Evergreen Healthcare 2004 Limited

Active05030955 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Jon Rogers
Lauren Elizabeth Freeman
Helen Rogers
Owned by
Peter Rogers
Helen Rogers
Accounts type
Total exemption full
Region
South East
Address
The Hollies 86-90 Darnley Road
Gravesend
Kent
DA11 0SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Rogers, Jon
Director · Appointed 3 September 2026
British
Born December 1987 (38)
Freeman, Lauren Elizabeth
Director · Appointed 1 January 2024
British
Born July 1987 (39)
Rogers, Helen
Secretary · Appointed 30 January 2004
British
Rogers, Helen
Director · Appointed 30 January 2004
British
Born November 1960
Rogers, Peter
Director · Appointed 30 January 2004
British
Born December 1947 (78)
Officer history (2 former)
3 September 2026
Appointed Rogers, Jon as Director
1 January 2024
Appointed Freeman, Lauren Elizabeth as Director
1 November 2022
Resigned Rogers, Jonathan Peter as Director
10 October 2016
Appointed Rogers, Jonathan Peter as Director
30 January 2004
Appointed Rogers, Helen as Secretary
30 January 2004
Appointed Rogers, Helen as Director
30 January 2004
Appointed Rogers, Peter as Director
30 January 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 January 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Peter Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Helen Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Former controllers (1)
22 October 2026
Ceased Lauren Elizabeth Freeman — Has significant influence or control

Financials

Net Assets
£1,753,553
Cash
£1,102,675
Employees
60
Debt Ratio
14%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,348,780 £1,624,747 £1,721,808 £1,536,630 £1,753,553
Balance sheet detail
202520242023202220212020
Fixed Assets£937,422£844,192£798,870£1,320,139£1,266,165
Current Assets£1,112,865£894,892£1,118,031£549,138£433,835
Debtors£10,190£13,976£159£7,973£976
Cash£1,102,675£880,916£1,117,872£541,165£432,859
Creditors (< 1 year)£208,663£132,682£30,816£136,163£151,877£253,392
Creditors (> 1 year)£0£30,859£32,847
Net Current Assets£904,202£762,210£981,868£397,261£180,443
Net Assets£1,753,553£1,536,630£1,721,808£1,624,747£1,348,780
Shareholder Funds£1,753,553£1,536,630£1,721,808£1,624,747£1,348,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
23 October 2026Cessation of a person with significant control
3 September 2026Appointment of a director
14 January 2026Confirmation statement with no updates13 January 2026
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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