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Evera Living Secondary Sub-Holdco Limited
17039032
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
67 Grosvenor Street, Mayfair, London, W1K 3JN
Incorporated 17/02/2026
Compliance
Next accounts due
17/11/2027
On track
Confirmation statement
Last:
Due 02/03/2027
On track
Industry
87300
Residential care activities for the elderly and disabledOfficers
Mr Stephen Arthur West
director · Since 17/02/2026
BRITISH · UNITED KINGDOM · Age 66
Persons with Significant Control
Evera Living Secondary Limited
75–100% shares
75–100% votes
Appoint directors
67, Grosvenor Street, London, W1K 3JN
Reg: 17038133 · Companies House · Private Company Limited By Shares
Notified 17/02/2026
Change History
address line1 → 67 Grosvenor Street
2026-07-0259-60 Grosvenor Street
postcode → W1K 3JN
2026-07-02W1K 3HZ
status → active
2026-04-27Active
type → ltd
2026-04-27Private Limited Company
address line1 → 59-60 Grosvenor Street
2026-04-2759-60 GROSVENOR STREET
post town → London
2026-04-27LONDON
Filing History6 filings
Director details changed
change person director company with change date
24/06/20262 pages · PDF
PSC05
change to a person with significant control
24/06/20262 pages · PDF
Address changed
change registered office address company with date old address new address
24/06/20261 page · PDF
CH02
change corporate director company with change date
24/06/20261 page · PDF
CH02
change corporate director company with change date
28/05/20261 page · PDF
Incorporated
incorporation company
17/02/202631 pages · PDF