This company is commonly known as Evolution Homecare Services Limited. The company was founded 58 years ago and was given the registration number 00874977. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | EVOLUTION HOMECARE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00874977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1966 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 04 January 2016 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 09 November 2020 | Active |
| 65 Ophelia Drive, Heathcote, Warwick, CV34 6XJ | Secretary | 05 February 2007 | Active |
| 10 Orwell Road, Barrington, Cambridge, CB2 5SE | Secretary | - | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 31 January 1997 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2015 | Active |
| 7 Hunters Row, Portland Street, Cosby, LE9 1TQ | Secretary | 02 April 2002 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2014 | Active |
| Oakmere Murieston Road, Hale, WA15 9SU | Secretary | 24 March 1993 | Active |
| Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 29 May 2008 | Active |
| 40 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG | Secretary | 31 December 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 May 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 September 2018 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 May 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 June 2011 | Active |
| 10 Orwell Road, Barrington, Cambridge, CB2 5SE | Director | - | Active |
| 20 New Road, Welwyn, AL6 0AG | Director | 21 June 1993 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 February 2019 | Active |
| Washdyke Farm, Lincoln Road, Fulbeck, NG32 3HY | Director | 20 January 1993 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 October 2017 | Active |
| 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD | Director | 30 September 2002 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 May 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 31 January 1997 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 21 September 2009 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 06 December 2016 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 08 February 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 October 2016 | Active |
| Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 31 May 1995 | Active |
| Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW | Director | 01 January 1999 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 29 May 2008 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 15 August 2016 | Active |
| 26 Ryland Road, Welton, Lincoln, LN2 3LU | Director | - | Active |
| The Old Vicarage, 36 Church Street, Shepshed, Loughborough, LE12 9RH | Director | 29 May 2008 | Active |
| Admenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-30 | Resolution | Resolution. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
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