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Evendine Care Limited

Evendine Care Limited is an active company incorporated on 9 August 2001 with the registered office located in Leamington Spa, Warwickshire. Evendine Care Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04267777
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Leamington Hall Farm Fosse Way
Harbury
Leamington Spa
Warwickshire
CV33 9JP
Same address for the past 14 years
Telephone
01684540225
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Nov 1953
Blackadder Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Geoffrey Charles Butcher and Zosia Marie Butcher are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.98K
Decreased by £15.56K (-21%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 7 (-19%)
Total Assets
£2.54M
Decreased by £557.15K (-18%)
Total Liabilities
-£450.01K
Decreased by £50.27K (-10%)
Net Assets
£2.09M
Decreased by £506.88K (-20%)
Debt Ratio (%)
18%
Increased by 1.57% (+10%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Registration of charge 042677770014, created on 29 August 2024
Submitted on 3 Sep 2024
Repayment History
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