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EVOLUTION HOMECARE SERVICES LIMITED

Learn more about EVOLUTION HOMECARE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

EVOLUTION HOMECARE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00874977
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86210 - General medical practice activities
  • 86900 - Other human health activities
  • 86102 - Medical nursing home activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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Find out more information about EVOLUTION HOMECARE SERVICES LIMITED. Our website makes it possible to view other available documents related to EVOLUTION HOMECARE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS HILARY JANE STABLES
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015
Form type: CH01
Date: 2016.03.31
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SECRETARY APPOINTED NICHOLA LOUISE LEGG
Form type: AP03
Date: 2016.02.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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APPOINTMENT TERMINATED, SECRETARY WENDY HALL
Form type: TM02
Date: 2016.01.06
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MRS WENDY MARGARET HALL
Form type: AP03
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG
Form type: TM02
Date: 2015.01.09
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013
Form type: CH01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLETTS / 09/01/2014
Form type: CH01
Date: 2014.01.16
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
Form type: TM02
Date: 2014.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.23
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVOR MATTHEWS
Form type: TM01
Date: 2013.09.05
£2.95
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DIRECTOR APPOINTED MR NIGEL SWIFT
Form type: AP01
Date: 2013.04.09
£2.95
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DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN
Form type: AP01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
Form type: TM01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013
Form type: CH01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2012.12.05
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DIRECTOR APPOINTED MR ANDREW JOHN WILLETTS
Form type: AP01
Date: 2012.10.24
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANN BROEKHOVEN
Form type: TM01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MR MARK LITTEN JAMES
Form type: AP01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
Form type: AP01
Date: 2012.06.25
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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SECRETARY APPOINTED MR WILLIAM SHEPHERD
Form type: AP03
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
Form type: TM02
Date: 2011.08.26
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DIRECTOR APPOINTED ANN RUTH BROEKHOVEN
Form type: AP01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAW
Form type: TM01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR IVOR LLOYD MATTHEWS
Form type: AP01
Date: 2011.02.25
£2.95
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ADOPT ARTICLES 25/11/2010
Form type: RES01
Date: 2010.12.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.01
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LEWIS / 20/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SHAW / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
Form type: TM01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED PAUL JAMES LEWIS
Form type: AP01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL O'HANLON
Form type: 288b
Date: 2009.06.01
£2.95
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ADOPT MEM AND ARTS 08/05/2009
Form type: RES01
Date: 2009.05.13
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'HANLON / 01/01/2009
Form type: 288c
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED JOANNA MARY SHAW
Form type: 288a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH
Form type: 288b
Date: 2009.01.07

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.05.21
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
HILARY JANE STABLES (current)
Director, HR DIRECTOR, 2016.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NIGEL SWIFT (current)
Director, MARKETING & SALES DIRECTOR, 2013.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CORMAC GREGORY DAVID TOBIN (current)
Director, MANAGING DIRECTOR, 2013.03.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ANDREW JOHN WILLETTS (current)
Director, CHARTERED ACCOUNTANT, 2012.09.24
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.02.05 - 2008.05.29
65 OPHELIA DRIVE, HEATHCOTE , WARWICK
CV34 6XJ, WARWICKSHIRE
IAN PHILIP CHAMBERLAIN (resigned)
Secretary, 1992.10.26 - 1993.03.24
10 ORWELL ROAD BARRINGTON , CAMBRIDGE
CB2 5SE, CAMBRIDGESHIRE
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
WENDY MARGARET HALL (resigned)
Secretary, 2015.01.01 - 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JANET RUTH HEATON (resigned)
Secretary, 2002.04.02 - 2007.02.05
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
NICHOLA LOUISE LEGG (resigned)
Secretary, 2014.01.01 - 2014.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1993.03.24 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
WILLIAM SHEPHERD (resigned)
Secretary, 2011.08.01 - 2013.12.31
SAPPHIRE COURT PARADISE WAY COVENTRY WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX, WEST MIDLANDS
ENGLAND
PETER SMERDON (resigned)
Secretary, 2008.05.29 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
STEPHEN WILLIAM ANDERSON (resigned)
Director, OPERATIONS DIRECTOR, 2012.05.21 - 2016.03.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ANN RUTH BROEKHOVEN (resigned)
Director, MANAGING DIRECTOR, 2011.06.01 - 2012.07.17
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
IAN PHILIP CHAMBERLAIN (resigned)
Director, COMPANY SECRETARY, 1992.10.26 - 1993.03.24
10 ORWELL ROAD BARRINGTON , CAMBRIDGE
CB2 5SE, CAMBRIDGESHIRE
RICHARD TOM CRESSWELL (resigned)
Director, MANAGING DIRECTOR, 1993.06.21 - 1995.08.01
20 NEW ROAD , WELWYN
AL6 0AG, HERTFORDSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1993.01.20 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
MARK LITTEN JAMES (resigned)
Director, 2012.05.21 - 2013.02.28
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
PAUL JAMES LEWIS (resigned)
Director, ACCOUNTANT, 2009.09.21 - 2012.12.01
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
IVOR LLOYD MATTHEWS (resigned)
Director, 2011.02.08 - 2013.08.31
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
PAUL O'HANLON (resigned)
Director, PHARMACIST, 2008.05.29 - 2009.05.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
RICHARD PHILIP ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2008.05.29 - 2009.09.21
THE OLD VICARAGE 36 CHURCH STREET SHEPSHED , LOUGHBOROUGH
LE12 9RH
JOANNA MARY SHAW (resigned)
Director, MANAGING DIRECTOR, 2009.01.01 - 2011.06.03
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2002.03.28 - 2008.05.29
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
RICHARD CHARLES SMITH (resigned)
Director, RETAIL DIRECTOR, 2008.05.29 - 2009.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
MICHAEL STEWARD (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1993.06.21
OLD FARM LOWER POTTON ROAD CROYDON , ROYSTON
SG8 0HE, HERTFORDSHIRE

Companies near to EVOLUTION HOMECARE SERVICES ltd.

Information about the Private Limited Company EVOLUTION HOMECARE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data