EVERYTURN SERVICES LTD
Overview
| Company Name | EVERYTURN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391008 |
| 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 EVERYTURN SERVICES LTD?
- Other human health activities (86900) / Human health and social work activities
Where is EVERYTURN SERVICES LTD located?
| Registered Office Address | Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERYTURN SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| INSIGHT HEALTHCARE LTD. | Aug 16, 2013 | Aug 16, 2013 |
| MHCO LTD | Jan 03, 2012 | Jan 03, 2012 |
| OAKDALE SERVICES LIMITED | Mar 11, 2002 | Mar 11, 2002 |
What are the latest accounts for EVERYTURN SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EVERYTURN SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for EVERYTURN SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Louise Foster as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Puntis as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Notification of Everyturn as a person with significant control on May 01, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 29, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Himal Kantilal Kakad as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Richard Bold as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Brigid Margot Joughin as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Grant Mogford as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Anne Kaiser as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Professor Neil William Watson on Sep 15, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil William Watson as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Grant Mogford as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Caroline Granger as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Anila Arshad-Mehmood as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Wait as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed insight healthcare LTD.\certificate issued on 21/02/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Who are the officers of EVERYTURN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARSHAD-MEHMOOD, Anila | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | Company Director | 305410800001 | ||||
| BAINBRIDGE, Steven | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | Quality And Risk Director | 165632450002 | ||||
| BAKER, Helen | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | Global Director For Dei | 295599470001 | ||||
| BOLD, Richard | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | Head Of People Planning & Governance | 317457820001 | ||||
| GIBBONS, Christopher Ian | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | United Kingdom | British | Management Consultant | 284886010001 | ||||
| JOUGHIN, Brigid Margot, Dr | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | General Practitioner | 202473240001 | ||||
| WATSON, Neil William, Professor | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | Hospital Pharmacist | 275454630001 | ||||
| BELK, David Keith | Secretary | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House England | British | 164521720001 | ||||||
| BOLAM, David | Secretary | 49 Valley Drive Harrogate HG2 0JH North Yorkshire | British | 164521600001 | ||||||
| CROOCK, Zoe Janine | Secretary | 21 Lyndhurst Road NW3 5NX London | German | Director | 39046540002 | |||||
| DINHAM, Robin Christopher | Secretary | Hopgarden Road TN10 4QS Tonbridge 21 Kent | British | Accountant | 128459000001 | |||||
| FOSTER, Claire Louise | Secretary | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | 290588380001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARTHUR, David Robson | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House England | United Kingdom | British | Accountant | 58514510001 | ||||
| BAINBRIDGE, Steven | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | Quality And Risk Director | 165632450002 | ||||
| BROWN, Christine Lilian, Reverend | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House England | United Kingdom | British | Priest | 59260010001 | ||||
| CASSELLS, Fiona Sheila | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House | England | British | Retired | 51171290001 | ||||
| CROOCK, Zoe Janine | Director | 21 Lyndhurst Road NW3 5NX London | German | Director | 39046540002 | |||||
| ECCLESTON, Maureen | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House England | England | British | Retired | 164521390001 | ||||
| FARQUHAR, Iain Edward Mark | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House England | England | British | Chartered Accountant | 41121400001 | ||||
| GRANGER, Rosemary Caroline | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | United Kingdom | British | Consultant | 149054160002 | ||||
| GROUND, Mark George | Director | Kings Road KT2 5JH Kingston Upon Thames 179 Surrey England | United Kingdom | British | Finance Director | 155562260001 | ||||
| HUGHES, John Craig | Director | Lansdowne Crescent W11 2NT London 41a | United Kingdom | Us | Director | 84916320001 | ||||
| JONES, Zena | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House England | England | British | Nhs Employee | 186089710001 | ||||
| KAISER, Wendy Anne, Dr | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | United Kingdom | British | Retired Nhs Manager | 282641150001 | ||||
| KAKAD, Himal Kantilal | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | Vice President - International Assets | 228083150001 | ||||
| MCEVOY, Richard Brian | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House | United Kingdom | British | Banker | 208040150002 | ||||
| MEDCALF, Sarah Louise | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House | United Kingdom | British | Deputy Head Of Newcastle United Foundation | 227835210001 | ||||
| MELVIN, Rosemary | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House | England | British | Director | 271532920001 | ||||
| MOGFORD, Jonathan Grant | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | England | British | Director/Chair | 146138280001 | ||||
| MUNDAY, Adrian | Director | 14 Berkeley Avenue UB6 0NX North Greenford Middlesex | England | Uk | Director | 99118300002 | ||||
| PUNTIS, Graham | Director | Sir Bobby Robson Way 2 Esh Plaza NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House Tyne And Wear England | United Kingdom | British | Company Director | 252642040001 | ||||
| REIN, Lorian | Director | 116 Duchy Road HG1 2HB Harrogate North Yorkshire | United Kingdom | South African | Director | 55991670001 | ||||
| REIN, Michael Leslie | Director | 116 Duchy Road HG1 2HB Harrogate North Yorkshire | England | British | Director | 91128440001 | ||||
| ROBINSON, Elizabeth Ann | Director | c/o Mental Health Concern 36 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne Buttress House England | England | British | Retired | 126275030004 |
Who are the persons with significant control of EVERYTURN SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Everyturn | May 01, 2017 | Sir Bobby Robson Way NE13 9BA Newcastle Upon Tyne Sir Bobby Robson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EVERYTURN SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | May 01, 2017 | 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