EVERYTURN SERVICES LTD

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EVERYTURN SERVICES LTD

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Key Data

Status

Active

Company No.

04391008

Incorporation date

11/03/2002

Size

Full

Contacts

Registered address

Registered address

Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear NE13 9BACopy
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Latest events (Record since 11/03/2002)
dot icon14/10/2025
Appointment of Mr Richard Paul Bold as a director on 2025-10-09
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Appointment of Dr Annie Hoi Yin Topping as a director on 2025-10-01
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Appointment of Mrs Emily Claire Evans as a director on 2025-10-01
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Termination of appointment of Richard Bold as a director on 2025-10-01
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Termination of appointment of Brigid Margot Joughin as a director on 2025-10-01
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Termination of appointment of Neil William Watson as a director on 2025-10-01
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Termination of appointment of Anila Arshad-Mehmood as a director on 2025-10-01
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Termination of appointment of Steven Bainbridge as a director on 2025-10-01
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Termination of appointment of Helen Baker as a director on 2025-10-01
dot icon08/07/2025
Full accounts made up to 2024-09-30
dot icon17/06/2025
Full accounts made up to 2024-09-30
dot icon12/05/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon25/10/2024
Termination of appointment of Claire Louise Foster as a secretary on 2024-10-25
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Termination of appointment of Graham Puntis as a director on 2024-09-06
dot icon29/07/2024
Withdrawal of a person with significant control statement on 2024-07-29
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Notification of Everyturn as a person with significant control on 2017-05-01
dot icon10/07/2024
Termination of appointment of Himal Kantilal Kakad as a director on 2024-07-05
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Full accounts made up to 2023-09-30
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Confirmation statement made on 2024-04-28 with updates
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Resolutions
dot icon05/03/2024
Memorandum and Articles of Association
dot icon28/12/2023
Appointment of Richard Bold as a director on 2023-12-15
dot icon27/12/2023
Termination of appointment of Jonathan Grant Mogford as a director on 2023-12-15
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Termination of appointment of Wendy Anne Kaiser as a director on 2023-12-15
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Appointment of Dr Brigid Margot Joughin as a director on 2023-12-15
dot icon28/09/2023
Appointment of Mr Neil William Watson as a director on 2023-09-15
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Director's details changed for Professor Neil William Watson on 2023-09-15
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Appointment of Mr Jonathan Grant Mogford as a director on 2023-09-15
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Termination of appointment of Rosemary Caroline Granger as a director on 2023-09-15
dot icon11/05/2023
Appointment of Miss Anila Arshad-Mehmood as a director on 2023-03-17
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Confirmation statement made on 2023-04-28 with no updates
dot icon25/04/2023
Termination of appointment of Paul Wait as a director on 2023-03-20
dot icon21/02/2023
Certificate of change of name
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Change of name notice
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Full accounts made up to 2022-09-30
dot icon26/01/2023
Appointment of Mr Paul Wait as a director on 2022-04-28
dot icon12/10/2022
Appointment of Mr Steven Bainbridge as a director on 2022-06-29
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Termination of appointment of Steven Bainbridge as a director on 2022-04-28
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Appointment of Mr Steven Bainbridge as a director on 2022-04-28
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Termination of appointment of Helen Thompson as a director on 2022-10-04
dot icon04/10/2022
Registered office address changed from , C/O Mental Health Concern, Buttress House 36 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle upon Tyne, NE13 6DS to Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle upon Tyne Tyne and Wear NE13 9BA on 2022-10-04
dot icon22/06/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon10/05/2022
Appointment of Helen Thompson as a director on 2022-04-28
