EVERGREEN LODGE LIMITED - LONDON


Company Profile Company Filings

Overview

EVERGREEN LODGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVERGREEN LODGE LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EVERGREEN LODGE LIMITED - LONDON

This company is listed in the following categories:
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 07/04/2023 31/12/2024

Registered Office

SUITE 7 ARKLEIGH MANSIONS
LONDON
NW4 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
HADDON NURSING HOME LIMITED (until 09/02/2009)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HADLEY NEWMAN Mar 1980 British Director 2008-05-01 CURRENT
MR REUVEN BLOOM Feb 1981 British Director 2008-05-01 CURRENT
KEELEY NEWMAN Secretary 2014-09-23 CURRENT
ESTHER BLOOM Secretary 2014-09-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-04-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-11 UNTIL 2002-04-11 RESIGNED
JANET ROSE NOLAN Nov 1949 British Director 2002-04-11 UNTIL 2008-05-01 RESIGNED
CHRISTOPHER JOHN NOLAN Jun 1947 Irish Director 2002-04-11 UNTIL 2008-05-01 RESIGNED
JANET ROSE NOLAN Nov 1949 British Secretary 2002-04-11 UNTIL 2008-05-01 RESIGNED
MR REUVEN BLOOM Feb 1981 British Secretary 2008-05-01 UNTIL 2016-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
We All Care Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRSTSMILE LIMITED LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARE CONNECT WIRRAL LIMITED MERSEYSIDE Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
NORENS LIMITED CHISLEHURST ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
NEWBLOOM LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PRIME HEALTHCARE (BURY) LIMITED LONDON Active UNAUDITED ABRIDGED 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
NEWBLOOM HEALTHCARE LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWBLOOM (DUNDORAN) LIMITED LONDON Active TOTAL EXEMPTION FULL 86101 - Hospital activities
NETZACH YISROEL LONDON Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
WE ALL CARE LIMITED LONDON Active MICRO ENTITY 87100 - Residential nursing care facilities
FENDER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
LVNH LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NEWBLOOM EAST LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILLOWS LODGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MAYFAIRPROP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWBLOOM SOUTHPORT LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE EUROPEAN INSTITUTE FOR HEALTH RECORDS Dissolved... FULL None Supplied
NEWBLOOM 613 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
NEWBLOOM 18 LLP LONDON Dissolved... MICRO ENTITY None Supplied
LAKESIDE VIEW 18 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Evergreen Lodge Limited - Period Ending 2023-04-07 2023-12-20 07-04-2023 £183,394 Cash £1,973,433 equity
Evergreen Lodge Limited - Period Ending 2022-03-31 2022-12-08 31-03-2022 £288,915 Cash £1,126,184 equity
Evergreen Lodge Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £748,866 Cash £852,618 equity
Evergreen Lodge Limited - Period Ending 2020-03-31 2021-02-26 31-03-2020 £504,523 Cash £272,120 equity
Evergreen Lodge Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £163,847 Cash £1,132,928 equity
Evergreen Lodge Limited - Period Ending 2018-03-31 2018-11-28 31-03-2018 £732,162 Cash £1,972,139 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBLOOM LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEWBLOOM HEALTHCARE LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWBLOOM (DUNDORAN) LIMITED LONDON Active TOTAL EXEMPTION FULL 86101 - Hospital activities
LVNH LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NEWBLOOM EAST LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILLOWS LODGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MAYFAIRPROP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOLMWOOD FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
NORMANDY LAGOON LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
THE OLD SCHOOL HOUSE (PENNINGTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate