| Company Name | Everwell Occupational Health Ltd |
|---|---|
| Directors | Kevin John Harding and Kathryn Caroline Harding |
| Company Status | Active |
| Company Number | 05363693 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Kevin John Harding |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE |
| Secretary Name | Mr Kevin John Harding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE |
| Director Name | Mrs Kathryn Caroline Harding |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE |
| Director Name | Suzanne Elliott |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Occupational Health Profession |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rowans Holmes Chapel Road Somerford Congleton Cheshire CW12 4SP |
Contact
| Website | www.everwelloh.co.uk/ |
|---|---|
| Telephone | 01270 767880 |
| Telephone region | Crewe |
Location
| Registered Address | Suite 1 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Elworth |
| Built Up Area | Sandbach |
Shareholders
| 50 at £1 | Kathryn Harding 50.00% Ordinary |
|---|---|
| 50 at £1 | Kevin Harding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,384 |
| Cash | £89,169 |
| Current Liabilities | £248,917 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 22 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 7 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 18 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 1 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 19 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 4 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 21 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Registered office address changed from Suite 1 Moss Lane Sandbach Cheshire CW11 3AE England to Suite 1 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from Suite 1 Moss Lane Sandbach Cheshire CW11 3AE England to Suite 1 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 16 February 2015 (1 page) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Registered office address changed from Suite 7 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE to Suite 1 Moss Lane Sandbach Cheshire CW11 3AE on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from Suite 7 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE to Suite 1 Moss Lane Sandbach Cheshire CW11 3AE on 10 November 2014 (1 page) |
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Director's details changed for Mr Kevin John Harding on 19 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Kevin John Harding on 19 February 2013 (2 pages) |
| 19 February 2013 | Secretary's details changed for Mr Kevin John Harding on 19 February 2013 (1 page) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Secretary's details changed for Mr Kevin John Harding on 19 February 2013 (1 page) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Registered office address changed from Suite 35 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Registered office address changed from Suite 35 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from Suite 35 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE United Kingdom on 5 March 2012 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Appointment of Mrs Kathryn Caroline Harding as a director (2 pages) |
| 9 March 2011 | Appointment of Mrs Kathryn Caroline Harding as a director (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Termination of appointment of Suzanne Elliott as a director (1 page) |
| 14 April 2010 | Registered office address changed from the Rowans, Holmes Chapel Road Somerford Congleton Cheshire CW12 4SP on 14 April 2010 (1 page) |
| 14 April 2010 | Termination of appointment of Suzanne Elliott as a director (1 page) |
| 14 April 2010 | Registered office address changed from the Rowans, Holmes Chapel Road Somerford Congleton Cheshire CW12 4SP on 14 April 2010 (1 page) |
| 9 March 2010 | Director's details changed for Suzanne Elliott on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Kevin John Harding on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Suzanne Elliott on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Kevin John Harding on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Mr Kevin John Harding on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Suzanne Elliott on 9 March 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 February 2008 | Director and secretary's change of particulars / kevin harding / 14/02/2008 (1 page) |
| 27 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 27 February 2008 | Director and secretary's change of particulars / kevin harding / 14/02/2008 (1 page) |
| 27 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 10 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 10 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 14 February 2005 | Incorporation (13 pages) |
| 14 February 2005 | Incorporation (13 pages) |