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 College Road, Harrow. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, 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.

Registered Office

Address Line 1	3RD FLOOR,
Address Line 2	166 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

RENE ROSE SEGAL

(~79 year old British national)

KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/1999

RENE ROSE SEGAL

(~79 year old British national)

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/1999

MR STANLEY IRVING SEGAL

(~83 year old British national)

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, 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)

KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN

Current Secretary
Usually resident in ENGLAND

Appointed on 19/09/1995

HOWARD BENSON SEGAL

(~57 year old British national)

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 19/09/1995

Shareholders

(Persons of Significant Control)

Mr Howard Benson Segal

(~57 year old British national)

3rd Floor,, 166 College Road, Harrow, Middlesex, HA1 1BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stanley Irving Segal

(~83 year old British national)

3rd Floor,, 166 College Road, Harrow, Middlesex, HA1 1BH, 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

DOVESTONE ESTATES LIMITED

MR HOWARD BENSON SEGAL
RENE ROSE SEGAL
STANLEY IRVING SEGAL

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)