Evedale Care Home Limited

Company Name	Evedale Care Home Limited
Company Status	Dissolved
Company Number	03424776
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Keith Lassman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Oaks Oxhey Hertfordshire WD19 4LR

Director Name	Michael Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Secretary Name	Michael Harris
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Director Name	Christopher Dennis Root
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 1998)
Role	Investment Director
Correspondence Address	29 Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue Pinner Middlesex HA5 5BN

Director Name	Mr David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG Wales

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2002)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Michael John Newman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Director Name	David Andrew Lowe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Boreley House Boreley Ombersley Droitwich Worcestershire WR9 0HU

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2005)
Role	Company Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2005)
Role	Company Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

425k at £1	Fshc Jersey Developments LTD 72.44% Cumulative Redeemable Preference
323.3k at £0.5	Fshc Jersey Developments LTD 27.56% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 32.33 (4 pages)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 29/09/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 32.33 (4 pages)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Statement by Directors (1 page)
2 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 586,673 (6 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 586,673 (8 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
13 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 586,673 (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
14 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
20 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (19 pages)
5 September 2008	Return made up to 26/08/08; full list of members (4 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
7 September 2007	Return made up to 26/08/07; full list of members (7 pages)
19 September 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
1 September 2006	Return made up to 26/08/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 June 2005 (14 pages)
6 September 2005	Return made up to 26/08/05; full list of members (7 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (5 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed;new director appointed (14 pages)
21 April 2005	Registered office changed on 21/04/05 from: 69 eccleston square london SW1V 1PJ (1 page)
21 April 2005	Full accounts made up to 30 June 2004 (11 pages)
31 March 2005	Auditor's resignation (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Full accounts made up to 30 June 2003 (12 pages)
2 September 2004	Return made up to 26/08/04; no change of members (7 pages)
12 August 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
21 November 2003	Return made up to 26/08/03; full list of members (6 pages)
19 November 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
30 May 2003	New director appointed (2 pages)
27 February 2003	Accounts for a small company made up to 30 June 2001 (7 pages)
19 February 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 November 2002	Return made up to 26/08/02; full list of members (7 pages)
19 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
16 August 2002	Amending 122 (2 pages)
16 August 2002	Amending 882R dated 16/10/01 (2 pages)
16 August 2002	Amending resolution (3 pages)
13 May 2002	Secretary's particulars changed (1 page)
28 October 2001	Ad 16/10/01--------- Â£ si [email protected]=5836 Â£ ic 1000000/1005836 (2 pages)
28 October 2001	Ad 16/10/01--------- Â£ si [email protected]=5836 Â£ ic 1005836/1011672 (2 pages)
28 October 2001	Conve 16/10/01 (1 page)
28 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 October 2001	Full accounts made up to 30 June 2000 (13 pages)
25 September 2001	Return made up to 26/08/01; full list of members (7 pages)
25 April 2001	Full accounts made up to 30 June 1999 (14 pages)
28 February 2001	Return made up to 26/08/00; full list of members (7 pages)
18 October 1999	Return made up to 26/08/99; no change of members (10 pages)
23 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (3 pages)
9 March 1999	Full accounts made up to 30 June 1998 (13 pages)
23 October 1998	Return made up to 26/08/98; full list of members (6 pages)
9 July 1998	Particulars of mortgage/charge (5 pages)
8 June 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
17 April 1998	Amended 288A (3 pages)
16 April 1998	Amending form 123 (1 page)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
25 February 1998	New secretary appointed (3 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (3 pages)
20 February 1998	Ad 03/02/98--------- Â£ si [email protected]=149998 Â£ si 850000@1=850000 Â£ ic 2/1000000 (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Â£ nc 100000/1460000 03/02/98 (1 page)
10 February 1998	Div 03/02/98 (1 page)
10 February 1998	Director resigned (1 page)
26 August 1997	Incorporation (14 pages)

Evedale Care Home Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire