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Home > England & Wales Companies > EVERYCARE (EAST SURREY) LIMITED
Company Information for

EVERYCARE (EAST SURREY) LIMITED

NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ,
Company Registration Number
03103448
Private Limited Company
Active

Company Overview

About Everycare (east Surrey) Ltd
EVERYCARE (EAST SURREY) LIMITED was founded on 1995-09-19 and has its registered office in Epsom. The organisation's status is listed as "Active". Everycare (east Surrey) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERYCARE (EAST SURREY) LIMITED
 
Legal Registered Office
NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ
Other companies in HA3
 
Filing Information
Company Number 03103448
Company ID Number 03103448
Date formed 1995-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 06:33:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERYCARE (EAST SURREY) LIMITED
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Company Officers of EVERYCARE (EAST SURREY) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD BENSON SEGAL
 Company Secretary 1995-09-19
HOWARD BENSON SEGAL
 Director 1995-09-19
RENE ROSE SEGAL
 Director 1999-02-01
STANLEY IRVING SEGAL
 Director 1995-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-09-19 1995-09-19
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-09-19 1995-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD BENSON SEGAL DOVESTONE ESTATES LIMITED Director 2007-06-01 CURRENT 1963-10-17 Active
STANLEY IRVING SEGAL DOVESTONE PROPERTY DEVELOPMENT LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH England
2023-10-05CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-04CH01Director's details changed for Howard Benson Segal on 2018-09-26
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD BENSON SEGAL on 2018-09-26
2018-10-04PSC04Change of details for Mr Howard Benson Segal as a person with significant control on 2018-09-26
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-27CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD BENSON SEGAL on 2017-09-26
2017-09-27CH01Director's details changed for Rene Rose Segal on 2017-09-26
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRVING SEGAL / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRVING SEGAL / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/09/2016
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-08AR0119/09/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-08AR0119/09/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 50
2013-09-25AR0119/09/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0119/09/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 19/09/2010
2012-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 19/09/2010
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13AR0119/09/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AR0119/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 19/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 19/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 19/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 19/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 19/09/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-09-28363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-28353LOCATION OF REGISTER OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-27363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-01-25225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-24363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-22363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-04-10288aNEW DIRECTOR APPOINTED
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-23363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-06363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-10-23287REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1997-09-29AUDAUDITOR'S RESIGNATION
1997-09-12AUDAUDITOR'S RESIGNATION
1997-02-07363aRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1997-02-0788(2)RAD 19/09/95--------- £ SI 48@1=48 £ IC 2/50
1996-05-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-02-22395PARTICULARS OF MORTGAGE/CHARGE
1995-10-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-17288NEW DIRECTOR APPOINTED
1995-10-17287REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to EVERYCARE (EAST SURREY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERYCARE (EAST SURREY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-07-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-02-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERYCARE (EAST SURREY) LIMITED

Intangible Assets
Patents
We have not found any records of EVERYCARE (EAST SURREY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERYCARE (EAST SURREY) LIMITED
Trademarks
We have not found any records of EVERYCARE (EAST SURREY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EVERYCARE (EAST SURREY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £72,577 Home Base Care
Surrey County Council 2015-2 GBP £87,414 Home Base Care
Surrey County Council 2015-1 GBP £101,561 Home Base Care
Surrey County Council 2014-12 GBP £77,351 Home Base Care
Surrey County Council 2014-11 GBP £46,869 Home Base Care
Surrey County Council 2014-10 GBP £107,758 Home Base Care
Surrey County Council 2014-6 GBP £312,480
Surrey County Council 2013-6 GBP £345,791

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVERYCARE (EAST SURREY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERYCARE (EAST SURREY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERYCARE (EAST SURREY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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