Everycare (mk & Beds) Limited

General information

Name:

Everycare (mk & Beds) Ltd

Office Address:

6 Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 06661909

Incorporation date: 2008-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Everycare (mk & Beds) Limited has been prospering in the United Kingdom for at least nine years. Registered under the number 06661909 in 2008, the company is located at 6 Warren Yard, Milton Keynes MK12 5NW. This firm known today as Everycare (mk & Beds) Limited, was previously listed under the name of Gordons141. The change has occurred in 2009-01-07. The enterprise's SIC code is 88100 and their NACE code stands for Social work activities without accommodation for the elderly and disabled. Thu, 31st Mar 2016 is the last time the accounts were filed.

One of the tasks of Everycare (mk & Beds) is to provide health care services. It has one location in Buckinghamshire County. The company subsidiary in Milton Keynes has operated since December 1, 2010, and provides home care. The company caters for the needs of patients with dementia, those with learning disabilities or autistic disorders and people with mental health problems. For further information, please call the following phone number: 01908224820. All the information concerning the firm can also be obtained on the company's website www.everycaremk.com. The company manager is Terry Turner. The firm joined HSCA on 2010-12-01. As for the medical procedures included in the offer, the centre provides patients with personal care.

On April 27, 2015, the firm was seeking a Care Worker to fill a position in Milton Keynes. They offered a job with wage from £7.40 to £8.10 per hour.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Buckinghamshire, with over 41 transactions from worth at least 500 pounds each, amounting to £296,870 in total. The company also worked with the Milton Keynes Council (6 transactions worth £1,104 in total). Everycare (mk & Beds) was the service provided to the Milton Keynes Council Council covering the following areas: Supplies And Services.

Terence Christopher Turner is this particular enterprise's only director, who was designated to this position in 2009 in January. The following business had been presided over by Mark Claude Claremont (age 62, from Bedford) till December 2014. Furthermore another director, namely Clive Geoffrey Barnes, age 55 from High Wycombe quit in July 2015. At least one secretary in this firm is a limited company, specifically Keens Shay Keens (nominees) Limited.

  • Previous company's names
  • Everycare (mk & Beds) Limited 2009-01-07
  • Gordons141 Limited 2008-08-01

Company staff

Role: Corporate-secretary

Appointed: 19 December 2014

Address: 230 Upper 5th Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

Latest update: 25 November 2017

Terence Christopher Turner

Date of birth: July 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 07 January 2009

Occupation: None

Address: 25 Faulkners Way, Leighton Buzzard, Bedfordshire, LU7 2SS

Residence: United Kingdom

Latest update: 25 November 2017

Mark Claude Claremont

Date of birth: January 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 30 January 2009

Resigned: 19 December 2014

Address: 2 The Paddock, Biddenham, Bedford, MK40 4RG

Latest update: 25 November 2017

Mark Claude Claremont

Date of birth: January 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 07 January 2009

Resigned: 19 December 2014

Occupation: Accountant

Address: 2 The Paddock, Biddenham, Bedford, MK40 4RG

Residence: England

Latest update: 25 November 2017

Clive Geoffrey Barnes

Date of birth: September 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 07 January 2009

Resigned: 31 July 2015

Occupation: Company Director

Address: 20 The Rosary, Holmer Green, High Wycombe, Bucks, HP15 6UJ

Residence: United Kingdom

Latest update: 25 November 2017

Role: Corporate-director

Appointed: 01 August 2008

Resigned: 07 January 2009

Address: 22 Great James Street, London, WC1N 3ES

Latest update: 25 November 2017

Role: Corporate-secretary

Appointed: 01 August 2008

Resigned: 30 January 2009

Address: 22 Great James Street, London, WC1N 3ES

Latest update: 25 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 01 August 2017
Account category Total Exemption Small

