Everlasting Care Ltd

Active05189738 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Mandy Catton
Owned by
Mandy Catton
Accounts type
Unaudited abridged
Region
North East
Address
Verdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Catton, Mandy
Director · Appointed 10 August 2004
British
Born September 1965 (61)
Officer history (4 former)
22 June 2023
Resigned Farren, Rita as Secretary
22 June 2023
Resigned Farren, Rita as Director
10 August 2004
Appointed Catton, Mandy as Director
10 August 2004
Appointed Farren, Rita as Secretary
10 August 2004
Appointed Farren, Rita as Director
27 July 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
27 July 2004
Resigned Duport Director Limited as Corporate Nominee Director
26 July 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
26 July 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Mandy Catton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (1)
22 June 2023
Ceased Rita Farren — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£157
Employees
34

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £55,227 £27,222 £168 £157
Balance sheet detail
202520242023202220212020
Fixed Assets£26,904£35,871£982£3,227£2,700
Current Assets£68,075£119,468£116,445
Debtors£98,805£43,158£50,129£47,756£53,118
Cash£17,946£71,712£63,327
Creditors (< 1 year)£110,272£58,342£38,345£41,790£66,903£105,123
Creditors (> 1 year)£15,280£20,519£9,298£45£565
Net Current Assets(£11,467)(£15,184)£26,285£52,565£11,322
Net Assets£157£168£27,222£55,227
Shareholder Funds£157£168£27,222£55,227£14,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates26 July 2026
30 April 2026Unaudited abridged accounts31 July 2025
28 July 2025Confirmation statement with no updates26 July 2025
4 December 2024Unaudited abridged accounts31 July 2024
6 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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