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Home > England & Wales Companies > EVERYCARE (MEDWAY & SWALE) LTD.
Company Information for

EVERYCARE (MEDWAY & SWALE) LTD.

SUITE 3, DELTA HOUSE LASER QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HU,
Company Registration Number
03078311
Private Limited Company
Active

Company Overview

About Everycare (medway & Swale) Ltd.
EVERYCARE (MEDWAY & SWALE) LTD. was founded on 1995-07-11 and has its registered office in Rochester. The organisation's status is listed as "Active". Everycare (medway & Swale) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERYCARE (MEDWAY & SWALE) LTD.
 
Legal Registered Office
SUITE 3, DELTA HOUSE LASER QUAY, CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HU
Other companies in ME2
 
Filing Information
Company Number 03078311
Company ID Number 03078311
Date formed 1995-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERYCARE (MEDWAY & SWALE) LTD.
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Company Officers of EVERYCARE (MEDWAY & SWALE) LTD.

Current Directors
Officer Role Date Appointed
JUDITH ANN PATERSON
Company Secretary 1995-07-11
KIM ELIZABETH DOCKWRAY
Director 1995-07-11
SIMON JEREMY DOCKWRAY
Director 1995-07-11
JOHN PETER PATERSON
Director 1995-07-11
JUDITH ANN PATERSON
Director 1995-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-07-11 1995-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JEREMY DOCKWRAY DOCKWRAY CONSTRUCTIONS LIMITED Director 2012-07-12 CURRENT 2012-07-11 Dissolved 2014-02-25
SIMON JEREMY DOCKWRAY SOCCER SCHOOL OF EXCELLENCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-07-29
JOHN PETER PATERSON J P P CONSTRUCTION LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER PATERSON
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN PATERSON
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Suite 1 Delta House Culpepper Close Laser Quay Medway City Estate Rochester Kent ME2 4HU
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0123/06/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY DOCKWRAY / 23/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH DOCKWRAY / 23/06/2010
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 23/06/09; full list of members
2009-01-14AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 287 HIGH STREET CHATHAM KENT ME4 4BN
2008-06-23363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-13363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 12A NEW ROAD AVENUE CHATHAM KENT ME4 6BB
2005-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-15363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-30363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-30395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-03-2488(2)RAD 31/12/99--------- £ SI 98@1=98 £ IC 2/100
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-27363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-02363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-14363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-03363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-02-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-08-09288NEW DIRECTOR APPOINTED
1995-07-14288SECRETARY RESIGNED
1995-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EVERYCARE (MEDWAY & SWALE) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERYCARE (MEDWAY & SWALE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 75,424
Creditors Due Within One Year 2012-06-30 £ 73,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERYCARE (MEDWAY & SWALE) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 91,701
Cash Bank In Hand 2012-06-30 £ 103,043
Current Assets 2013-06-30 £ 245,676
Current Assets 2012-06-30 £ 222,256
Debtors 2013-06-30 £ 153,975
Debtors 2012-06-30 £ 119,213
Fixed Assets 2013-06-30 £ 25,746
Fixed Assets 2012-06-30 £ 24,843
Shareholder Funds 2013-06-30 £ 195,998
Shareholder Funds 2012-06-30 £ 173,588
Tangible Fixed Assets 2013-06-30 £ 5,174
Tangible Fixed Assets 2012-06-30 £ 4,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERYCARE (MEDWAY & SWALE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EVERYCARE (MEDWAY & SWALE) LTD.
Trademarks
We have not found any records of EVERYCARE (MEDWAY & SWALE) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with EVERYCARE (MEDWAY & SWALE) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-7 GBP £4,540 Private Contractors
Kent County Council 2014-3 GBP £826 Private Contractors
Kent County Council 2014-2 GBP £9,992 Private Contractors
Kent County Council 2014-1 GBP £2,805 Private Contractors
Kent County Council 2013-12 GBP £1,651 Private Contractors
Kent County Council 2013-11 GBP £1,657 Private Contractors
Kent County Council 2013-10 GBP £1,238 Private Contractors
Kent County Council 2013-9 GBP £2,813 Private Contractors
Kent County Council 2013-7 GBP £3,877 Private Contractors
Kent County Council 2013-5 GBP £413 Private Contractors
Kent County Council 2013-4 GBP £1,564 Private Contractors
Kent County Council 2013-3 GBP £409 Private Contractors
Kent County Council 2013-2 GBP £2,043 Private Contractors
Kent County Council 2013-1 GBP £409 Private Contractors
Kent County Council 2012-12 GBP £2,778 Private Contractors
Kent County Council 2012-9 GBP £3,128 Private Contractors
Kent County Council 2012-8 GBP £3,128 Private Contractors
Kent County Council 2012-7 GBP £4,864 Private Contractors
Kent County Council 2012-6 GBP £831 Private Contractors
Kent County Council 2012-5 GBP £4,773 Private Contractors
Kent County Council 2012-4 GBP £2,340 Private Contractors
Kent County Council 2012-3 GBP £3,120 Private Contractors
Kent County Council 2012-2 GBP £3,120 Private Contractors
Kent County Council 2012-1 GBP £3,172 Private Contractors
Kent County Council 2011-12 GBP £3,120 Private Contractors
Kent County Council 2011-11 GBP £3,901 Private Contractors
Kent County Council 2011-10 GBP £3,952 Private Contractors
Kent County Council 2011-9 GBP £2,340 Private Contractors
Kent County Council 2011-8 GBP £3,901 Private Contractors
Kent County Council 2011-7 GBP £3,952
Kent County Council 2011-6 GBP £3,172
Kent County Council 2011-5 GBP £3,254 Private Contractors
Kent County Council 2011-4 GBP £3,120 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVERYCARE (MEDWAY & SWALE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERYCARE (MEDWAY & SWALE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERYCARE (MEDWAY & SWALE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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