EVERYCARE (EAST SURREY) LIMITED

EVERYCARE (EAST SURREY) LIMITED is an active private limited company, incorporated on 19 September 1995. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EVERYCARE (EAST SURREY) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03103448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1NIGHTINGALE HOUSE
Address Line 246-48 EAST STREET
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT17 1HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From incorporation onwards:
EVERYCARE (EAST SURREY) LIMITED

Directors

(The company's officers)
MR HOWARD BENSON SEGAL
(~57 year old British national)
3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as NURSING HOME OPERATOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/1995
MR HOWARD BENSON SEGAL
(~57 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
  • Current Director
  • Gives occupation as NURSING HOME OPERATOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/1995
RENE ROSE SEGAL
(~80 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/1999
RENE ROSE SEGAL
(~80 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/1999
MR STANLEY IRVING SEGAL
(~84 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
  • Current Director
  • Gives occupation as NURSING HOME PROPRIETOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/1995
HOWARD BENSON SEGAL
(~57 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 19/09/1995
HOWARD BENSON SEGAL
(~57 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 19/09/1995

Shareholders

(Persons of Significant Control)
Mr Stanley Irving Segal
(~84 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Howard Benson Segal
(~57 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
68 MESSINA AVENUE LIMITED
  • HOWARD BENSON SEGAL
  • MR HOWARD BENSON SEGAL
  • RENE ROSE SEGAL
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)

EVERYCARE (EAST SURREY) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT17 1HQ.

Map of EVERYCARE (EAST SURREY) LIMITED at local scale
Map of EVERYCARE (EAST SURREY) LIMITED at local scale
Map of EVERYCARE (EAST SURREY) LIMITED at district scale
Map of EVERYCARE (EAST SURREY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT17 1HQ

Other companies with registered offices in KT17 1HQ:

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)