Epsom
Surrey
KT17 1HQ
Director Name | Mr Stanley Irving Segal |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 1995(same day as company formation) |
Role | Nursing Home Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Director Name | Mr Howard Benson Segal |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 1995(same day as company formation) |
Role | Nursing Home Operator |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Secretary Name | Howard Benson Segal |
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Nationality | British |
Status | Current |
Appointed | 19 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Director Name | Rene Rose Segal |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 1999(3 years, 4 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.everycareeastsurrey.com |
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Email address | [email protected] |
Telephone | 01737 246000 |
Telephone region | Redhill |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
25 at £1 | Stanley Irving Segal 50.00% Ordinary |
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13 at £1 | Howard Benson Segal 26.00% Ordinary |
12 at £1 | Michelle Lisa Segal 24.00% Ordinary |
Year | 2014 |
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Net Worth | £359,050 |
Cash | £335,488 |
Current Liabilities | £145,468 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
20 July 2012 | Delivered on: 31 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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15 February 1996 | Delivered on: 22 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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7 December 2023 | Registered office address changed from 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 7 December 2023 (1 page) |
5 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
6 January 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
22 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
20 May 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 20 May 2022 (1 page) |
12 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
4 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
1 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
26 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
4 October 2018 | Change of details for Mr Howard Benson Segal as a person with significant control on 26 September 2018 (2 pages) |
4 October 2018 | Secretary's details changed for Howard Benson Segal on 26 September 2018 (1 page) |
4 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
4 October 2018 | Change of details for Mr Stanley Irving Segal as a person with significant control on 26 September 2018 (2 pages) |
4 October 2018 | Director's details changed for Howard Benson Segal on 26 September 2018 (2 pages) |
4 October 2018 | Director's details changed for Rene Rose Segal on 26 September 2018 (2 pages) |
4 October 2018 | Director's details changed for Mr Stanley Irving Segal on 26 September 2018 (2 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
27 September 2017 | Secretary's details changed for Howard Benson Segal on 26 September 2017 (1 page) |
27 September 2017 | Secretary's details changed for Howard Benson Segal on 26 September 2017 (1 page) |
27 September 2017 | Director's details changed for Rene Rose Segal on 26 September 2017 (2 pages) |
27 September 2017 | Director's details changed for Rene Rose Segal on 26 September 2017 (2 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
29 September 2016 | Director's details changed for Rene Rose Segal on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Howard Benson Segal on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Rene Rose Segal on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Stanley Irving Segal on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Howard Benson Segal on 29 September 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
29 September 2016 | Director's details changed for Stanley Irving Segal on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Stanley Irving Segal on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Stanley Irving Segal on 29 September 2016 (2 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 September 2012 | Director's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
28 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Secretary's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
28 September 2012 | Secretary's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 September 2012 | Director's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
31 July 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
31 July 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 October 2010 | Secretary's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Director's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Howard Benson Segal on 19 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
24 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
28 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
28 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
28 September 2005 | Location of register of members (1 page) |
28 September 2005 | Location of register of members (1 page) |
27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
27 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
25 January 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
25 January 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
28 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
28 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
24 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
24 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
6 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
6 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
21 September 2000 | Return made up to 19/09/00; full list of members
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21 September 2000 | Return made up to 19/09/00; full list of members
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8 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
8 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
22 September 1999 | Return made up to 19/09/99; full list of members
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22 September 1999 | Return made up to 19/09/99; full list of members
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10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
30 March 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
30 March 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
23 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
23 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
19 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
19 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
6 November 1997 | Return made up to 19/09/97; no change of members (4 pages) |
6 November 1997 | Return made up to 19/09/97; no change of members (4 pages) |
23 October 1997 | Registered office changed on 23/10/97 from: 8 baltic street east london EC1Y 0UJ (1 page) |
23 October 1997 | Registered office changed on 23/10/97 from: 8 baltic street east london EC1Y 0UJ (1 page) |
29 September 1997 | Auditor's resignation (1 page) |
29 September 1997 | Auditor's resignation (1 page) |
7 February 1997 | Return made up to 19/09/96; full list of members (6 pages) |
7 February 1997 | Return made up to 19/09/96; full list of members (6 pages) |
30 May 1996 | Accounting reference date notified as 28/02 (1 page) |
30 May 1996 | Accounting reference date notified as 28/02 (1 page) |
22 February 1996 | Particulars of mortgage/charge (3 pages) |
22 February 1996 | Particulars of mortgage/charge (3 pages) |
17 October 1995 | New director appointed (4 pages) |
17 October 1995 | Director resigned;new director appointed (4 pages) |
17 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
17 October 1995 | Registered office changed on 17/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 October 1995 | Director resigned;new director appointed (4 pages) |
17 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
17 October 1995 | New director appointed (4 pages) |
17 October 1995 | Registered office changed on 17/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 September 1995 | Incorporation (22 pages) |
19 September 1995 | Incorporation (22 pages) |