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- EVOCARE LTD
EVOCARE LTD
Active - Accounts Filed
General Information
NAME
EVOCARE LTD
COMPANY NUMBER
04808504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/06/2003
(21 years and 5 months old)
WEBSITE
www.evocare.com.au
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/03/2006
06/07/2017
REMINISCENCE CARE HOMES LIMITED
View all previous names
Previous Names
07/03/2006 06/07/2017 REMINISCENCE CARE HOMES LIMITED
24/06/2003 07/03/2006 TRADITIONAL PINE KITCHENS & FURNITURE LIMITED
NORFOLK
NR10 5RH
Rowan House
Buxton
NORWICH
NR10 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Company Secretary Tiago Pereira (931320834) Appointed |
Credit Risk Overview
Want to learn more about EVOCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2017 - Present (7 years and 5 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
21/07/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 24/06/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 620 Past: 19437 |
View Report |
24/06/2003 - 31/05/2017 (13 years and 11 months) Born in Jan 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 01/03/2006 - 08/11/2006 (8 months) Secretary: 24/06/2003 - 08/11/2006 (3 years and 4 months) Born in Dec 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Company Secretary Tiago Pereira (931320834) Appointed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Christine Antoinette Bunting (918024259) has left the board |
Date: 26/10/2021 | Event: New Confirmation Statement filed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: Change in Reg. Office |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: New Board Member Christine Antoinette Bunting (918024259) Appointed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 21/09/2017 | Event: Change in Reg. Office |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 05/06/2017 | Event: Change in Reg. Office |
Date: 02/06/2017 | Event: New Board Member Julian David Brown (909162033) Appointed |
Date: 02/06/2017 | Event: Gerald Charles Stanley Priaulx (911704818) has left the board |
Date: 02/06/2017 | Event: Denise Valerie Priaulx (911135803) has left the board |
Date: 02/06/2017 | Event: Michael John Edwards (909089459) has left the board |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: New Accounts filed |
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