Evergreen Care Wales Limited

Active05481425 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Owned by
Pamela Davies
Michael Lee Davies
Accounts type
Total exemption full
Region
Wales
Address
Hebron House
Libanus Road
Blackwood
NP12 1EH

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born March 1985 (41)
Davies, Christopher
Secretary · Appointed 2 February 2018
Director · Appointed 18 August 2015
British
Born July 1971 (55)
Director · Appointed 1 March 2014
British
Born August 1961 (65)
Director · Appointed 1 March 2014
British
Born January 1966 (60)
Director · Appointed 7 January 2008
British
Born May 1954 (72)
Officer history (6 former)
1 March 2018
Appointed Davies, Christopher Mark as Director
2 February 2018
Appointed Davies, Christopher as Secretary
18 August 2015
Appointed Willmott-Doyle, Sharon Tracey as Director
1 March 2014
Appointed Davies, Michael Lee as Director
1 March 2014
Appointed Davies, Pamela as Director
20 July 2010
Resigned Fletcher, James as Director
31 March 2010
Resigned Phillips, Glen as Director
1 December 2009
Resigned Hallett, Stephen Charles as Secretary
7 January 2008
Appointed Doyle, Lindsay Hugh as Director
7 January 2008
Appointed Phillips, Glen as Director
1 September 2006
Appointed Hallett, Stephen Charles as Secretary
31 August 2006
Resigned Morgan, Tina as Secretary
15 June 2005
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Appointed Ukf Nominees Limited as Corporate Nominee Director
15 June 2005
Resigned Ukf Nominees Limited as Corporate Nominee Director
15 June 2005
Appointed Morgan, Tina as Secretary
15 June 2005
Appointed Fletcher, James as Director
15 June 2005
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Financials

Net Assets
£2,253,566
Cash
£494,941
Employees
111
Debt Ratio
30%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,384,487 £1,606,775 £1,870,850 £2,048,059 £2,217,038 £2,253,566
Balance sheet detail
202420232022202120202019
Fixed Assets£2,524,496£2,551,509£2,592,577£2,625,046£2,694,930£2,740,411
Current Assets£687,029£676,277£530,401£456,097£360,672£250,185
Debtors£17,956£145,772
Cash£494,941£458,679£410,556£402,127£342,716£104,413
Creditors (< 1 year)£542,708£451,576£393,347£427,711£538,111£508,690
Creditors (> 1 year)£415,251£559,172£681,572£782,582£910,716£1,097,419
Net Current Assets£144,321£224,701£137,054£28,386(£177,439)(£258,505)
Net Assets£2,253,566£2,217,038£2,048,059£1,870,850£1,606,775£1,384,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates31 March 2026
29 September 2025Total exemption full accounts31 December 2024
10 April 2025Confirmation statement with no updates31 March 2025
16 September 2024Total exemption full accounts31 December 2023
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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