Everlasting Care Ltd. Head office in Tyne And Wear. Check Director.

Everlasting Care Ltd, Tyne And Wear

Everlasting Care Ltd is a private limited company. Registered at Verdemar House, 230 Park View, Whitley Bay, Tyne and Wear NE26 3QR, this 19 years old firm was incorporated on 2004-07-26 and is classified as "other human health activities" (SIC: 86900).
1 director can be found in the business: Mandy C. (appointed on 10 August 2004).

About
Name: Everlasting Care Ltd
Number: 05189738
Incorporation date: 2004-07-26
End of financial year: 31 July


Address:	Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Mandy C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rita F.

6 April 2016 - 22 June 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	67,827	103,950	100,032	127,149	176,578	72,294	118,879	144,182	99,045	116,445	119,468	68,075	56,619
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	41,009	72,478	69,515	77,076	30,735	3,541	-	-	-	-	-	-	-
Tangible Fixed Assets	1,202	1,216	1,570	3,010	1,296	683	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	41,009	72,478	69,515	77,076	30,735	3,541	11,916	47,173	114	14,022	55,792	27,267	18,274
Fixed Assets	1,202	1,216	-	-	-	-	-	-	-	-	-	-	-

The due date for Everlasting Care Ltd confirmation statement filing is 2024-08-09. The most recent confirmation statement was filed on 2023-07-26. The target date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Mandy C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on 2023-06-22 filed on: 23rd, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2023-06-22 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-22 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 12th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 17th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-26 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 2nd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-26 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-26 filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-26 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 28th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 3rd, November 2010 \| accounts	Free Download (8 pages)
CH01	On 2010-07-26 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 29th, July 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-07-26 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010-07-26 secretary's details were changed filed on: 29th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-07-30 - Annual return with full member list filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 6th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, June 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 22/03/07 from: 2A albion road west north shields tyne & wear NE29 0AJ filed on: 22nd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 2A albion road west north shields tyne & wear NE29 0AJ filed on: 22nd, March 2007 \| address	Free Download (1 page)
363s	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 10/10/06 from: 4 brenkley court seaton burn newcastle upon tyne NE13 6DR filed on: 10th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/10/06 from: 4 brenkley court seaton burn newcastle upon tyne NE13 6DR filed on: 10th, October 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 27th, July 2005 \| address	Free Download (1 page)
363a	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, July 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
288a	On 2004-08-17 New secretary appointed;new director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-17 New secretary appointed;new director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-07-27 Director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
288b	On 2004-07-27 Secretary resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
288b	On 2004-07-27 Director resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
288b	On 2004-07-27 Secretary resigned filed on: 27th, July 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, July 2004 \| incorporation	Free Download (13 pages)

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