EVERGREEN GARDEN CARE LIMITED
Active - Accounts Filed
General Information
NAME
EVERGREEN GARDEN CARE LIMITED
COMPANY NUMBER
10734538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2017
(7 years and 8 months old)
WEBSITE
www.lovethegarden.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/2017
20/11/2017
GARDEN CARE INTERNATIONAL LIMITED
CAMBERLEY
GU16 7ER
1 Archipelago
Lyon Way
Frimley
CAMBERLEY
GU16 7ER
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 |
|---|---|---|
| EVERGREEN GARDEN CARE LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE LOANCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Alan Joseph Bergin (932476014) Appointed |
| 04/04/2024 | Edward Linehan (923765377) has left the board |
Credit Risk Overview
Want to learn more about EVERGREEN GARDEN CARE LIMITED?
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 EVERGREEN GARDEN CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERGREEN GARDEN CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2017 - Present (7 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 42 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERGREEN GARDEN CARE LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE LOANCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN GARDEN CARE UK LTD | Active - Accounts Filed | View Report |
| EVERGREEN TREASURY LIMITED | Non-Trading | View Report |
| GARDEN CARE AUSTRALIA FINCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE FINCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE POLAND FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Alan Joseph Bergin (932476014) Appointed |
| 04/04/2024 | Edward Linehan (923765377) has left the board |
| 28/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Mark Cavell Portman (930384439) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | Christopher Michael Graham (914142053) has left the board |
| 09/02/2022 | New Accounts filed |
| 05/01/2022 | Christopher Michael Graham (914142053) has left the board |
| 05/01/2022 | New Board Member James Michael Gunton (929095266) Appointed |
| 01/12/2021 | New Board Member Christopher Michael Graham (914142053) Appointed |
| 22/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | Martin Sigvald Lofnes (915861007) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | Karl Kahofer (923765348) has left the board |
| 19/09/2017 | Christopher Graham (922977805) has left the board |
| 19/09/2017 | New Board Member Karl Kahofer (923764843) Appointed |
| 19/09/2017 | New Board Member Christopher Michael Graham (914142053) Appointed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member Karl Kahofer (923765348) Appointed |
| 11/09/2017 | New Board Member Andrew Higginson (923766016) Appointed |
| 11/09/2017 | New Board Member Edward Linehan (923765377) Appointed |
| 11/09/2017 | New Board Member Martin Sigvald Lofnes (915861007) Appointed |
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