Company number 08783105
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 50A CHILTLEE MANOR HOUSE CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of EVOLUTION CARE LIMITED are www.evolutioncare.co.uk, and www.evolution-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Care Limited is a Private Limited Company.
The company registration number is 08783105. Evolution Care Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Evolution Care Limited is 50a Chiltlee Manor House Chiltlee Manor Haslemere Road Liphook Hampshire Gu30 7az. . FRANCIS, Charlotte is a Director of the company. FRANCIS, Jane is a Director of the company. Director O'KEEFFE, Naomi has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Director
O'KEEFFE, Naomi
Resigned: 25 April 2015
Appointed Date: 20 November 2013
49 years old
Persons With Significant Control
Mrs Charlotte Emily Francis
Notified on: 20 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Francis
Notified on: 20 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLUTION CARE LIMITED Events
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2017
Confirmation statement made on 4 December 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 1 more events
08 Jun 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
08 May 2015
Termination of appointment of Naomi O'keeffe as a director on 25 April 2015
10 Feb 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
11 Nov 2014
Registered office address changed from The Granary 1 Waverley Lane Farnham GU9 8BB England to 50a Chiltlee Manor House Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 11 November 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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