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Appointment of Mr Himal Kantilal Kakad as a director on 2022-04-28
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Appointment of Helen Baker as a director on 2022-04-28
dot icon06/05/2022
Termination of appointment of Richard Brian Mcevoy as a director on 2022-04-28
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Termination of appointment of Sarah Louise Medcalf as a director on 2022-04-28
dot icon30/03/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
dot icon24/12/2021
Termination of appointment of David Robson Arthur as a director on 2021-12-20
dot icon15/12/2021
Appointment of Mrs Claire Louise Foster as a secretary on 2021-12-15
dot icon08/10/2021
Full accounts made up to 2021-03-31
dot icon24/08/2021
Termination of appointment of Angela Mary Walsh as a director on 2021-08-23
dot icon09/07/2021
Termination of appointment of Rosemary Melvin as a director on 2021-07-02
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Appointment of Mr Christopher Ian Gibbons as a director on 2021-06-28
dot icon04/05/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon29/04/2021
Appointment of Dr Wendy Anne Kaiser as a director on 2021-04-26
dot icon02/11/2020
Full accounts made up to 2020-03-31
dot icon03/09/2020
Director's details changed for Mr Richard Brian Mcevoy on 2019-11-13
dot icon03/09/2020
Director's details changed for Ms Rosemary Caroline Granger on 2020-06-15
dot icon03/07/2020
Appointment of Mrs Rosemary Melvin as a director on 2020-01-01
dot icon29/04/2020
Appointment of Ms Sarah Louise Medcalf as a director on 2019-06-25
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon28/04/2020
Termination of appointment of Elizabeth Ann Robinson as a director on 2019-08-28
dot icon19/12/2019
Full accounts made up to 2019-03-31
dot icon10/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon21/12/2018
Termination of appointment of David Smith as a director on 2018-12-19
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Termination of appointment of David Keith Belk as a secretary on 2018-11-30
dot icon19/11/2018
Appointment of Mr Graham Puntis as a director on 2018-10-24
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Termination of appointment of Fiona Sheila Cassells as a director on 2018-10-31
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Termination of appointment of Zena Jones as a director on 2018-11-13
dot icon31/10/2018
Full accounts made up to 2018-03-31
dot icon14/09/2018
Appointment of Ms Fiona Sheila Cassells as a director on 2018-08-29
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Director's details changed for Elizabeth Ann Robinson on 2018-09-14
dot icon16/07/2018
Termination of appointment of Christine Lilian Brown as a director on 2017-08-31
dot icon01/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon03/11/2017
Full accounts made up to 2017-03-31
dot icon09/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon23/09/2016
Full accounts made up to 2016-03-31
dot icon11/05/2016
Appointment of Mr Richard Mcevoy as a director on 2016-02-24
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Termination of appointment of Robert Brian Sharpe as a director on 2015-12-31
dot icon11/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon18/09/2015
Full accounts made up to 2015-03-31
dot icon27/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon21/07/2014
Accounts for a small company made up to 2014-03-31
dot icon15/07/2014
Termination of appointment of Maureen Eccleston as a director on 2014-06-27
dot icon13/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon02/05/2014
Miscellaneous
dot icon19/03/2014
Appointment of Mrs Zena Jones as a director
dot icon26/02/2014
Appointment of Ms Rosemary Caroline Granger as a director
dot icon26/02/2014
Appointment of Mr David Smith as a director
dot icon20/12/2013
Termination of appointment of Iain Farquhar as a director
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Appointment of Mr David Robson Arthur as a director
dot icon29/08/2013
Appointment of Doctor Angela Mary Walsh as a director
dot icon16/08/2013
Change of name notice
dot icon16/08/2013
Certificate of change of name
dot icon30/07/2013
Accounts for a small company made up to 2013-03-31
dot icon08/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon17/10/2012
Accounts for a small company made up to 2012-03-31
dot icon18/05/2012
Statement of company's objects
dot icon18/05/2012
Resolutions
dot icon03/05/2012
Secretary's details changed for David Keith Belk on 2012-05-03
dot icon03/05/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon03/01/2012
Certificate of change of name
dot icon01/12/2011
Registered office address changed from , 49 Valley Drive, Harrogate, North Yorkshire, HG2 0JH on 2011-12-01
dot icon30/11/2011
Current accounting period extended from 2011-10-31 to 2012-03-31
