EC

EVESLEIGH CARE HOMES LIMITED

Dissolved

Company number 05550809

Lichfield · Incorporated 31 August 2005

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

Last updated on 20 September 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2341 LIMITED · 31 August 2005 – 4 October 2005

Company overview

EVESLEIGH CARE HOMES LIMITED, a private limited company registered in England and Wales, was dissolved on 22 March 2022 having been incorporated on 31 August 2005. It changed its name from PIMCO 2341 LIMITED on 31 August 2005. Its registered office is at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP. Its principal activity is residential care activities for learning difficulties, mental health and substance abuse (SIC 87200).

It is controlled by Voyage Care Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CANNON, Andrew John (appointed 25 August 2015) and PARKER, Shaun (appointed 10 January 2019). JORDAN, Laura Cheryl serves as company secretary (appointed 10 January 2019). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2020, on 14 August 2020. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PARKER, Shaun
Director
10 January 2019
JL
JORDAN, Laura Cheryl
Secretary
10 January 2019
CA
CANNON, Andrew John
Director
25 August 2015
SP
SEALEY, Philip Andre
Director · Resigned
9 January 2015
RK
ROBERTS, Kevin Wei
Director · Resigned
6 August 2013
MJ
MCKENDRICK, James Bruce
Director · Resigned
10 March 2013
WA
WINNING, Andrew
Director · Resigned
10 March 2013
SP
SEALEY, Philip Andre
Secretary · Resigned
10 March 2013
DN
DONALDSON, Neil
Director · Resigned
28 September 2012
HJ
HAYWARD, James Duncan Henry
Director · Resigned
28 September 2012
LG
LANE, Geoffrey Roy
Director · Resigned
30 July 2008
BT
BURNS, Thomas
Director · Resigned
30 July 2008
TT
TURNER, Thelma Lucille
Director · Resigned
21 November 2007
SA
SAVAGE, Andrew
Director · Resigned
14 December 2006
HG
HYATT, Gregory John
Director · Resigned
14 December 2006
AJ
ALFLATT, John Neal
Secretary · Resigned
2 September 2005
PM
PATEL, Mahesh Shivabhai
Director · Resigned
2 September 2005
WG
WHITTAKER, George Anthony David
Director · Resigned
2 September 2005
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 August 2005
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
31 August 2005

Persons with significant control

PS
Voyage Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Statement Of Companys Objects
Change Of Constitution
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Resolution
Resolution
28 April 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
28 November 2012 View
Accounts Amended With Accounts Type Full
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Resolution
Resolution
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Address
15 May 2007 View
Legacy
Mortgage
29 January 2007 View
Legacy
Officers
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Auditors Resignation Company
Auditors
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Address
6 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Accounts
11 October 2005 View
Legacy
Address
11 October 2005 View
Certificate Change Of Name Company
Change Of Name
4 October 2005 View
Incorporation Company
Incorporation
31 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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