EVOLUTION HOMECARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00874977

Incorporation date

24/03/1966

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);General medical practice activities (86.21 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1966)

13/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/06/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

01/06/2022

Liquidators' statement of receipts and payments to 2022-04-14

View PDF (7 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-12

View PDF (4 pages)

04/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2021

Resolutions

View PDF (1 pages)

04/05/2021

Declaration of solvency

View PDF (5 pages)

30/04/2021

Resolutions

View PDF (2 pages)

11/11/2020

Appointment of Mrs Wendy Margaret Hall as a director on 2020-11-09

View PDF (2 pages)

11/11/2020

Termination of appointment of Jane Davies as a director on 2020-11-09

View PDF (1 pages)

11/11/2020

Termination of appointment of Toby Matthew Anderson as a director on 2020-11-09

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (5 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (17 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

31/10/2019

Termination of appointment of Catherine Mcdermott as a director on 2019-10-16

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

03/10/2019

Director's details changed for Mr Toby Matthew Anderson on 2019-08-23

View PDF (2 pages)

22/08/2019

Termination of appointment of Nigel Swift as a director on 2019-08-16

View PDF (1 pages)

09/04/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

08/04/2019

Appointment of Jane Davies as a director on 2019-02-01

View PDF (2 pages)

19/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2019

Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (5 pages)

11/09/2018

Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01

View PDF (2 pages)

20/07/2018

Termination of appointment of Hilary Jane Stables as a director on 2018-05-25

View PDF (1 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

22/02/2018

Termination of appointment of Andrew John Willetts as a director on 2018-01-31

View PDF (1 pages)

04/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

30/11/2017

Director's details changed for Mr Marcus Hilger on 2017-11-22

View PDF (2 pages)

06/11/2017

Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (2 pages)

12/10/2017

Appointment of Mr Marcus Hilger as a director on 2017-10-01

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

14/12/2016

Appointment of Hanns Martin Lipp as a director on 2016-12-06

View PDF (2 pages)

11/10/2016

Appointment of Mrs Catherine Mcdermott as a director on 2016-10-03

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

22/08/2016

Appointment of Mrs Jennifer Ruth Poole as a director on 2016-08-15

View PDF (2 pages)

04/04/2016

Appointment of Mrs Hilary Jane Stables as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen William Anderson as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Nigel Swift on 2015-05-29

View PDF (2 pages)

23/02/2016

Appointment of Nichola Louise Legg as a secretary on 2016-01-04

View PDF (3 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

06/01/2016

Termination of appointment of Wendy Margaret Hall as a secretary on 2016-01-04

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

09/01/2015

Termination of appointment of Nichola Louise Legg as a secretary on 2014-12-31

View PDF (1 pages)

09/01/2015

Appointment of Mrs Wendy Margaret Hall as a secretary on 2015-01-01

View PDF (2 pages)

04/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

09/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

03/04/2014

Director's details changed for Mr Nigel Swift on 2014-02-03

View PDF (2 pages)

17/01/2014

Director's details changed for Mr Stephen William Anderson on 2013-12-06

View PDF (2 pages)

16/01/2014

Director's details changed for Mr Andrew John Willetts on 2014-01-09

View PDF (2 pages)

08/01/2014

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of William Shepherd as a secretary

View PDF (1 pages)

26/11/2013

Auditor's resignation

View PDF (1 pages)

23/10/2013

Auditor's resignation

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

05/09/2013

Termination of appointment of Ivor Matthews as a director

View PDF (1 pages)

09/04/2013

Appointment of Mr Nigel Swift as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr Cormac Gregory David Tobin as a director

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12/03/2013

Termination of appointment of Mark James as a director

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Mark Litten James on 2013-02-07

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05/12/2012

Termination of appointment of Paul Lewis as a director

View PDF (1 pages)

24/10/2012

Appointment of Mr Andrew John Willetts as a director

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

20/07/2012

Termination of appointment of Ann Broekhoven as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

26/06/2012

Appointment of Mr Mark Litten James as a director

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25/06/2012

Appointment of Mr Thorsten Beer as a director

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25/06/2012

Appointment of Mr Stephen William Anderson as a director

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28/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

30/08/2011

Appointment of Mr William Shepherd as a secretary

View PDF (2 pages)

26/08/2011

Termination of appointment of Peter Smerdon as a secretary

View PDF (1 pages)

11/07/2011

Appointment of Ann Ruth Broekhoven as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Joanna Shaw as a director

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11/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/02/2011

Appointment of Mr Ivor Lloyd Matthews as a director

View PDF (2 pages)

01/12/2010

Resolutions

View PDF (20 pages)

01/12/2010

Statement of company's objects

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19/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

28/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/04/2010

Director's details changed for Paul James Lewis on 2010-04-20

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Joanna Mary Shaw on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Paul James Lewis on 2009-10-01

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17/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/10/2009

Termination of appointment of Richard Robinson as a director

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06/10/2009

Appointment of Paul James Lewis as a director

View PDF (2 pages)

01/06/2009

Appointment terminated director paul o'hanlon

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13/05/2009

Resolutions

View PDF (12 pages)

