EVANS HEALTHCARE LIMITED
Overview
| Company Name | EVANS HEALTHCARE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02023215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS HEALTHCARE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EVANS HEALTHCARE LIMITED located?
| Registered Office Address | 208 Bath Road Slough SL1 3WE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVANS HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (497) LIMITED | May 28, 1986 | May 28, 1986 |
What are the latest accounts for EVANS HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EVANS HEALTHCARE LIMITED?
| Annual Return |
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|---|
What are the latest filings for EVANS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 | 1 pages | MISC | ||||||||||
Miscellaneous Court order confirming the completion of cross border merger on 8/11/2013 | 2 pages | MISC | ||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yogesh Khatri as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Miscellaneous CB01-cross border merger notice | 55 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Miscellaneous CB01- cross border merger notice | 33 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Sect 519 ca 2006 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EVANS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 85688930001 | ||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 85688930001 | |||||
| KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | 179751310001 | |||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||
| MURPHY, John | Secretary | 2 Orchard Road SG8 5HD Royston Pharmagene Laboratories Ltd Herts | British | 22243940001 | ||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 40549600001 | ||||||
| ALLEN, Peter Vance | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 3711280002 | ||||||
| BAINS, Harbinder Singh | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 102249480001 | ||||||
| BATES, Malcolm Edwin | Director | 273 Ashley Road Hale WA15 9NF Altrincham Cheshire | British | 18084070002 | ||||||
| BUFTON, Roland John Lewis | Director | 5 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire | British | 8703430001 | ||||||
| CARTMELL, Simon Christopher | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 72959850001 | ||||||
| GERARD, William Wilson | Director | 4 Harmer Dell Harmer Green Lane Digswell AL6 0BE Welwyn Hertfordshire | British | 2531280004 | ||||||
| GOWRIE-SMITH, Ian Roderick | Director | 16 Chelsea Square SW3 6LF London | Australian | 39118110001 | ||||||
| HARRIS, Ralph Stephen | Director | Old Tiles Westwood Road GU20 6NB Windlesham Surrey | England | British | 3131600002 | |||||
| HARVEY, Michael John | Director | Pinmill 5 Howey Lane Frodsham WA6 6AB Warrington Cheshire | British | 21299980007 | ||||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 110813300001 | |||||
| LEES, David John | Director | Larchwood Heathfield Avenue Sunninghill SL5 0AL Ascot Berkshire | Australian | 37099840001 | ||||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | 35519500001 | |||||
| REDRUP, Stephen John | Director | White Chimneys 106 Chaveney Road Quorn LE12 8AD Loughborough Leicestershire | British | 39756270001 | ||||||
| TAYLOR, Bernard David | Director | 33 Kensington Square W8 5HH London | British | 3131620001 | ||||||
| TURNER, Roger John Langdon | Director | South Lodge Taplow Common Road SL1 8LP Burnham Buckinghamshire | British | 52093600001 | ||||||
| WATTS, Garry | Director | Walters Farmhouse TN32 5BH Robertsbridge East Sussex | British | 74863000001 |
Does EVANS HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 24, 1992 Delivered On Jul 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including bookdebts and by a fixed charge its goodwill and all intellectual property present and future including patents trade marks trade names service marks registered designs copyrights or design rights or any licence underor in respect of any such property. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 14, 1986 Delivered On Oct 29, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Oct 14, 1986 Delivered On Oct 22, 1986 | Satisfied | Amount secured All moneys due or to become due from evans medical limited to the chargee under the terms of a loan agreement dated 14TH october 1986 and all moneys and liabilities due owing or incurred by the company to the chargee under the terms of a guarantee dated 14/10/86 | |
Short particulars (For full details please see form 395 ref: M20/23OCT/ln). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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