EVOLUTION CARE PROPERTY LTD

Key Data

Status

Active

Company No.

04870330

Incorporation date

19/08/2003

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

14/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

12/02/2023

Director's details changed for Mrs Susan Jane Jones on 2023-02-05

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

23/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

19/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

28/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

14/09/2021

Change of details for Helium Miracle 157 Ltd as a person with significant control on 2021-09-14

View PDF (2 pages)

14/09/2021

Director's details changed for Mrs Susan Jane Jones on 2021-09-14

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

23/04/2021

Director's details changed for Ms Susan Jane Jones on 2021-04-23

View PDF (2 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

26/11/2019

Registered office address changed from Grimsditch House Grimsditch Lane Lower Whitley Warrington Cheshire WA4 4ED to 232 Hall Street Warrington Cheshire WA1 2BW on 2019-11-26

View PDF (1 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/02/2015

Certificate of change of name

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23/02/2015

Change of name notice

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05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/09/2014

Termination of appointment of Bernadette Elebert as a secretary on 2014-09-17

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/02/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

28/06/2011

Registered office address changed from 3 Whitley Brook Court Marsh Lane Lower Whitley Warrington WA4 4EY United Kingdom on 2011-06-28

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

11/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Mrs Susan Jane Jones on 2009-12-11

View PDF (2 pages)

11/12/2009

Registered office address changed from Poplar Park Cliff Lane Lymm Warrington Cheshire WA13 0TD on 2009-12-11

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

28/04/2009

Appointment terminated director david elebert

View PDF (1 pages)

03/12/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/10/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

20/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

29/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

02/09/2005

Registered office changed on 02/09/05 from: grimsditch hall grimsditch lane lower whitley cheshire WA4 4ED

View PDF (1 pages)

22/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

20/10/2004

Registered office changed on 20/10/04 from: birchcliffe, manchester rd knutsford cheshire WA16 0NS

View PDF (1 pages)

20/10/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

New secretary appointed

View PDF (1 pages)

29/09/2003

Ad 03/09/03-08/09/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.83 % *

* during past year

Cash in Bank

£33.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
765.94K
-
0.00
19.36K
-

2022
0
1.00M
-
0.00
33.00
-

2022
0
1.00M
-
0.00
33.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00M £30.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.00 £-99.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Susan Jane	Director	19/08/2003 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION CARE PROPERTY LTD

EVOLUTION CARE PROPERTY LTD is an(a) Active company incorporated on 19/08/2003 with the registered office located at 232 Hall Street, Warrington, Cheshire WA1 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION CARE PROPERTY LTD?

EVOLUTION CARE PROPERTY LTD is currently Active. It was registered on 19/08/2003 .

Where is EVOLUTION CARE PROPERTY LTD located?

EVOLUTION CARE PROPERTY LTD is registered at 232 Hall Street, Warrington, Cheshire WA1 2BW.

What does EVOLUTION CARE PROPERTY LTD do?

EVOLUTION CARE PROPERTY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION CARE PROPERTY LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.