Everycare (MK & Beds) Limited Health Care Provider

Provider address

Address

Suite LGA, Oak House, Breckland, Linford Wood

City

Milton Keynes

County

Buckinghamshire

Postal code

MK14 6EY

Provider info

HSCA start date

Wed, 1st Dec 2010

Medical manager

Terry Turner

Contact data

Phone

01908224820

website

www.everycaremk.com

Everycare (MK & Beds) Limited in Milton Keynes
Address Suite LGA, Oak House, Breckland Linford Wood, Milton Keynes, MK14 6EY
Location Buckinghamshire, Milton Keynes, South East
Registered Manager Michelle Boba
Start date Wed, 1st Dec 2010
Phone 01908224820
Medical services
  • home care
Medical procedures
  • personal care
Service users
  • patients with dementia
  • those with learning disabilities or autistic disorders
  • people with mental health problems
  • older people
  • patients with physical disabilities
  • people with sensory impairment
  • younger adults
 

Jobs and Vacancies at Everycare (mk & Beds) Ltd

Care Worker in Milton Keynes, posted on Monday 27th April 2015
Region / City Milton Keynes
Salary From £7.40 to £8.10 per hour
Job type permanent
Expiration date Tuesday 9th June 2015
 

Shareholders

On the basis of the recently submitted annual return, Everycare (Mk & Beds) Limited is controlled by 4 shareholders. Clive Geoffrey Barnes is the proprietor of less than 1% of shares, Onically Filed Docum Entfor Company Number: 06661909 Page-4Name: Mark Claude Claremon T possesses less than 1%, Terence Christopher Turner has 88.5%, 9.6% belongs to Mark Claude Claremont. The total quantity of shares amounts to 260000 and one share is worth 1.0096153846154 GBP. In effect, company shares aggregated value equals 262500 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Clive Geoffrey Barnes 2500 GBPI ORDINARY SHARES GBP <1%
Onically Filed Docum Entfor Company Number: 06661909 Page-4name: Mark Claude Claremon T 2500 GBPl ORDINARY SHARES GBP <1%
Terence Christopher Turner 230000 GBPl B ORDINARY SHARES GBP 88.5%
Mark Claude Claremont 25000 GBPl B ORDINARY SHARES GBP 9.6%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2017/08/01 (PSC01)
filed on: 1st, August 2017
persons with significant control
Free Download (2 pages)
Notification of a person with significant control 2017/08/01 (PSC01)
filed on: 1st, August 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with updates 2017/08/01 (CS01)
filed on: 1st, August 2017
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 6th, January 2017
accounts
Free Download (6 pages)
Confirmation statement with updates 2016/08/01 (CS01)
filed on: 1st, August 2016
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 22nd, December 2015
accounts
Free Download (6 pages)
On 2015/08/27 Terence Christopher Turner director's details were changed (CH01)
filed on: 28th, August 2015
officers
Free Download (2 pages)
Annual return drawn up to 2015/08/01 with full list of members (AR01)
filed on: 27th, August 2015
annual return
Free Download (5 pages)
On 2015/07/31 Clive Geoffrey Barnes ceased to be a director. (TM01)
filed on: 27th, August 2015
officers
Free Download (1 page)
On 2014/12/19 Mark Claude Claremont ceased to be a secretary. (TM02)
filed on: 5th, January 2015
officers
Free Download (1 page)
New secretary appointment on 2014/12/19: Keens Shay Keens (Nominees) Limited (AP04)
filed on: 5th, January 2015
officers
Free Download (2 pages)
On 2014/12/19 Mark Claude Claremont ceased to be a director. (TM01)
filed on: 19th, December 2014
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2014/03/31 (AA)
filed on: 12th, December 2014
accounts
Free Download (6 pages)
Address change date: 2014/08/07. New Address: 6 Warren Yard Wolverton Mill Milton Keynes MK12 5NW. Previous address: Suite Lga Oak House Breckland Linford Wood Milton Keynes MK14 6EY (AD01)
filed on: 7th, August 2014
address
Free Download (1 page)
Annual return drawn up to 2014/08/01 with full list of members (AR01)
filed on: 1st, August 2014
annual return
Free Download (7 pages)
262500.00 GBP is the capital in company's statement on 2014/08/01 (SH01)
capital
Data of total exemption small company accounts made up to 2013/03/31 (AA)
filed on: 5th, September 2013
