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EVOLVE CARE GROUP (A) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolve Care Group (a) Ltd. The company was founded 10 years ago and was given the registration number 09807440. The firm's registered office is in BRISTOL. You can find them at Evolve House, Hung Road, Bristol, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:EVOLVE CARE GROUP (A) LTD
Company Number:09807440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Evolve House, Hung Road, Bristol, England, BS11 9XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW

Director26 January 2019Active
Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW

Director03 October 2017Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Corporate Director10 September 2020Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director03 October 2015Active
Gibraltar House, Portal Road, Monmouth, United Kingdom, NP25 5FL

Director03 October 2015Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director01 February 2018Active

People with Significant Control

Mr Robert David Burton
Notified on:01 April 2024
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW
Nature of control:
  • Significant influence or control
Spd001 Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Evolve House, Hung Road, Bristol, England, BS11 9XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shrien Dewani
Notified on:01 October 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Evolve House, Hung Road, Bristol, England, BS11 9XJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Evelyn Carder
Notified on:01 October 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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