THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY
Overview
| Company Name | THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00817104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY located?
| Registered Office Address | Little Haven Beaulieu Road Dibden Purlieu SO45 4JF Southampton Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY?
| Company Name | From | Until |
|---|---|---|
| THE WILVERLEY ASSOCIATION | May 06, 2011 | May 06, 2011 |
What are the latest accounts for THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Julian Hicks as a director on Jul 02, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Ruth Margaret Delacour as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Brian Smith as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the wilverley association\certificate issued on 10/01/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Amanda Alexander-Pierce as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael Robin Chavasse Fielding Jones as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhys Petterson as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Little Haven Beaulieu Road, Dibden Purlieu, Southampton, Hants, SO45 4JF to Little Haven Beaulieu Road Dibden Purlieu Southampton Hants SO45 4JF on Jun 27, 2024 | 1 pages | AD01 | ||||||||||
Notification of Amanda Alexander-Pierce as a person with significant control on Mar 20, 2024 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Rhyd Petterson on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rhyd Petterson as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jones as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Julian Hicks as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Charles Hudson as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carole Biddlecombe as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDLECOMBE, Carole | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants England | England | British | 312968490001 | |||||
| DELACOUR, Ruth Margaret | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants England | England | British | 331587200001 | |||||
| JONES, Michael Robin Chavasse Fielding | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants England | England | British | 311376790001 | |||||
| SMITH, Geoffrey Brian | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants England | England | British | 331504670001 | |||||
| COUSINS, Paul Frank | Secretary | Foxwood Brickfield Lane Walhampton SO41 5RD Lymington Hampshire | British | 109551880001 | ||||||
| DILLANE, Lisa Marie | Secretary | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | 198922780001 | |||||||
| DOW, Michael Hugh | Secretary | 16 Forest Glade Close SO42 7QY Brockenhurst Hampshire | British | 45397620001 | ||||||
| FILMORE, William John Denis | Secretary | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | 248134010001 | |||||||
| HARRIS, Steven | Secretary | Gashouse Hill Netley Abbey SO31 5AP Southampton Hollybush House Hampshire | British | 140729460001 | ||||||
| PUSSARD, Gail Veronica | Secretary | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants United Kingdom | 156828570001 | |||||||
| STANTON-JONES, Neville Howard | Secretary | Avon Cottage The Chase Ashley BH24 2AN Ringwood Hampshire | British | 21711150002 | ||||||
| TRUNDLE, John | Secretary | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | 242200660001 | |||||||
| ALEXANDER, John Holmes | Director | Brackenridge Sway Road SO42 7RX Brockenhurst Hampshire | United Kingdom | English | 106735190001 | |||||
| ANGEL, Geraldine Wilhelmina | Director | Stoney Lodge Forest Park SO42 7SW Brockenhurst Hampshire | England | British | 87497320001 | |||||
| BACH, John Henry | Director | Langdale Beaulieu Road Dibden Purlieu SO45 4JE Hampshire | British | 61201160001 | ||||||
| BARTON, Michael Hugh | Director | Watersplash Hotel The Rise SO42 7SJ Brockenhurst Hampshire | British | 21711160001 | ||||||
| BATES, Anton Bruce | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants United Kingdom | England | British | 104255200001 | |||||
| BETT, Alexandra Fiona | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | England | British | 196356350001 | |||||
| BLACKER, Carol Ann | Director | 4 White Heather Court SO45 6DT Hythe Hampshire | England | British | 127640910001 | |||||
| BLACKER, Norman | Director | White Heather Court Hythe Marina Village SO45 6DT Southampton 4 Hants | United Kingdom | British | 136286630001 | |||||
| BODKIN, Hunter John | Director | Highwood Farm BH24 3LG Ringwood Hants | British | 35543530001 | ||||||
| BOYNTON, Catherine Brenda | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | England | British | 228017500001 | |||||
| BRACE, John | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | England | British | 206090850001 | |||||
| BURKE, Jean | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | England | Irish | 154625970002 | |||||
| BUSH, Jacqueline | Director | West Lodge Boldre SO41 8PT Lymington Hampshire | British | 21711180001 | ||||||
| CARTER, Susan Kathryn Ross | Director | Fairhaven Rhinefield Road SO42 7SQ Brockenhurst Hampshire | England | British | 68737190001 | |||||
| GRAY, Anthony Ralph | Director | Anton Sway Road SO42 7SH Brockenhurst Hampshire | British | 21711190001 | ||||||
| GRIFFITHS, Peter Thomas | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven England | England | British | 216911420001 | |||||
| HAMILTON, Sally | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | England | British | 251775490001 | |||||
| HAWKSWORTH, Anita Carole | Director | Rookcliff Rookcliff Way Milford On Sea SO41 0SD Lymington Flat 4 Hampshire England | Uk | British | 156019570002 | |||||
| HESLOP, David Thomas | Director | Rhinefield Road SO42 7SR Brockenhurst Prestolee Hampshire | England | British | 34525660001 | |||||
| HICKS, Julian | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants England | England | British | 314992390001 | |||||
| HILBORN, Patricia Hilary | Director | Sway Road SO42 7RX Brockenhurst Starlines Hampshire | United Kingdom | British | 18294540001 | |||||
| HOPE JONES, Leslie Francis | Director | Brocks Lawn Passford Hill Boldre SO41 8ND Lymington Hampshire | British | 2285960001 | ||||||
| HORNER, Philip Hedley | Director | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | England | British | 197200310001 |
Who are the persons with significant control of THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amanda Alexander-Pierce | Mar 20, 2024 | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants England | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Amanda Alexander-Pierce | Nov 03, 2022 | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | Yes |
Nationality: Welsh Country of Residence: England | |||
Natures of Control
| |||
| Ms Pamela Hall | Nov 07, 2019 | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Thelma Lucille Turner | Aug 16, 2018 | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lisa Marie Dillane | Apr 06, 2016 | Beaulieu Road Dibden Purlieu SO45 4JF Southampton Little Haven Hants | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0