EVOLUTION HOMECARE SERVICES LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
EVOLUTION HOMECARE SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
EVOLUTION HOMECARE SERVICES LIMITED was incorporated 58 years ago on 24/03/1966 and has the registered number: 00874977. The accounts status is FULL.
EVOLUTION HOMECARE SERVICES LIMITED was incorporated 58 years ago on 24/03/1966 and has the registered number: 00874977. The accounts status is FULL.
EVOLUTION HOMECARE SERVICES LIMITED - COVENTRY
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
This Company Originates in : United Kingdom
Previous trading names include:
TEAMWASTE LIMITED (until 17/01/2008)
TEAMWASTE LIMITED (until 17/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2020 | 26/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICHOLA LOUISE LEGG | Secretary | 2016-01-04 | CURRENT | ||
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2020-11-09 | CURRENT |
| MR PAUL O'HANLON | Aug 1962 | British | Director | 2008-05-29 UNTIL 2009-05-31 | RESIGNED |
| MR MICHAEL STEWARD | Apr 1936 | British | Director | RESIGNED | |
| MRS HILARY JANE STABLES | Apr 1968 | British | Director | 2016-04-01 UNTIL 2018-05-25 | RESIGNED |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-09-16 UNTIL 2002-09-30 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-28 UNTIL 2008-05-29 | RESIGNED |
| JOANNA MARY SHAW | Dec 1965 | British | Director | 2009-01-01 UNTIL 2011-06-03 | RESIGNED |
| RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2008-05-29 UNTIL 2009-09-21 | RESIGNED |
| ANTHONY WILLIAM REVELL | Jun 1938 | British | Director | RESIGNED | |
| MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
| IAN PHILIP CHAMBERLAIN | Mar 1945 | British | Secretary | RESIGNED | |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2008-05-29 | RESIGNED | |
| RICHARD CHARLES SMITH | May 1957 | British | Director | 2008-05-29 UNTIL 2009-01-01 | RESIGNED |
| MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | 1995-05-31 UNTIL 1997-09-24 | RESIGNED |
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-01-31 UNTIL 2000-12-31 | RESIGNED | |
| MRS WENDY MARGARET HALL | Secretary | 2015-01-01 UNTIL 2016-01-04 | RESIGNED | ||
| JANET RUTH HEATON | British | Secretary | 2002-04-02 UNTIL 2007-02-05 | RESIGNED | |
| MR WILLIAM SHEPHERD | Secretary | 2011-08-01 UNTIL 2013-12-31 | RESIGNED | ||
| FRANCIS JOSEPH MURPHY | Jan 1933 | British | Secretary | 1993-03-24 UNTIL 1997-01-31 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2008-05-29 UNTIL 2011-08-01 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2002-04-02 | RESIGNED |
| MRS NICHOLA LOUISE LEGG | Secretary | 2014-01-01 UNTIL 2014-12-31 | RESIGNED | ||
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2008-05-29 | RESIGNED |
| MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2020-11-09 | RESIGNED |
| PAUL JAMES LEWIS | Sep 1971 | British | Director | 2009-09-21 UNTIL 2012-12-01 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-31 UNTIL 2002-03-31 | RESIGNED |
| MR MARK LITTEN JAMES | Jul 1965 | British | Director | 2012-05-21 UNTIL 2013-02-28 | RESIGNED |
| JOHN HOOD | Nov 1952 | British | Director | 2002-09-30 UNTIL 2007-03-31 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
| MR IVOR LLOYD MATTHEWS | May 1963 | British | Director | 2011-02-08 UNTIL 2013-08-31 | RESIGNED |
| GARY GREENHALGH | Mar 1937 | British | Director | 1993-01-20 UNTIL 1997-03-31 | RESIGNED |
| MR RICHARD TOM CRESSWELL | Aug 1947 | British | Director | 1993-06-21 UNTIL 1995-08-01 | RESIGNED |
| IAN PHILIP CHAMBERLAIN | Mar 1945 | British | Director | RESIGNED | |
| ANN RUTH BROEKHOVEN | Nov 1957 | British | Director | 2011-06-01 UNTIL 2012-07-17 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-05-21 UNTIL 2016-12-21 | RESIGNED |
| MR NIGEL SWIFT | May 1966 | British | Director | 2013-04-01 UNTIL 2019-08-16 | RESIGNED |
| MR STEPHEN WILLIAM ANDERSON | Sep 1966 | British | Director | 2012-05-21 UNTIL 2016-03-31 | RESIGNED |
| JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2020-11-09 | RESIGNED |
| MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2012-09-24 UNTIL 2018-01-31 | RESIGNED |
| MR ANDREW LEONARD WALLIS | Jul 1939 | British | Director | 1993-01-20 UNTIL 1995-05-31 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1995-05-31 UNTIL 1999-01-01 | RESIGNED |
| MR CORMAC GREGORY DAVID TOBIN | May 1963 | Irish | Director | 2013-03-01 UNTIL 2017-11-02 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admenta Holdings Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent as firm |