Eveplan Care Services Limited is a private limited company registered at 45 Melrose Avenue, Bletchley, Milton Keynes MK3 6PT. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors and 1 secretary.
Director Otunba A., appointed on 27 May 2023. Director Nyiraneza H., appointed on 27 May 2023.
Moving on to secretaries, we can name: Otunba A., appointed on 27 May 2023.
The company is classified as "social work activities without accommodation for the elderly and disabled" (SIC: 88100). According to official information there was a change of name on 2023-05-30 and their previous name was Eveplan Limited.
The last confirmation statement was filed on 2023-05-30 and the date for the following filing is 2024-06-13. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 45 Melrose Avenue |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK3 6PT |
| Country of origin | United Kingdom |
| Registration Number | 13536069 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Secretary
Appointed: 27 May 2023
Position: Director
Appointed: 27 May 2023
Position: Director
Appointed: 27 May 2023
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Nyiraneza H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Otunba A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ceri J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nyiraneza H.
| Notified on | 27 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Otunba A.
| Notified on | 27 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ceri J.
| Notified on | 28 July 2021 |
| Ceased on | 27 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eveplan | May 30, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th May 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (4 pages) |
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