EVOLUTION CHILDREN SERVICES LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 1NS

Company number 06508335
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE AND WEAR, NE8 1NS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of EVOLUTION CHILDREN SERVICES LTD are www.evolutionchildrenservices.co.uk, and www.evolution-children-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Evolution Children Services Ltd is a Private Limited Company. The company registration number is 06508335. Evolution Children Services Ltd has been working since 19 February 2008. The present status of the company is Active. The registered address of Evolution Children Services Ltd is Coburg House 1 Coburg Street Gateshead Tyne and Wear Ne8 1ns. . LAWS, Michael is a Secretary of the company. BARROW, Helen Anne is a Director of the company. LAWS, Michael is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHARLTON, Richard James has been resigned. Director CUSACK, Eric James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
LAWS, Michael
Appointed Date: 27 February 2008
Director
BARROW, Helen Anne
Appointed Date: 03 March 2008
60 years old
Director
LAWS, Michael
Appointed Date: 27 February 2008
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
CHARLTON, Richard James
Resigned: 03 March 2008
Appointed Date: 27 February 2008
45 years old
Director
CUSACK, Eric James
Resigned: 09 September 2008
Appointed Date: 03 March 2008
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Michael Laws
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Anne Barrow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION CHILDREN SERVICES LTD Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 200
...
... and 30 more events
29 Feb 2008
Director appointed mr michael david laws
29 Feb 2008
Secretary appointed mr michael david laws
19 Feb 2008
Secretary resigned
19 Feb 2008
Director resigned
19 Feb 2008
Incorporation

EVOLUTION CHILDREN SERVICES LTD Charges

25 March 2011
Deed of security assignment
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the chargor's present and future right title and…

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