accounts
Free Download (7 pages)
Annual return drawn up to 2013/08/01 with full list of members (AR01)
filed on: 1st, August 2013
annual return
Free Download (7 pages)
262500.00 GBP is the capital in company's statement on 2012/09/12 (SH01)
filed on: 14th, September 2012
capital
Free Download (3 pages)
Data of total exemption small company accounts made up to 2012/03/31 (AA)
filed on: 12th, September 2012
accounts
Free Download (7 pages)
Annual return drawn up to 2012/08/01 with full list of members (AR01)
filed on: 6th, August 2012
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2011/03/31 (AA)
filed on: 4th, January 2012
accounts
Free Download (7 pages)
217500.00 GBP is the capital in company's statement on 2011/12/07 (SH01)
filed on: 8th, December 2011
capital
Free Download (3 pages)
Annual return drawn up to 2011/08/01 with full list of members (AR01)
filed on: 1st, August 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2010/03/31 (AA)
filed on: 28th, October 2010
accounts
Free Download (6 pages)
On 2010/08/01 Clive Geoffrey Barnes director's details were changed (CH01)
filed on: 4th, August 2010
officers
Free Download (2 pages)
Annual return drawn up to 2010/08/01 with full list of members (AR01)
filed on: 4th, August 2010
annual return
Free Download (6 pages)
On 2010/08/01 Mark Claude Claremont director's details were changed (CH01)
filed on: 4th, August 2010
officers
Free Download (2 pages)
On 2010/08/01 Terence Christopher Turner director's details were changed (CH01)
filed on: 4th, August 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2009/03/31 (AA)
filed on: 9th, September 2009
accounts
Free Download (6 pages)
Annual return up to 2009/08/06 with shareholders record (363a)
filed on: 6th, August 2009
annual return
Free Download (4 pages)
Registered office changed on 12/03/2009 from 22 great james street london WC1N 3ES (287)
filed on: 12th, March 2009
address
Free Download (1 page)
On 2009/02/11 Appointment terminated secretary gordons nominee secretaries LIMITED (288b)
filed on: 11th, February 2009
officers
Free Download (1 page)
Accounting reference date shortened from 31/08/2009 to 31/03/2009 (225)
filed on: 11th, February 2009
accounts
Free Download (1 page)
On 2009/02/11 Secretary appointed mark claude claremont (288a)
filed on: 11th, February 2009
officers
Free Download (1 page)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 11th, February 2009
resolution
Free Download (5 pages)
On 2009/01/15 Director appointed clive geoffrey barnes (288a)
filed on: 15th, January 2009
officers
Free Download (2 pages)
On 2009/01/15 Director appointed terence christopher turner (288a)
filed on: 15th, January 2009
officers
Free Download (2 pages)
On 2009/01/15 Appointment terminated director gordons nominee directors LIMITED (288b)
filed on: 15th, January 2009
officers
Free Download (1 page)
On 2009/01/15 Director appointed mark claude claremont (288a)
filed on: 15th, January 2009
officers
Free Download (2 pages)
Company name changed GORDONS141 LIMITEDcertificate issued on 07/01/09 (CERTNM)
filed on: 7th, January 2009
change of name
Free Download (2 pages)
Company registration (NEWINC)
filed on: 1st, August 2008
incorporation
Free Download (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Buckinghamshire 7 £ 50 728.70
2015-02-20 3400971089 £ 9 672.50
2015-03-18 3400977467 £ 9 078.20
2015-04-01 3400982067 £ 8 659.75
2014 Buckinghamshire 19 £ 141 778.75
2014-10-01 3400936739 £ 11 415.25
2014-01-31 3400880015 £ 11 065.25
2014-12-31 3400959194 £ 10 887.50
2013 Buckinghamshire 14 £ 99 821.00
2013-11-06 3400858635 £ 11 641.50
2013-11-27 3400864022 £ 10 650.25
2013-03-20 3400804712 £ 9 334.50
2011 Buckinghamshire 1 £ 4 541.50
2011-03-25 3400638618 £ 4 541.50
2011 Milton Keynes Council 6 £ 1 103.60
2011-12-16 5100562177 £ 256.90 Supplies And Services
2011-12-16 5100562179 £ 237.90 Supplies And Services
2011-12-16 5100562176 £ 203.80 Supplies And Services

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Services (by SIC Code)

  • 88100 : Social work activities without accommodation for the elderly and disabled
9
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