EVERYCORNER LIMITED
Overview
| Company Name | EVERYCORNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08501568 |
| 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 EVERYCORNER LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is EVERYCORNER LIMITED located?
| Registered Office Address | 18 Kings Hill Avenue Kings Hill ME19 4AE West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERYCORNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVERYCORNER LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for EVERYCORNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on May 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Jenny Gibson on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jenny Gibson as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael James Mcquaid as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Antonio Romero on May 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Mcquaid on May 24, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Katie Bowen as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Anthony James Coleman as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Who are the officers of EVERYCORNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Katie | Secretary | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | 290420060001 | |||||||||||
| DAY, Thomas Michael | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | United States | American | Director | 285866510001 | ||||||||
| GIBSON, Jennifer | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House England | England | British | Director | 303495570002 | ||||||||
| GROUND, Mark George | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | England | British | Director | 164050300004 | ||||||||
| ROMERO, Antonio, Dr | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | England | Spanish | Director | 108238000003 | ||||||||
| COLEMAN, Anthony James | Secretary | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | 235435960001 | |||||||||||
| JARDINE, Francis | Secretary | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | 214272580001 | |||||||||||
| WRIGHT, Paul | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | 194600030001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| ASARIA, Mohamed Saleem | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building England | England | British | Director | 179240920001 | ||||||||
| CLARKE, Aafke Hendrika Maria | Director | Bunhill Row EC1Y 8YZ London 3 | England | Dutch | Director | 162022220001 | ||||||||
| CLARKE, Adrian Hector | Director | Bunhill Row EC1Y 8YZ London 3 | England | British | Director | 161584480001 | ||||||||
| CLARKE, Louise Dorothy | Director | Bunhill Row EC1Y 8YZ London 3 | England | British | Director | 162079170001 | ||||||||
| CLARKE, Thomas Cyril | Director | Bunhill Row EC1Y 8YZ London 3 | England | Irish | Director | 162384120001 | ||||||||
| CORBETT, Gerald Thomas | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United States | American | Director | 261513120001 | ||||||||
| GRIFFITH, Andrew Patrick | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | England | British | Director | 185757890001 | ||||||||
| GROUND, Mark George | Director | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building | England | British | Company Director | 164050300001 | ||||||||
| HARROD, Laurence Lee | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United States | British | Company Director | 222042320001 | ||||||||
| JONES, Sarah Cornelia Elizabeth | Director | Bunhill Row EC1Y 8YZ London 3 | England | Irish | Director | 201163330001 | ||||||||
| MCLEOD, Nicola Jane | Director | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building | United Kingdom | British | Company Director | 115388930002 | ||||||||
| MCQUAID, Michael James | Director | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England | United Kingdom | British | Director | 155005340001 | ||||||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | Chartered Secretary | 74788940002 |
Who are the persons with significant control of EVERYCORNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cygnet Aspirations Developments Limited | Apr 06, 2016 | London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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