EVERCARE HOLDINGS LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-22 · Address Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-20 · Charges
(E)Instrument
2021-05-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-20 · Charges
(E)Instrument
2021-05-20 · Other
(E)Certificate of Registration of Charge
2021-05-20 · Charges
(E)Certificate of Registration of Charge
2021-05-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-06 · Charges
(E)Instrument
2021-05-06 · Other
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)Certificate of Registration of Charge
2019-02-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-10-09 · Charges
(E)Instrument
2018-10-09 · Other
(E)Certificate of Registration of Charge
2018-10-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-17 · Charges
(E)Instrument
2018-09-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-17 · Charges
(E)Instrument
2018-09-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-18 · Charges
(E)Instrument
2018-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-17 · Charges
(E)Instrument
2018-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-13 · Charges
(E)Instrument
2018-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-13 · Charges
(E)Instrument
2018-07-13 · Other
(E)Certificate of Registration of Charge
2018-07-13 · Charges
(E)Certificate of Registration of Charge
2018-07-13 · Charges
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)Certificate of Registration of Charge
2015-02-13 · Charges
(E)Certificate of Registration of Charge
2015-02-13 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-15 · Memorandum & Articles
(E)Special resolution
2015-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FM1 - Mortgage or charge details
2009-12-01 · Charges
(E)Certificate of Registration of Charge
2009-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)Amended document
2005-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-14 · Address Change
(E)Declaration of Compliance
2003-05-07 · Other
(E)Memorandum & Articles of Association
2003-05-07 · Memorandum & Articles
Certificate of Incorporation
2003-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-20 | |
| (E)Instrument | Other | 2021-05-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-20 | |
| (E)Instrument | Other | 2021-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-06 | |
| (E)Instrument | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-09 | |
| (E)Instrument | Other | 2018-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-17 | |
| (E)Instrument | Other | 2018-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-17 | |
| (E)Instrument | Other | 2018-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-18 | |
| (E)Instrument | Other | 2018-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-17 | |
| (E)Instrument | Other | 2018-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-13 | |
| (E)Instrument | Other | 2018-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-13 | |
| (E)Instrument | Other | 2018-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-15 | |
| (E)Special resolution | Other | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)Amended document | Other | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-14 | |
| (E)Declaration of Compliance | Other | 2003-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-07 | |
| Certificate of Incorporation | Incorporation | 2003-05-07 |
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