EVE PERSONAL HOMECARE LIMITED - Profile & Financials

Accounts Submitted 9 Aug 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

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						Status
Gregory Leslie Minns	Director	British	England	60	7 Sept 2020	Active
Nicholas John Yarrow	Director	British	England	58	8 Jun 2020	Active
Nicola Ward	Director	British	United Kingdom	52	16 Nov 2016	Active
Stephen Martin Booty	Director	British	England	71	16 Nov 2016	Active

Shareholders

Shareholders (1)


Care Your Way Investments Limited	100.0%	50	Ordinary	24 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Care Your Way Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CARE YOUR WAY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

BERKELEY HOME HEALTH LIMITED united kingdom shares 75 to 100 percent

BERKELEY HOME HEALTH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRINITY HOMECARE GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TRINITY HOMECARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PWC HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PWC MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PWC TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PWC NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

EVE PERSONAL HOMECARE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Sept 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Sept 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Oct 2020	Officers	Appointment of Mr Nicholas John Yarrow as director on 2020-06-08	View(2 pages)
7 Oct 2020	Officers	Appointment of Mr Gregory Leslie Minns as director on 2020-09-07	View(2 pages)