EVOLUTION HOMECARE SERVICES LIMITED

Overview

Company Name	EVOLUTION HOMECARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00874977
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1966
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EVOLUTION HOMECARE SERVICES LIMITED?

Medical nursing home activities (86102) / Human health and social work activities
General medical practice activities (86210) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is EVOLUTION HOMECARE SERVICES LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What were the previous names of EVOLUTION HOMECARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TEAMWASTE LIMITED	Jan 08, 1986	Jan 08, 1986
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED	Mar 24, 1966	Mar 24, 1966

What are the latest accounts for EVOLUTION HOMECARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for EVOLUTION HOMECARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jun 07, 2022

Termination of appointment of Christian Keen as a director on May 18, 2022

1 pages

TM01

Jun 01, 2022

Liquidators' statement of receipts and payments to Apr 14, 2022

7 pages

LIQ03

May 04, 2021

Statement of capital following an allotment of shares on Apr 12, 2021

Capital: GBP 21,028,219

4 pages

SH01

May 04, 2021

Appointment of a voluntary liquidator

3 pages

600

May 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2021	LRESSP

May 04, 2021

Declaration of solvency

5 pages

LIQ01

Apr 30, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Auth capital deleted 12/04/2021	RES13
capital	Resolution of allotment of securities	RES10

Nov 11, 2020

Appointment of Mrs Wendy Margaret Hall as a director on Nov 09, 2020

2 pages

AP01

Nov 11, 2020

Termination of appointment of Jane Davies as a director on Nov 09, 2020

1 pages

TM01

Nov 11, 2020

Termination of appointment of Toby Matthew Anderson as a director on Nov 09, 2020

1 pages

TM01

Oct 12, 2020

Confirmation statement made on Oct 12, 2020 with updates

5 pages

CS01

Jan 05, 2020

Full accounts made up to Mar 31, 2019

17 pages

Nov 29, 2019

Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

1 pages

TM01

Nov 29, 2019

Appointment of Mr Christian Keen as a director on Nov 25, 2019

2 pages

AP01

Oct 31, 2019

Termination of appointment of Catherine Mcdermott as a director on Oct 16, 2019

1 pages

TM01

Oct 11, 2019

Confirmation statement made on Oct 11, 2019 with updates

5 pages

CS01

Oct 03, 2019

Director's details changed for Mr Toby Matthew Anderson on Aug 23, 2019

2 pages

CH01

Aug 22, 2019

Termination of appointment of Nigel Swift as a director on Aug 16, 2019

1 pages

TM01

Apr 09, 2019

Full accounts made up to Mar 31, 2018

20 pages

Apr 08, 2019

Appointment of Jane Davies as a director on Feb 01, 2019

2 pages

AP01

Mar 19, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 23, 2019

Termination of appointment of Jennifer Ruth Poole as a director on Jan 16, 2019

1 pages

TM01

View All Filings

Who are the officers of EVOLUTION HOMECARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 04, 2016		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry					163214890001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 09, 2020		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	Solicitor	172979860001
BRIERLEY, Jennifer Anne 65 Ophelia Drive, Heathcote CV34 6XJ Warwick Warwickshire	Feb 05, 2007	May 29, 2008	Secretary	65 Ophelia Drive, Heathcote CV34 6XJ Warwick Warwickshire		British			118563210001
CHAMBERLAIN, Ian Philip 10 Orwell Road Barrington CB2 5SE Cambridge Cambridgeshire		Mar 24, 1993	Secretary	10 Orwell Road Barrington CB2 5SE Cambridge Cambridgeshire		British			28873120001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2015	Jan 04, 2016	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry					193974700001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014	Dec 31, 2014	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry					163214890001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire	Mar 24, 1993	Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British			32866430003
SHEPHERD, William Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court West Midlands England	Aug 01, 2011	Dec 31, 2013	Secretary	Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court West Midlands England					162662890001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	May 29, 2008	Aug 01, 2011	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			16898700002
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
ANDERSON, Stephen William Sapphire Court Walsgrave Triangle CV2 2TX Coventry	May 21, 2012	Mar 31, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1966-9	Operations Director	215485900001
ANDERSON, Toby Matthew Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 01, 2018	Nov 09, 2020	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1973-6	Ceo	250289000002
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	May 21, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	Cfo	172030260001
BROEKHOVEN, Ann Ruth Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jun 01, 2011	Jul 17, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1957-11	Managing Director	161452140001
CHAMBERLAIN, Ian Philip 10 Orwell Road Barrington CB2 5SE Cambridge Cambridgeshire		Mar 24, 1993	Director	10 Orwell Road Barrington CB2 5SE Cambridge Cambridgeshire		British	1945-3	Company Secretary	28873120001
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	Jun 21, 1993	Aug 01, 1995	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	Managing Director	21952540002
DAVIES, Jane Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Feb 01, 2019	Nov 09, 2020	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1963-4	Hr Director	257277080001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Jan 20, 1993	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	Company Director	1192810001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Oct 01, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	Finance Director	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
JAMES, Mark Litten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	May 21, 2012	Feb 28, 2013	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingom	British	1965-7	Director	45716710005
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019	May 18, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	Chief Finance Officer	54544790004
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
LEWIS, Paul James Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 21, 2009	Dec 01, 2012	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1971-10	Accountant	320363350001
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 06, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	Finance Director	220582440001
MATTHEWS, Ivor Lloyd Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 08, 2011	Aug 31, 2013	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-5	Director	158079810001
MCDERMOTT, Catherine Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Oct 03, 2016	Oct 16, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	British	1968-2	Operations Director	216034480001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	May 31, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
O'HANLON, Paul Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	May 29, 2008	May 31, 2009	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	British	1962-8	Pharmacist	131181620002
POOLE, Jennifer Ruth Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Aug 15, 2016	Jan 16, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	British	1964-5	Company Director	70448020003
REVELL, Anthony William 26 Ryland Road Welton LN2 3LU Lincoln		May 31, 1995	Director	26 Ryland Road Welton LN2 3LU Lincoln		British	1938-6	Company Director	980590001
ROBINSON, Richard Philip 36 Church Street Shepshed LE12 9RH Loughborough The Old Vicarage	May 29, 2008	Sep 21, 2009	Director	36 Church Street Shepshed LE12 9RH Loughborough The Old Vicarage	United Kingdom	British	1967-7	Finance Director	288185350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLUTION HOMECARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admenta Holdings Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	244282

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EVOLUTION HOMECARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Dec 14, 1982 Delivered On Dec 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book & other debts floating charge over (see doc M28). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 21, 1982Registration of a charge

View Detailed Information on Charges

Does EVOLUTION HOMECARE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2021	Commencement of winding up
Dec 13, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Apr 15, 2021
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 15, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0