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EVE PERSONAL HOMECARE LIMITED

EVE PERSONAL HOMECARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEVE PERSONAL HOMECARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07111249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVE PERSONAL HOMECARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is EVE PERSONAL HOMECARE LIMITED located?

    Registered Office Address
    Unit 5 Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVE PERSONAL HOMECARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EVE PERSONAL HOMECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 071112490001 in full

    		1 pagesMR04

    Satisfaction of charge 071112490002 in full

    		1 pagesMR04

    Appointment of Mr Nicholas John Yarrow as a director on Jun 08, 2020

    		2 pagesAP01

    Appointment of Mr Gregory Leslie Minns as a director on Sep 07, 2020

    		2 pagesAP01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Andrew William Ewers as a director on Aug 01, 2018

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Registration of charge 071112490002, created on Jun 07, 2018

    		61 pagesMR01

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Change of details for Cmg (Domiciliary Care Investments) Limited as a person with significant control on Jan 11, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on Nov 25, 2016

    		1 pagesAD01

    Termination of appointment of Garry John Fitton as a director on Nov 16, 2016

    		1 pagesTM01

    Termination of appointment of Garry Fitton as a secretary on Nov 16, 2016

    		1 pagesTM02

    Termination of appointment of Peter Kinsey as a director on Nov 16, 2016

    		1 pagesTM01

    Appointment of Mr Stephen Martin Booty as a director on Nov 16, 2016

    		2 pagesAP01

    Appointment of Miss Nicola Ward as a director on Nov 16, 2016

    		2 pagesAP01

    Appointment of Mr Andrew William Ewers as a director on Nov 16, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of EVE PERSONAL HOMECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTY, Stephen Martin
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		Director
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		EnglandBritishDirector147928010001
    MINNS, Gregory Leslie
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		Director
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		EnglandBritishFinance Director257024330001
    WARD, Nicola
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		Director
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		United KingdomBritishOperations Director191757180001
    YARROW, Nicholas John
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		Director
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		EnglandBritishDirector127478700001
    FITTON, Garry
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    		Secretary
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    		British187745250001
    HAYES, Evelyn
    Barn Lane
    IP33 1YH Bury St Edmunds
    11
    United Kingdom
    		Secretary
    Barn Lane
    IP33 1YH Bury St Edmunds
    11
    United Kingdom
    		147813530001
    DAVIES, Paul John
    111 Southgate Street
    IP33 2AZ Bury St. Edmunds
    Star Cottage
    Suffolk
    United Kingdom
    		Director
    111 Southgate Street
    IP33 2AZ Bury St. Edmunds
    Star Cottage
    Suffolk
    United Kingdom
    		EnglandBritishDirector147813540002
    EWERS, Andrew William
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		Director
    Abbey Business Park
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    Surrey
    England
    		EnglandBritishFinance Director57655000001
    FITTON, Garry John
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    		Director
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    		EnglandBritishDirector186021130001
    HAYES, Evelyn
    Eastern Way
    IP32 7AB Bury St. Edmunds
    Unit 20 5
    Suffolk
    England
    		Director
    Eastern Way
    IP32 7AB Bury St. Edmunds
    Unit 20 5
    Suffolk
    England
    		EnglandBritishManaging Director170492510001
    HAYES, Evelyn
    Eastern Way
    IP32 7AB Bury St. Edmunds
    Unit 20 5
    Suffolk
    England
    		Director
    Eastern Way
    IP32 7AB Bury St. Edmunds
    Unit 20 5
    Suffolk
    England
    		EnglandBritishManaging Director170492510001
    HAYES, Evelyn
    Barn Lane
    IP33 1YH Bury St Edmunds
    11
    United Kingdom
    		Director
    Barn Lane
    IP33 1YH Bury St Edmunds
    11
    United Kingdom
    		EnglandBritishCare Manager170492510001
    KINSEY, Peter
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    		Director
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    		EnglandBritishDirector121626760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVE PERSONAL HOMECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care Your Way Investments Limited
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    England
    		Apr 06, 2016
    Monks Walk
    GU9 8HT Farnham
    Unit 5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02441624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EVE PERSONAL HOMECARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 07, 2018
    Delivered On Jun 13, 2018
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 13, 2018Registration of a charge (MR01)
    • Sep 07, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 16, 2016
    Delivered On Nov 24, 2016
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 24, 2016Registration of a charge (MR01)
    • Sep 07, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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