Evendine Care Limited

Active04267777 Private limited company
Incorporated
9 August 2001 (25 years)
Previously known as
S B Residential Care Limited (until 13 April 2011)
Industry
Residential nursing care facilities (87100)
Owned by
Blackadder Corporation Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Leamington Hall Farm Fosse Way
Harbury
Leamington Spa
CV33 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
British
Born May 1955 (71)
Butcher, Zosia Marie
Secretary · Appointed 1 April 2011
Director · Appointed 1 April 2011
British
Born November 1953
Officer history (5 former)
1 April 2011
Appointed Butcher, Zosia Marie as Director
1 April 2011
Appointed Butcher, Zosia Marie as Secretary
1 April 2011
Appointed Butcher, Geoffrey Charles as Director
1 April 2011
Resigned Bate, Steven Ronald as Director
1 April 2011
Resigned Bate, Sonia Yvonne as Director
1 April 2011
Resigned Bate, Sonia Yvonne as Secretary
9 August 2001
Resigned London Law Services Limited as Corporate Nominee Director
9 August 2001
Appointed Bate, Sonia Yvonne as Secretary
9 August 2001
Appointed London Law Services Limited as Corporate Nominee Director
9 August 2001
Appointed Bate, Sonia Yvonne as Director
9 August 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 August 2001
Appointed Bate, Steven Ronald as Director
9 August 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Blackadder Corporation Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£2,303,487
up £23,894 (1%)
Cash
£18,628
down £35,761 (66%)
Employees
39
down 2 (5%)
Debt Ratio
16%
Current Ratio
7.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,236,843 £2,279,593 £2,303,487
Balance sheet detail
202120202019
Fixed Assets£1,940,067£1,941,262£1,950,682
Current Assets£816,010£689,838£621,255
Debtors£794,532£632,599£606,920
Cash£18,628£54,389£11,485
Creditors (< 1 year)£105,556£87,950£68,620
Net Current Assets£710,454£601,888£552,635
Net Assets£2,303,487£2,279,593£2,236,843
Shareholder Funds£2,303,487£2,279,593£2,236,843

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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