EVERGOOD ASSOCIATES LTD
Overview
| Company Name | EVERGOOD ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04856609 |
| 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 EVERGOOD ASSOCIATES LTD?
- General medical practice activities (86210) / Human health and social work activities
Where is EVERGOOD ASSOCIATES LTD located?
| Registered Office Address | Evergood House The Chase John Tate Road SG13 7NN Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERGOOD ASSOCIATES 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 EVERGOOD ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | Yes |
What are the latest filings for EVERGOOD ASSOCIATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Change of details for Mh 4 Limited as a person with significant control on Jul 31, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Joanne Timms on Jul 31, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Christopher Healy on Jul 31, 2021 | 2 pages | CH01 | ||
Change of details for Mh 4 Limited as a person with significant control on Jul 06, 2021 | 2 pages | PSC05 | ||
Change of details for Mh 4 Limited as a person with significant control on Jul 07, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mh 4 Limited as a person with significant control on Nov 20, 2019 | 2 pages | PSC05 | ||
Satisfaction of charge 048566090003 in full | 1 pages | MR04 | ||
Satisfaction of charge 048566090002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||
Director's details changed for Mr Martin Christopher Healy on Aug 16, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Ms Joanne Timms on Aug 16, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Aug 05, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||
Who are the officers of EVERGOOD ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMMS, Joanne | Secretary | SG1 3AW Stevenage 19-21 Middle Row Hertfordshire United Kingdom | 179940280001 | |||||||
| HEALY, Martin Christopher | Director | SG1 3AW Stevenage 19-21 Middle Row Hertfordshire England | England | British | Recruitment | 95571110003 | ||||
| ABBEY, Samantha | Secretary | 39 Park Farm Estate SG9 9AZ Buntingford Evergood House Hertfordshire England | 159984590001 | |||||||
| JOHNSON, Ann Cecilia | Secretary | Gauldie Way SG11 1QD Standon 4 Hertfordshire United Kingdom | British | 95571150002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HEALY, Emma Louise | Director | 22 Ermine Street SG11 2PG Braughing Moonrakers Hertfordshire | British | Secretary | 95571130003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EVERGOOD ASSOCIATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mh 4 Limited | Mar 20, 2018 | SG13 8PX Bayford Bayford House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Christopher Healy | Apr 06, 2016 | The Chase John Tate Road SG13 7NN Hertford Evergood House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Louise Healy | Apr 06, 2016 | The Chase John Tate Road SG13 7NN Hertford Evergood House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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