31/03/2009

Return made up to 01/10/08; full list of members; amend

View PDF (7 pages)

06/02/2009

Director's change of particulars / paul o'hanlon / 01/01/2009

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08/01/2009

Director appointed joanna mary shaw

View PDF (2 pages)

07/01/2009

Appointment terminated director richard smith

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11/11/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

24/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

16/06/2008

Director appointed mr paul o'hanlon

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12/06/2008

Director appointed mr richard charles smith

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12/06/2008

Secretary appointed mr peter smerdon

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12/06/2008

Director appointed richard philip robinson

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11/06/2008

Appointment terminated secretary jennifer brierley

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11/06/2008

Appointment terminated director andrew willetts

View PDF (1 pages)

11/06/2008

Appointment terminated director peter smerdon

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15/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

10/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

17/01/2008

Certificate of change of name

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31/10/2007

Return made up to 01/10/07; full list of members

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11/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Director resigned

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

21/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

07/11/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

10/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

28/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

27/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

23/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

10/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

31/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

18/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

08/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

21/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

05/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

04/09/2000

Director resigned

View PDF (1 pages)

13/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

05/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

16/04/1999

Accounts for a dormant company made up to 1998-12-31

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25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

13/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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08/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

07/10/1997

Return made up to 01/10/97; full list of members

View PDF (7 pages)

02/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

06/06/1997

Resolutions

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06/06/1997

Resolutions

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09/05/1997

Accounts for a dormant company made up to 1996-12-31

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09/04/1997

Director resigned

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26/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

New secretary appointed

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20/02/1997

Secretary resigned

View PDF (1 pages)

06/10/1996

Return made up to 01/10/96; full list of members

View PDF (8 pages)

06/10/1996

Location of register of members address changed

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06/10/1996

Location of debenture register address changed

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09/05/1996

Accounts for a dormant company made up to 1995-12-31

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02/03/1996

Secretary's particulars changed

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05/02/1996

Accounts for a dormant company made up to 1995-03-31

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25/10/1995

Return made up to 01/10/95; full list of members

View PDF (14 pages)

03/10/1995

Director's particulars changed

View PDF (2 pages)

29/09/1995

Registered office changed on 29/09/95 from: 76 south park lincoln LN5 8ES

View PDF (1 pages)

11/08/1995

Director resigned

View PDF (2 pages)

30/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

20/06/1995

Director resigned;new director appointed

View PDF (4 pages)

20/06/1995

Director resigned;new director appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Accounts for a dormant company made up to 1994-03-31

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15/11/1994

Resolutions

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18/10/1994

Return made up to 01/10/94; full list of members

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21/02/1994

Director's particulars changed

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21/10/1993

Return made up to 01/10/93; full list of members

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30/08/1993

Accounts for a dormant company made up to 1993-03-31

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08/07/1993

Director resigned;new director appointed

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02/04/1993

Secretary resigned;new secretary appointed;director resigned

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10/02/1993

New director appointed

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10/02/1993

Registered office changed on 10/02/93 from: nuthampstead royston herts SG8 8LZ

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10/02/1993

New director appointed

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16/11/1992

Accounts for a dormant company made up to 1992-03-31

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16/11/1992

Return made up to 26/10/92; full list of members

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14/07/1992

Return made up to 31/12/91; no change of members

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10/04/1992

Accounts for a dormant company made up to 1991-03-31

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15/01/1991

Accounts for a dormant company made up to 1990-03-31

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15/01/1991

Return made up to 31/12/90; full list of members

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09/04/1990

Accounts for a dormant company made up to 1989-03-31

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09/04/1990

Return made up to 04/01/90; full list of members

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27/04/1989

Accounts for a dormant company made up to 1988-03-31

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27/04/1989

Return made up to 07/04/89; full list of members

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22/01/1988

Accounts made up to 1987-03-31

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22/01/1988

Return made up to 17/12/87; full list of members

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19/03/1987

New secretary appointed;new director appointed

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21/02/1987

Accounts for a dormant company made up to 1986-03-31

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30/01/1987

Return made up to 05/01/87; full list of members

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30/01/1987

Registered office changed on 30/01/87 from: galen house 1-9 oakley road southampton SO9 7AT

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24/03/1966

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Wendy Margaret	Director	09/11/2020 - Present	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273
Poole, Jennifer Ruth	Director	15/08/2016 - 16/01/2019	60
Lewis, Paul James	Director	21/09/2009 - 01/12/2012	5
Mcdermott, Catherine	Director	03/10/2016 - 16/10/2019	34

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION HOMECARE SERVICES LIMITED

EVOLUTION HOMECARE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/03/1966 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION HOMECARE SERVICES LIMITED?

EVOLUTION HOMECARE SERVICES LIMITED is currently Dissolved. It was registered on 24/03/1966 and dissolved on 13/12/2022.

Where is EVOLUTION HOMECARE SERVICES LIMITED located?

EVOLUTION HOMECARE SERVICES LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What does EVOLUTION HOMECARE SERVICES LIMITED do?

EVOLUTION HOMECARE SERVICES LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for EVOLUTION HOMECARE SERVICES LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved following liquidation.