dot icon23/11/2011
Auditor's resignation
dot icon16/11/2011
Appointment of Elizabeth Ann Robinson as a director
dot icon14/11/2011
Termination of appointment of Mark Ground as a director
dot icon11/11/2011
Appointment of Iain Edward Mark Farquhar as a director
dot icon11/11/2011
Termination of appointment of David Bolam as a secretary
dot icon11/11/2011
Appointment of Mr Robert Brian Sharpe as a director
dot icon11/11/2011
Appointment of Maureen Eccleston as a director
dot icon11/11/2011
Appointment of David Keith Belk as a secretary
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Termination of appointment of Lorian Rein as a director
dot icon11/11/2011
Termination of appointment of Michael Rein as a director
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Appointment of David Bolam as a secretary
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Termination of appointment of Robin Dinham as a secretary
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Appointment of Reverend Christine Lilian Brown as a director
dot icon11/11/2011
Termination of appointment of Kenneth Wilson as a director
dot icon11/11/2011
Termination of appointment of Adrian Munday as a director
dot icon24/06/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon28/04/2011
Appointment of Mark George Ground as a director
dot icon22/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon22/02/2011
Full accounts made up to 2010-10-31
dot icon04/11/2010
Termination of appointment of John Hughes as a director
dot icon22/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon15/02/2010
Full accounts made up to 2009-10-31
dot icon29/09/2009
Full accounts made up to 2008-10-31
dot icon29/07/2009
Director appointed michael leslie rein
dot icon18/03/2009
Return made up to 11/03/09; full list of members
dot icon19/01/2009
Appointment terminated director zoe croock
dot icon31/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/10/2008
Accounting reference date shortened from 31/03/2009 to 31/10/2008
dot icon29/05/2008
Return made up to 11/03/08; full list of members
dot icon29/05/2008
Location of debenture register
dot icon29/05/2008
Location of register of members
dot icon28/05/2008
Appointment terminated secretary zoe croock
dot icon28/05/2008
Secretary appointed mr robin christopher dinham
dot icon21/05/2008
Director appointed john craig hughes
dot icon06/05/2008
Director appointed kenneth adrian raymond wilson
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Director appointed adrian munday
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/03/2007
Return made up to 11/03/07; full list of members
dot icon19/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon26/05/2006
Return made up to 11/03/06; full list of members
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon01/04/2005
Return made up to 11/03/05; full list of members
dot icon06/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/03/2004
Return made up to 11/03/04; full list of members
dot icon14/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon03/06/2003
Ad 28/03/03--------- £ si 60@1=60 £ ic 40/100
dot icon19/03/2003
Return made up to 11/03/03; full list of members
dot icon01/05/2002
Ad 11/03/02--------- £ si 39@1=39 £ ic 1/40
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Location of debenture register (non legible)
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Location of register of members (non legible)
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Location - directors interests register: non legible
dot icon02/04/2002
Secretary resigned
dot icon02/04/2002
Director resigned
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New secretary appointed;new director appointed
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Registered office changed on 02/04/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
dot icon02/04/2002
New director appointed
dot icon11/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVERYTURN SERVICES LTD

EVERYTURN SERVICES LTD is an(a) Active company incorporated on 11/03/2002 with the registered office located at Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear NE13 9BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERYTURN SERVICES LTD?

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EVERYTURN SERVICES LTD is currently Active. It was registered on 11/03/2002 .

Where is EVERYTURN SERVICES LTD located?

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EVERYTURN SERVICES LTD is registered at Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear NE13 9BA.

What does EVERYTURN SERVICES LTD do?

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EVERYTURN SERVICES LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EVERYTURN SERVICES LTD?

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The latest filing was on 14/10/2025: Appointment of Mr Richard Paul Bold as a director on 2025-10-09.