Introduction
Watch Company
E
EG WELL LTD
EG WELL LTD is an active company incorporated on 27 May 2022 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. EG WELL LTD was registered 3 years ago.(SIC: 47910)
Status
active
Active since 3 years ago
Company No
14137425
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 June 2023 - 30 June 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
EVERGREEN HEALTHCARE PARTNERSHIP LIMITED
From: 27 May 2022To: 10 January 2025
Address
Evergreen House The Edge Clowes Street Manchester, M3 5NA,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRITCHLOW, Anthony Stephen
ActiveThe Edge, ManchesterM3 5NA
Born September 1960
Director
Appointed 27 May 2022
CRITCHLOW, Anthony Stephen
The Edge, ManchesterM3 5NA
Born September 1960
Director
27 May 2022
Active
MUIR-SIMPSON, Andrew Kenneth
ActiveThe Edge, ManchesterM3 5NA
Born October 1978
Director
Appointed 27 May 2022
MUIR-SIMPSON, Andrew Kenneth
The Edge, ManchesterM3 5NA
Born October 1978
Director
27 May 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clowes Street, SalfordM3 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Evergreen Health Solutions Ltd
Clowes Street, SalfordM3 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2025
Active
Ascent Ventures Limited
CeasedThe Edge, ManchesterM3 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Ceased 14 Jan 2025
Ascent Ventures Limited
The Edge, ManchesterM3 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Ceased 14 Jan 2025
Ceased
Mr Anthony Stephen Critchlow
CeasedThe Edge, ManchesterM3 5NA
Born September 1960
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 27 May 2022
Ceased 27 May 2022
Mr Anthony Stephen Critchlow
The Edge, ManchesterM3 5NA
Born September 1960
Significant influence or control
Significant influence or control as firm
27 May 2022
Ceased 27 May 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
26 March 2026
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
28 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2025
10 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2025
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
8 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2022