EVOLUTION CHILDREN SERVICES LTD

Key Data

Status

Dissolved

Company No.

06508335

Incorporation date

19/02/2008

Size

Total Exemption Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/02/2008)

15/08/2025

Final Gazette dissolved following liquidation

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15/05/2025

Return of final meeting in a members' voluntary winding up

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16/08/2024

Resolutions

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16/08/2024

Appointment of a voluntary liquidator

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16/08/2024

Declaration of solvency

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16/08/2024

Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-08-16

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

29/04/2024

Change of details for Mrs Helen Anne Barrow as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Mrs Helen Anne Barrow on 2024-04-29

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01/08/2023

Satisfaction of charge 1 in full

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04/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

14/04/2023

Cessation of Jane Bainbridge as a person with significant control on 2023-04-06

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14/04/2023

Cessation of Richard James Charlton as a person with significant control on 2023-04-06

View PDF (1 pages)

14/04/2023

Change of details for Mrs Helen Anne Barrow as a person with significant control on 2023-04-06

View PDF (2 pages)

06/04/2023

Notification of Richard James Charlton as a person with significant control on 2023-03-04

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06/04/2023

Notification of Jane Bainbridge as a person with significant control on 2023-03-04

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19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

16/02/2023

Change of details for Mrs Helen Anne Barrow as a person with significant control on 2023-02-17

View PDF (2 pages)

16/02/2023

Director's details changed for Mrs Helen Anne Barrow on 2023-02-17

View PDF (2 pages)

05/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/11/2021

Termination of appointment of Michael Laws as a secretary on 2021-10-31

View PDF (1 pages)

02/11/2021

Cessation of Michael Laws as a person with significant control on 2021-10-31

View PDF (1 pages)

02/11/2021

Termination of appointment of Michael Laws as a director on 2021-10-31

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

05/11/2019

Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 2019-11-05

View PDF (1 pages)

05/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

13/03/2012

Director's details changed for Mr Michael Laws on 2012-03-03

View PDF (2 pages)

13/03/2012

Secretary's details changed for Mr Michael Laws on 2012-03-03

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/09/2010

Cancellation of shares. Statement of capital on 2010-09-02

View PDF (4 pages)

02/09/2010

Purchase of own shares.

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

20/03/2009

Resolutions

View PDF (11 pages)

20/03/2009

Resolutions

View PDF (2 pages)

16/03/2009

Ad 01/10/08\gbp si 99@1=99\gbp ic 202/301\

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16/03/2009

Ad 01/10/08\gbp si 100@1=100\gbp ic 102/202\

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16/03/2009

Ad 01/10/08\gbp si 100@1=100\gbp ic 2/102\

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07/02/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

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09/09/2008

Appointment terminated director eric cusack

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13/05/2008

Registered office changed on 13/05/2008 from 104 cardigan terrace heaton newcastle upon tyne tyne and wear NE6 5NX united kingdom

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11/03/2008

Director appointed mrs helen anne barrow

View PDF (1 pages)

11/03/2008

Director appointed mr eric james cusack

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11/03/2008

Appointment terminated director richard charlton

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04/03/2008

Registered office changed on 04/03/2008 from 39 percy park road tynemouth NE30 4LR

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29/02/2008

Director appointed mr richard james charlton

View PDF (1 pages)

29/02/2008

Director appointed mr michael david laws

View PDF (1 pages)

29/02/2008

Secretary appointed mr michael david laws

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-34.39 % *

* during past year

Cash in Bank

£305,322.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

17/05/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
12
108.16K
-
0.00
126.32K
-

2022
12
221.07K
-
0.00
465.33K
-

2023
11
242.50K
-
0.00
305.32K
-

2023
11
242.50K
-
0.00
305.32K
-

Employees

2023

Employees

11 -8 % *

Net Assets(GBP)

242.50K £9.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

305.32K £-34.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Helen Anne Barrow	Director	03/03/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVOLUTION CHILDREN SERVICES LTD

EVOLUTION CHILDREN SERVICES LTD is an(a) Dissolved company incorporated on 19/02/2008 with the registered office located at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION CHILDREN SERVICES LTD?

EVOLUTION CHILDREN SERVICES LTD is currently Dissolved. It was registered on 19/02/2008 and dissolved on 15/08/2025.

Where is EVOLUTION CHILDREN SERVICES LTD located?

EVOLUTION CHILDREN SERVICES LTD is registered at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS.

What does EVOLUTION CHILDREN SERVICES LTD do?

EVOLUTION CHILDREN SERVICES LTD operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does EVOLUTION CHILDREN SERVICES LTD have?

EVOLUTION CHILDREN SERVICES LTD had 11 employees in 2023.

What is the latest filing for EVOLUTION CHILDREN SERVICES LTD?

The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.