Ever Care Ltd. net worth, address, company information. Free

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Ever Care Ltd (number 09300813) is a private limited company created on 2014-11-07 originating in England. The business can be found at 1 Quayside Offices Hanse House, South Quay, King's Lynn PE30 5GN. Changed on 2018-09-26, the previous name the enterprise utilized was Por Healthcare Limited. Ever Care Ltd operates Standard Industrial Classification: 86900 - "other human health activities".

Company details

Name	Ever Care Ltd
Number	09300813
Date of Incorporation:	November 7, 2014
End of financial year:	29 October
Address:	1 Quayside Offices Hanse House, South Quay, King's Lynn, PE30 5GN
SIC code:	86900 - Other human health activities

Moving to the 2 directors that can be found in the business, we can name: Paul P. (in the company from 12 July 2023), Sophia P. (appointment date: 07 November 2014). The Companies House indexes 2 persons of significant control, namely: Paul P. owns over 3/4 of shares, 3/4 to full of voting rights, Sophia P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	19,773	3,481	11,682	19,379	24,847	42,761	106,830
Fixed Assets	-	-	61	52	1,922	1,509	6,182
Total Assets Less Current Liabilities	15,040	-4,102	6,670	7,187	15,437	15,794	66,011
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	15,023	-4,114	-	-	-	-	-
Tangible Fixed Assets	85	72	-	-	-	-	-

People with significant control

Paul P.

8 November 2022

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

Sophia P.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with updates Tuesday 7th November 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Tuesday 7th November 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tuesday 5th April 2022 filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 5th April 2022 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 8th November 2022 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 26th, October 2023 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 12th July 2023. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 30th October 2022 to Saturday 29th October 2022 filed on: 27th, July 2023 \| accounts	Free Download (1 page)
(MR04) Charge 093008130001 satisfaction in full. filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 26th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 7th November 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 31st October 2021 to Saturday 30th October 2021 filed on: 28th, October 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 27th October 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, February 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 7th November 2021 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 8th, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 7th November 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 9th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 7th November 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1 Quayside Offices Hanse House South Quay King's Lynn Norfolk PE30 5GN. Change occurred on Wednesday 23rd October 2019. Company's previous address: 61 Archdale Close West Winch King's Lynn Norfolk PE33 0LD. filed on: 23rd, October 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 10th October 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 10th October 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 093008130001, created on Tuesday 10th September 2019 filed on: 11th, September 2019 \| mortgage	Free Download (25 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 7th November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 26th September 2018 filed on: 26th, September 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Wednesday 5th September 2018. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 13th March 2018 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 7th November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 18th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 7th November 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 4th, November 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Monday 30th November 2015 to Saturday 31st October 2015 filed on: 5th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th November 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(CH01) On Saturday 14th March 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, November 2014 \| incorporation	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 7th November 2014 capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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