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EVESLEIGH CARE HOMES LIMITED

EVESLEIGH CARE HOMES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaEVESLEIGH CARE HOMES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05550809
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de EVESLEIGH CARE HOMES LIMITED?

    • Actividades de atención residencial para personas con dificultades de aprendizaje, salud mental y abuso de sustancias (87200) / Actividades sanitarias y de asistencia social

    ¿Dónde se encuentra EVESLEIGH CARE HOMES LIMITED?

    Dirección de la sede social
    Voyage Care Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Staffordshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de EVESLEIGH CARE HOMES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PIMCO 2341 LIMITED31 ago 200531 ago 2005

    ¿Cuáles son las últimas cuentas de EVESLEIGH CARE HOMES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2020

    ¿Cuáles son las últimas presentaciones para EVESLEIGH CARE HOMES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Declaración de confirmación presentada el 08 ago 2021 sin actualizaciones

    		3 páginasCS01

    Cancelación total de la carga 055508090012

    		1 páginasMR04

    Declaración de confirmación presentada el 08 ago 2020 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 31 mar 2020

    		28 páginasAA

    Cuentas completas preparadas hasta el 31 mar 2019

    		25 páginasAA

    Declaración de confirmación presentada el 08 ago 2019 sin actualizaciones

    		3 páginasCS01

    Nombramiento de Mrs Laura Cheryl Jordan como secretario el 10 ene 2019

    		2 páginasAP03

    Nombramiento de Mr Shaun Parker como director el 10 ene 2019

    		2 páginasAP01

    Cese del nombramiento de Philip Andre Sealey como director el 10 ene 2019

    		1 páginasTM01

    Cese del nombramiento de Philip Andre Sealey como secretario el 10 ene 2019

    		1 páginasTM02

    Cuentas completas preparadas hasta el 31 mar 2018

    		23 páginasAA

    Declaración de confirmación presentada el 08 ago 2018 sin actualizaciones

    		3 páginasCS01

    Cese del nombramiento de Andrew Winning como director el 09 nov 2017

    		1 páginasTM01

    Cuentas completas preparadas hasta el 31 mar 2017

    		24 páginasAA

    Declaración de confirmación presentada el 08 ago 2017 sin actualizaciones

    		3 páginasCS01

    Declaración de los objetos de la sociedad

    		2 páginasCC04

    Registro de la carga 055508090012, creada el 08 may 2017

    		87 páginasMR01

    Resoluciones

    Resolutions
    		40 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Purchase agreement 12/04/2017
    		RES13
    incorporation

