EVENDINE CARE LIMITED

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EVENDINE CARE LIMITED

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Key Data

Status

Active

Company No.

04267777

Incorporation date

09/08/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Leamington Hall Farm Fosse Way, Harbury, Leamington Spa, Warwickshire CV33 9JPCopy
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Latest events (Record since 23/03/2023)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon21/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/03/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon03/09/2024
Registration of charge 042677770014, created on 2024-08-29
dot icon30/08/2024
Registration of charge 042677770013, created on 2024-08-29
dot icon13/08/2024
Memorandum and Articles of Association
dot icon13/08/2024
Resolutions
dot icon24/03/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon18/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon18/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

39
2021
change arrow icon0 % *

* during past year

Cash in Bank

£18,628.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
2.30M
-
0.00
18.63K
-
2021
39
2.30M
-
0.00
18.63K
-

Employees

2021

Employees

39 Ascended- *

Net Assets(GBP)

2.30M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.63K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/08/2001 - 09/08/2001
16011
London Law Services Limited
Nominee Director
09/08/2001 - 09/08/2001
15403
Butcher, Geoffrey Charles
Director
01/04/2011 - Present
25
Butcher, Zosia Marie
Director
01/04/2011 - Present
13
Butcher, Zosia Marie
Secretary
01/04/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EVENDINE CARE LIMITED

EVENDINE CARE LIMITED is an(a) Active company incorporated on 09/08/2001 with the registered office located at Leamington Hall Farm Fosse Way, Harbury, Leamington Spa, Warwickshire CV33 9JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of EVENDINE CARE LIMITED?

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EVENDINE CARE LIMITED is currently Active. It was registered on 09/08/2001 .

Where is EVENDINE CARE LIMITED located?

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EVENDINE CARE LIMITED is registered at Leamington Hall Farm Fosse Way, Harbury, Leamington Spa, Warwickshire CV33 9JP.

What does EVENDINE CARE LIMITED do?

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EVENDINE CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does EVENDINE CARE LIMITED have?

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EVENDINE CARE LIMITED had 39 employees in 2021.

What is the latest filing for EVENDINE CARE LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.