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Everyturn Services Ltd

Everyturn Services Ltd is an active company incorporated on 11 March 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Everyturn Services Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04391008
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Sir Bobby Robson House Sir Bobby Robson Way
2 Esh Plaza
Newcastle Upon Tyne
Tyne And Wear
NE13 9BA
England
Address changed on 4 Oct 2022 (3 years ago)
Previous address was , C/O Mental Health Concern, Buttress House 36 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle upon Tyne, NE13 6DS
Telephone
01423536536
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Of Programmes, Strategy And Engagement • British • Lives in UK • Born in Feb 1978
Director • Quality And Risk Director • British • Lives in England • Born in Jun 1988
Director • General Practitioner • British • Lives in England • Born in Feb 1964
Director • Deputy Ceo • British • Lives in UK • Born in Mar 1985
Director • Management Consultant • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Everyturn
Graham Puntis, Mr Christopher Ian Gibbons, and 7 more are mutual people.
Active
North East Pharma Limited
Professor Neil William Watson is a mutual person.
Active
Tempest Subsea Ltd
Graham Puntis is a mutual person.
Active
Insight Healthcare Ltd
Emily Claire Evans is a mutual person.
Active
Mental Health Concern Ltd
Emily Claire Evans is a mutual person.
Active
Welfare Way Ltd
Anila Arshad-Mehmood is a mutual person.
Active
Puntis Consulting Ltd
Graham Puntis is a mutual person.
Active
Puntis Associates Ltd
Graham Puntis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.29M
Increased by £2.58M (+365%)
Turnover
£22.23M
Decreased by £2.04M (-8%)
Employees
414
Decreased by 7 (-2%)
Total Assets
£5.18M
Decreased by £2.38M (-31%)
Total Liabilities
-£3.27M
Decreased by £3.68M (-53%)
Net Assets
£1.91M
Increased by £1.31M (+216%)
Debt Ratio (%)
63%
Decreased by 28.9% (-31%)
Latest Activity
Mr Richard Paul Bold Appointed
14 Days Ago on 9 Oct 2025
Anila Arshad-Mehmood Resigned
22 Days Ago on 1 Oct 2025
Steven Bainbridge Resigned
22 Days Ago on 1 Oct 2025
Richard Bold Resigned
22 Days Ago on 1 Oct 2025
Helen Baker Resigned
22 Days Ago on 1 Oct 2025
Neil William Watson Resigned
22 Days Ago on 1 Oct 2025
Brigid Margot Joughin Resigned
22 Days Ago on 1 Oct 2025
Mrs Emily Claire Evans Appointed
22 Days Ago on 1 Oct 2025
Dr Annie Hoi Yin Topping Appointed
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
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Documents
Appointment of Mr Richard Paul Bold as a director on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Steven Bainbridge as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Anila Arshad-Mehmood as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Brigid Margot Joughin as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Neil William Watson as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Dr Annie Hoi Yin Topping as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mrs Emily Claire Evans as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Helen Baker as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Richard Bold as a director on 1 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Repayment History
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