EVERGREEN CARE WALES LIMITED - BLACKWOOD


Company Profile Company Filings

Overview

EVERGREEN CARE WALES LIMITED is a Private Limited Company from BLACKWOOD and has the status: Active.
EVERGREEN CARE WALES LIMITED was incorporated 18 years ago on 15/06/2005 and has the registered number: 05481425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVERGREEN CARE WALES LIMITED - BLACKWOOD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEBRON HOUSE
BLACKWOOD
CAERPHILLY
NP12 1EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON TRACEY WILLMOTT-DOYLE Jul 1971 British Director 2015-08-18 CURRENT
MR LINDSAY HUGH DOYLE May 1954 British Director 2008-01-07 CURRENT
MR MICHAEL LEE DAVIES Aug 1961 British Director 2014-03-01 CURRENT
PAMELA DAVIES Jan 1966 British Director 2014-03-01 CURRENT
MR CHRISTOPHER MARK DAVIES Mar 1985 Welsh Director 2018-03-01 CURRENT
CHRISTOPHER DAVIES Secretary 2018-02-02 CURRENT
UKF NOMINEES LIMITED Corporate Nominee Director 2005-06-15 UNTIL 2005-06-15 RESIGNED
GLEN PHILLIPS Mar 1966 British Director 2008-01-07 UNTIL 2010-03-31 RESIGNED
MR JAMES FLETCHER Mar 1978 British Director 2005-06-15 UNTIL 2010-07-20 RESIGNED
UKF SECRETARIES LIMITED Nominee Secretary 2005-06-15 UNTIL 2005-06-15 RESIGNED
TINA MORGAN Sep 1963 Secretary 2005-06-15 UNTIL 2006-08-31 RESIGNED
MR STEPHEN CHARLES HALLETT Oct 1951 British Secretary 2006-09-01 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Lee Davies 2016-04-06 8/1961 Merthyr Tydfil   Mid Glamorgan Ownership of shares 25 to 50 percent
Mrs Pamela Davies 2016-04-06 1/1966 Merthyr Tydfil   Mid Glamorgan Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOYLE FINANCE LIMITED PONTYCLUN WALES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAPITAL CARE WALES LIMITED TREDEGAR Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RIDGEMOUNT CARE GWENT LIMITED BLACKWOOD Dissolved... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
RIVERWOOD HOUSING LIMITED BLACKWOOD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
MONEYWALES LIMITED PONTYCLUN WALES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MARGAM DEVELOPMENTS LIMITED PONTYCLUN WALES Dissolved... 68100 - Buying and selling of own real estate
CROSSHANDS CARE LIMITED BLACKWOOD WALES Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
STRATEGIC LAND DEVELOPMENTS LIMITED PONTYCLUN WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PENTWYN INN LIMITED TREDEGAR Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
HEATHERLEIGH CARE LIMITED BLACKWOOD WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAINBOW THERAPEUTIC LIMITED MERTHYR TYDFIL WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GREEN LEAVES CARE LIMITED HENGOED Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
POSITIVE STEPS CARE LIMITED NEWPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ONLY YOU LTD CWMBRAN WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAWTHORN CARE PROPERTIES LIMITED MERTHYR TYDFIL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRENOS FARM LIMITED PONTYCLUN Dissolved... NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EG CARE PROPERTIES LIMITED MERTHYR TYDFIL WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Evergreen Care Wales Limited - Period Ending 2022-12-31 2023-09-23 31-12-2022 £410,556 Cash
Evergreen Care Wales Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £402,127 Cash
Evergreen Care Wales Limited - Period Ending 2020-12-31 2021-09-17 31-12-2020 £342,716 Cash
Evergreen Care Wales Limited - Period Ending 2019-12-31 2020-08-29 31-12-2019 £104,413 Cash
Evergreen Care Wales Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £3,357 Cash £1,349,834 equity
Evergreen Care Wales Limited - Period Ending 2017-12-31 2018-09-14 31-12-2017 £52,195 Cash £1,266,536 equity
Evergreen Care Wales Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 £5,207 Cash £1,164,971 equity
Abbreviated Company Accounts - EVERGREEN CARE WALES LIMITED 2016-09-30 31-12-2015 £46,200 Cash £1,119,813 equity
Abbreviated Company Accounts - EVERGREEN CARE WALES LIMITED 2015-09-25 31-12-2014 £39,890 Cash £1,135,359 equity
Abbreviated Company Accounts - EVERGREEN CARE WALES LIMITED 2014-10-01 31-12-2013 £6 Cash £1,082,574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERWOOD HOUSING LIMITED BLACKWOOD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
STEPPING STONES PLAYGROUP C.I.C. BLACKWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88910 - Child day-care activities