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Evernurse Limited

Evernurse Limited is an active company incorporated on 24 April 2015 with the registered office located in Romford, Greater London. Evernurse Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09559712
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Harrison Close
Romford
Essex
RM7 8DY
England
Address changed on 27 May 2025 (5 months ago)
Previous address was Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
Telephone
02084986800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Apr 1997
Director • British • Lives in UK • Born in Jul 1974
Director • Sales Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Day Webster Limited
Daniel Jonathan Wise, Hugh William Woods Ballard, and 2 more are mutual people.
Active
Care Providers Recruitment Limited
Wayne Arthur St John, Daniel Jonathan Wise, and 2 more are mutual people.
Active
R And S Medical Recruitment Limited
Wayne Arthur St John, Daniel Jonathan Wise, and 2 more are mutual people.
Active
Day Webster Education Limited
Wayne Arthur St John, Daniel Jonathan Wise, and 2 more are mutual people.
Active
Axe Construction Recruitment Limited
Wayne Arthur St John, Daniel Jonathan Wise, and 2 more are mutual people.
Active
Home Care Providers Limited
Wayne Arthur St John, Daniel Jonathan Wise, and 2 more are mutual people.
Active
Urgent Staffing Limited
Wayne Arthur St John, Daniel Jonathan Wise, and 1 more are mutual people.
Active
Pro Team Software Limited
Wayne Arthur St John, Daniel Jonathan Wise, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.28K
Decreased by £9.48K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.73M
Increased by £71.21K (+4%)
Total Liabilities
-£717.24K
Increased by £52.68K (+8%)
Net Assets
£1.01M
Increased by £18.53K (+2%)
Debt Ratio (%)
41%
Increased by 1.4% (+3%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Hugh William Woods Ballard Resigned
5 Months Ago on 23 May 2025
Wayne Arthur St John Resigned
5 Months Ago on 23 May 2025
Daniel Jonathan Wise Resigned
5 Months Ago on 23 May 2025
Scott Lane Resigned
5 Months Ago on 23 May 2025
Day Webster Limited (PSC) Resigned
5 Months Ago on 23 May 2025
Daniel James Baldwin (PSC) Appointed
5 Months Ago on 23 May 2025
Daniel James Baldwin Appointed
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 12 May 2025
Charge Satisfied
5 Months Ago on 12 May 2025
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Documents
Certificate of change of name
Submitted on 28 May 2025
Notification of Daniel James Baldwin as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 3 Harrison Close Romford Essex RM7 8DY on 27 May 2025
Submitted on 27 May 2025
Cessation of Day Webster Limited as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Appointment of Daniel James Baldwin as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Scott Lane as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Daniel Jonathan Wise as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Wayne Arthur St John as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Hugh William Woods Ballard as a director on 23 May 2025
Submitted on 27 May 2025
Satisfaction of charge 095597120002 in full
Submitted on 12 May 2025
Repayment History
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