EVESLEIGH CARE HOMES LIMITED - LICHFIELD


Company Profile Company Filings

Overview

EVESLEIGH CARE HOMES LIMITED is a Private Limited Company from LICHFIELD and has the status: Dissolved - no longer trading.
EVESLEIGH CARE HOMES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05550809. The accounts status is FULL.

EVESLEIGH CARE HOMES LIMITED - LICHFIELD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2341 LIMITED (until 04/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/08/2021 22/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA CHERYL JORDAN Secretary 2019-01-10 CURRENT
MR ANDREW JOHN CANNON Aug 1969 British Director 2015-08-25 CURRENT
MR SHAUN PARKER Feb 1961 British Director 2019-01-10 CURRENT
MR JAMES BRUCE MCKENDRICK Mar 1962 British Director 2013-03-10 UNTIL 2013-08-06 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-08-31 UNTIL 2005-09-02 RESIGNED
MR GEOFFREY ROY LANE May 1953 British Director 2008-07-30 UNTIL 2011-11-30 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2012-09-28 UNTIL 2013-03-10 RESIGNED
MR JAMES DUNCAN HENRY HAYWARD Mar 1963 British Director 2012-09-28 UNTIL 2013-03-10 RESIGNED
MR THOMAS BURNS Dec 1956 British Director 2008-07-30 UNTIL 2012-11-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-08-31 UNTIL 2005-09-02 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2006-12-14 UNTIL 2008-05-13 RESIGNED
MR KEVIN WEI ROBERTS Jan 1969 British Director 2013-08-06 UNTIL 2015-01-09 RESIGNED
MR ANDREW SAVAGE Jul 1969 British Director 2006-12-14 UNTIL 2007-11-21 RESIGNED
MR PHILIP ANDRE SEALEY May 1950 British Director 2015-01-09 UNTIL 2019-01-10 RESIGNED
MRS THELMA LUCILLE TURNER Feb 1947 British Director 2007-11-21 UNTIL 2008-07-30 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2005-09-02 UNTIL 2006-12-14 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2013-03-10 UNTIL 2017-11-09 RESIGNED
MR MAHESH SHIVABHAI PATEL Sep 1953 British Director 2005-09-02 UNTIL 2006-12-14 RESIGNED
MR PHILIP ANDRE SEALEY Secretary 2013-03-10 UNTIL 2019-01-10 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Secretary 2006-12-14 UNTIL 2008-05-13 RESIGNED
JOHN NEAL ALFLATT Nov 1967 British Secretary 2005-09-02 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voyage Care Limited 2016-04-06 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOLOR CARE LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE LONDON LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE (SOUTH WEST) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DAY OPPORTUNITIES LTD LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE HOLDINGS (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOLOR CARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
VIENNA MIDCO 1 LIMITED LICHFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VIENNA MIDCO 2 LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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