Evergreen Care Wales Ltd was established in 2005, it has a status of "Active". We don't know the number of employees at Evergreen Care Wales Ltd. The current directors of the company are listed as Davies, Christopher, Davies, Michael Lee, Davies, Pamela, Willmott-doyle, Sharon Tracey, Morgan, Tina, Fletcher, James, Phillips, Glen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Michael Lee | 01 March 2014 | - | 1 |
| DAVIES, Pamela | 01 March 2014 | - | 1 |
| WILLMOTT-DOYLE, Sharon Tracey | 18 August 2015 | - | 1 |
| FLETCHER, James | 15 June 2005 | 20 July 2010 | 1 |
| PHILLIPS, Glen | 07 January 2008 | 31 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Christopher | 02 February 2018 | - | 1 |
| MORGAN, Tina | 15 June 2005 | 31 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| MR01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP03 - Appointment of secretary | 16 February 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 22 July 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AD01 - Change of registered office address | 26 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 225 - Change of Accounting Reference Date | 13 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 19 January 2008 | |
| 395 - Particulars of a mortgage or charge | 19 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 287 - Change in situation or address of Registered Office | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| NEWINC - New incorporation documents | 15 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| Legal charge | 14 January 2008 | Outstanding |
N/A |
| Legal charge | 14 January 2008 | Outstanding |
N/A |
| Legal charge | 14 January 2008 | Outstanding |
N/A |
| Legal charge | 14 January 2008 | Outstanding |
N/A |
| Debenture | 13 December 2007 | Outstanding |
N/A |
