About

Registered Number: 04544712
Date of Incorporation: 25/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Crowborough Lodge 2 Crowborough Road, Saltdean, Brighton, East Sussex, BN2 8EA

 

Evans Care Ltd was registered on 25 September 2002 with its registered office in Brighton, East Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are listed as Evans, Paul John Normington, Evans, Sanoma, Packeer, Fathima Sheraza Sheela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Paul John Normington 25 September 2002 - 1
EVANS, Sanoma 25 September 2002 - 1
PACKEER, Fathima Sheraza Sheela 25 September 2002 31 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 06 August 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 13 June 2013
MR04 - N/A 01 May 2013
MR04 - N/A 23 April 2013
MR04 - N/A 23 April 2013
MG01 - Particulars of a mortgage or charge 16 November 2012
MG01 - Particulars of a mortgage or charge 16 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
TM01 - Termination of appointment of director 13 September 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 22 October 2009
CH01 - Change of particulars for director 12 October 2009
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
287 - Change in situation or address of Registered Office 18 June 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
287 - Change in situation or address of Registered Office 28 July 2004
AA - Annual Accounts 28 July 2004
395 - Particulars of a mortgage or charge 13 March 2004
363s - Annual Return 25 October 2003
395 - Particulars of a mortgage or charge 20 November 2002
395 - Particulars of a mortgage or charge 14 November 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 14 November 2012 Outstanding

N/A

Mortgage deed 14 November 2012 Outstanding

N/A

Debenture 08 November 2012 Outstanding

N/A

Legal charge 05 March 2004 Fully Satisfied

N/A

Legal charge 11 November 2002 Fully Satisfied

N/A

Debenture 11 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.