    Resolución de adopción de los Artículos de Asociación

    		RES01

    Cuentas completas preparadas hasta el 31 mar 2016

    		21 páginasAA

    Declaración de confirmación presentada el 08 ago 2016 con actualizaciones

    		5 páginasCS01

    Cambio de datos del director Mr Andrew John Cannon el 09 jun 2016

    		2 páginasCH01

    Cuentas completas preparadas hasta el 31 mar 2015

    		19 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de EVESLEIGH CARE HOMES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    JORDAN, Laura Cheryl
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    		Secretario
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    		254272620001
    CANNON, Andrew John
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    		Director
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    		EnglandBritish200461360002
    PARKER, Shaun
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    		Director
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    		United KingdomBritish100048680001
    ALFLATT, John Neal
    The Old Rectory
    St Andrew Street
    SG14 1HZ Hertford
    		Secretario
    The Old Rectory
    St Andrew Street
    SG14 1HZ Hertford
    		British86320800002
    HYATT, Gregory John
    The Firs
    27 Crookham Road
    GU51 5DP Fleet
    Hampshire
    		Secretario
    The Firs
    27 Crookham Road
    GU51 5DP Fleet
    Hampshire
    		British61663230001
    SEALEY, Philip Andre
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    England
    		Secretario
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    England
    		176574290001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretario corporativo
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    BURNS, Thomas
    27 Park Avenue North
    NN3 2HT Northampton
    Northamptonshire
    		Director
    27 Park Avenue North
    NN3 2HT Northampton
    Northamptonshire
    		United KingdomBritish78519600001
    DONALDSON, Neil
    Ilg - St Georges House, Knoll
    Road, Camberley
    GU15 3SY Surrey
    		Director
    Ilg - St Georges House, Knoll
    Road, Camberley
    GU15 3SY Surrey
    		EnglandBritish172494110001
    HAYWARD, James Duncan Henry
    Ilg - St Georges House, Knoll
    Road, Camberley
    GU15 3SY Surrey
    		Director
    Ilg - St Georges House, Knoll
    Road, Camberley
    GU15 3SY Surrey
    		EnglandBritish24500050002
    HYATT, Gregory John
    The Firs
    27 Crookham Road
    GU51 5DP Fleet
    Hampshire
    		Director
    The Firs
    27 Crookham Road
    GU51 5DP Fleet
    Hampshire
    		United KingdomBritish61663230001
    LANE, Geoffrey Roy
    Larkrise
    Redcroft Walk
    GU6 8DS Cranleigh
    Surrey
    		Director
    Larkrise
    Redcroft Walk
    GU6 8DS Cranleigh
    Surrey
    		EnglandBritish20198450001
    MCKENDRICK, James Bruce
    2 Queen Street
    WS13 6QD Lichfield
    Garrick House
    Staffordshire
    United Kingdom
    		Director
    2 Queen Street
    WS13 6QD Lichfield
    Garrick House
    Staffordshire
    United Kingdom
    		EnglandBritish154043480001
    PATEL, Mahesh Shivabhai
    29 The Avenue
    HA5 5BN Pinner
    Middlesex
    		Director
    29 The Avenue
    HA5 5BN Pinner
    Middlesex
    		United KingdomBritish80756410001
    ROBERTS, Kevin Wei
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    England
    		Director
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    England
    		EnglandBritish72030660002
    SAVAGE, Andrew
    Lindisfarne The Cloisters
    Wadworth Hall Lane Wadworth
    DN11 9BH Doncaster
    		Director
    Lindisfarne The Cloisters
    Wadworth Hall Lane Wadworth
    DN11 9BH Doncaster
    		EnglandBritish117869550001
    SEALEY, Philip Andre
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    		Director
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    		EnglandBritish45325360001
    TURNER, Thelma Lucille
    5 Bar Road North
    Beckingham
    DN10 4NN Doncaster
    Cobblers Cottage
    South Yorkshire
    		Director
    5 Bar Road North
    Beckingham
    DN10 4NN Doncaster
    Cobblers Cottage
    South Yorkshire
    		United KingdomBritish170427170001
    WHITTAKER, George Anthony David
    Ketton House
    Ketton
    PE9 3TD Aldgate
    Rutland
    		Director
    Ketton House
    Ketton
    PE9 3TD Aldgate
    Rutland
    		EnglandBritish125108980001
    WINNING, Andrew
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    England
    		Director
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    England
    		EnglandBritish73772160002
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director corporativo
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de EVESLEIGH CARE HOMES LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Voyage Care Limited
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    England
    		06 abr 2016
    Wall Island
    Birmingham Road
    WS14 0QP Lichfield
    Voyage Care
    Staffordshire
    England
    		No
    Forma jurídicaPrivate Company Limited By Shares
    País de registroEngland And Wales
    Autoridad legalCompanies Act 2006
    Lugar de registroRegistrar Of Companies
    Número de registro4250960
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene EVESLEIGH CARE HOMES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 08 may 2017
    Entregado el 10 may 2017
    		Satisfecho en su totalidad
    Breve descripción
    Oak house 193 weald drive furnace green crawley west sussex t/no SX153251,the orchards 49 three bridges road three bridges crawley west sussex t/no WSX3993 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contiene una promesa negativa: Sí
    Contiene una garantía flotante: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Lloyds Bank PLC (As Security Agent)
    Transacciones
    • 10 may 2017Registro de una carga (MR01)
    • 05 may 2021Satisfacción de una carga (MR04)
    Composite guarantee and debenture
    Creado el 18 dic 2006
    Entregado el 29 dic 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Acorns 7A waltonheath pound hill crawley west sussex t/n WSX245784 & WSX272120, badgers blackwater lane pound hill crawley west sussex, t/n WSX13120, hollycottages 1 mill lane balcombe west sussex t/n WSX110253. For details of further properties charged, please refer to form 395,. 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. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
    Transacciones
    • 29 dic 2006Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Debenture
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H kingstone nursing home 121 london road burgess hill t/n NSX60544 f/h clevelands 13 london road burgess hill t/n WSX250484 f/h the acorns walton heath pound hill crawley west sussex t/n WSX245784 and WSX272120 for further details of the properties charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a the laurels 49 three bridges road crawley west sussex t/n WSX3993. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a kingstone nursing home 121 london road burgess hill t/n WSX60544. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a clevelands 123 london road burgess hill t/n WSX250484. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a 1 holly cottage mill lane balcombe west sussex t/n WSX110253. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a badges blackwater lane pound hill crawley west sussex t/n WSX131210. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a the dell kithurst close southgate crawley west sussex t/n WSX255285. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a oak house 193 weald drive furnace green crawley west sussex t/n SX153251. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 19 dic 2005
    Entregado el 21 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Property k/a the acorns walton heath pound hill crawley west sussex t/n WS248784 and WSX2721210. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 dic 2005Registro de un cargo (395)
    • 19 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Supplemental deed
    Creado el 16 dic 2005
    Entregado el 22 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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. See the mortgage charge document for full details.
    Personas con derecho
    • The Equity Partnership Investment Company PLC
    Transacciones
    • 22 dic 2005Registro de un cargo (395)
    • 29 ene 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0