EVERCARE GROUP LIMITED

EVERCARE GROUP LIMITED is an active private limited company, incorporated on 12 February 2024. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bell Yard, London. The company's next accounts are due on 12 November 2025, and fall under the accounts category: No Accounts Filed. EVERCARE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	12/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	Not available

Return

Next Due Date	12/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EVERCARE GROUP LIMITED

Directors

(The company's officers)

MR ROSS EDWARD HAWORTH

(~50 year old British national)

56 BROADSTRAIK DRIVE, ELRICK, WESTHILL, AB32 6JG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/02/2024

MR MORGAN REES

(~47 year old New Zealander national)

56 BROADSTRAIK DRIVE, ELRICK, WESTHILL, AB32 6JG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/02/2024

Shareholders

(Persons of Significant Control)

Mr Morgan Rees

(~47 year old New Zealander national)

56, Broadstraik Drive, Elrick, Westhill, AB32 6JG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/02/2024

Mr Ross Edward Haworth

(~50 year old British national)

56, Broadstraik Drive, Elrick, Westhill, AB32 6JG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/02/2024

Connections

(Shared officers)

ACUMEN DECISION SYSTEMS LIMITED

MR ROSS EDWARD HAWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)