Evolution Care Ltd is a private limited company registered at Enterprise House, The Courtyard, Bromborough CH62 4UE. Incorporated on 2018-11-12, this 5-year-old company is run by 2 directors.
Director Mary M., appointed on 12 November 2018. Director Elizabeth S., appointed on 12 November 2018.
The company is officially classified as "other residential care activities n.e.c." (Standard Industrial Classification: 87900). According to official database there was a change of name on 2018-11-15 and their previous name was Evolution Core Ltd.
The last confirmation statement was sent on 2022-11-11 and the due date for the next filing is 2023-11-25. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Enterprise House |
| Office Address2 | The Courtyard |
| Town | Bromborough |
| Post code | CH62 4UE |
| Country of origin | United Kingdom |
| Registration Number | 11671697 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 November 2018
Position: Director
Appointed: 12 November 2018
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Elizabeth S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mary M. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth S.
| Notified on | 12 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary M.
| Notified on | 12 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Evolution Core | November 15, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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