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Evendine Care Limited LEAMINGTON SPA

Evendine Care started in year 2001 as Private Limited Company with registration number 04267777. The Evendine Care company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leamington Spa at Leamington Hall Farm Fosse Way. Postal code: CV33 9JP. Since 2011/04/13 Evendine Care Limited is no longer carrying the name S B Residential Care.

Currently there are 2 directors in the the firm, namely Geoffrey B. and Zosia B.. In addition one secretary - Zosia B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sonia B. who worked with the the firm until 1 April 2011.

Evendine Care Limited Address / Contact

Office Address Leamington Hall Farm Fosse Way
Office Address2 Harbury
Town Leamington Spa
Post code CV33 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04267777
Date of Incorporation Thu, 9th Aug 2001
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 01 April 2011

Zosia B.

Position: Director

Appointed: 01 April 2011

Zosia B.

Position: Secretary

Appointed: 01 April 2011

Sonia B.

Position: Secretary

Appointed: 09 August 2001

Resigned: 01 April 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2001

Resigned: 09 August 2001

Steven B.

Position: Director

Appointed: 09 August 2001

Resigned: 01 April 2011

London Law Services Limited

Position: Nominee Director

Appointed: 09 August 2001

Resigned: 09 August 2001

Sonia B.

Position: Director

Appointed: 09 August 2001

Resigned: 01 April 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Blackadder Corporation Limited from Leamington Spa, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackadder Corporation Limited

Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

S B Residential Care April 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth1 725 8541 816 776     
Balance Sheet
Cash Bank On Hand  19 36015 73211 48554 38918 628
Current Assets41 930185 133375 296465 967621 255689 838816 010
Debtors 16 300353 086447 385606 920632 599794 532
Net Assets Liabilities  1 961 9622 062 3332 236 8432 279 5932 303 487
Property Plant Equipment  1 927 9841 951 7131 950 6821 941 2621 940 067
Total Inventories  2 8502 8502 8502 8502 850
Cash Bank In Hand40 430167 212     
Stocks Inventory1 5001 621     
Tangible Fixed Assets1 827 1721 828 918     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve253 554344 476     
Shareholder Funds1 725 8541 816 776     
Other
Accrued Liabilities Deferred Income   44 02537 06032 716 
Accumulated Amortisation Impairment Intangible Assets  135 000135 000135 000 135 000
Accumulated Depreciation Impairment Property Plant Equipment  97 182116 268116 634136 260156 483
Additions Other Than Through Business Combinations Property Plant Equipment      19 028
Administrative Expenses  97 963121 560   
Amounts Owed By Related Parties  215 849305 267551 747579 029754 796
Amounts Owed To Group Undertakings  5 107    
Average Number Employees During Period   27324139
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment     386 870385 675
Comprehensive Income Expense  275 940240 371   
Corporation Tax Payable     25 778 
Cost Sales  430 201499 860   
Creditors  21 68515 66968 62087 950105 556
Dividends Paid  190 000140 00050 000190 000 
Gross Profit Loss  358 404369 324   
Income Tax Expense Credit On Components Other Comprehensive Income  -17 720    
Increase From Depreciation Charge For Year Property Plant Equipment   19 08623 01619 62620 223
Intangible Assets Gross Cost  135 000135 000135 000 135 000
Interest Payable Similar Charges Finance Costs  1 7741 922   
Net Current Assets Liabilities101 31611 705309 766385 863552 635601 888710 454
Operating Profit Loss  260 441247 764   
Other Creditors  21 68515 669   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    22 650  
Other Disposals Property Plant Equipment    39 180  
Other Payables Accrued Expenses     32 71637 971
Other Taxation Social Security Payable  7 4126 0884 8426 043 
Prepayments      140
Profit Loss  258 220240 371224 510232 750 
Profit Loss On Ordinary Activities Before Tax  258 667245 842   
Property Plant Equipment Gross Cost  2 025 1662 067 9812 067 3162 077 5222 096 550
Provisions For Liabilities Balance Sheet Subtotal  254 103259 574266 474263 557 
Taxation Social Security Payable     6 04313 141
Tax Tax Credit On Profit Or Loss On Ordinary Activities  4475 471   
Total Additions Including From Business Combinations Property Plant Equipment   42 81538 51510 206 
Total Assets Less Current Liabilities1 725 8561 817 2132 237 7502 337 5762 503 3172 543 1502 650 521
Trade Creditors Trade Payables  8 43819 33119 84023 41316 529
Trade Debtors Trade Receivables  26 32317 77115 42153 57039 596
Turnover Revenue  788 605869 184   
Unpaid Contributions To Pension Schemes      1 168
Creditors Due Within One Year143 246196 838     
Intangible Fixed Assets Aggregate Amortisation Impairment135 000135 000     
Intangible Fixed Assets Cost Or Valuation135 000135 000     
Number Shares Allotted 50     
Par Value Share 1     
Provisions For Liabilities Charges2437     
Revaluation Reserve1 472 2001 472 200     
Share Capital Allotted Called Up Paid5050     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 18th, October 2023 		Free Download (10 pages)

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