Evolution Adultcare Property Ltd. net worth, address, company information. Free

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Evolution Adultcare Property Ltd (Companies House Registration Number 06782822) is a private limited company incorporated on 2009-01-05 in England. The company is registered at 232 Hall Street, Warrington WA1 2BW. Having undergone a change in 2015-03-14, the previous name this business used was Big Fish Housing Ltd. Evolution Adultcare Property Ltd operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Evolution Adultcare Property Ltd
Number	06782822
Date of Incorporation:	Mon, 5th Jan 2009
End of financial year:	29 December
Address:	232 Hall Street, Warrington, WA1 2BW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Susan J. (in the company from 26 April 2016). 1 secretary is present: Bernadette E. (appointed on 05 January 2009). The official register lists 1 person of significant control - Helium Miracle 157 Ltd, a corporation which can be reached at Hall Street, Lower Whitley, WA1 2BW Warrington, Cheshire. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	280,407	49,186	49,018	29,717	27,153	37,834	73,590	120,971	194,406	30,491	68,591	680,644	2,160
Total Assets Less Current Liabilities	53,036	102,846	100,179	56,068	52,080	133,520	116,566	116,332	406,836	373,001	655,709	618,748	1,000
Fixed Assets	167,716	276,247	258,036	226,735	200,427	353,801	-	-	535,800	430,640	832,916	-	-
Shareholder Funds	-14,429	34,309	31,642	-12,469	-16,457	-27,753	-	-	-	-	-	-	-
Tangible Fixed Assets	167,716	276,247	258,036	226,735	200,427	353,801	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Helium Miracle 157 Ltd

5 January 2017

Address	232 Hall Street, Lower Whitley, Warrington, Cheshire, WA1 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09469129
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates January 5, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 5, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 5, 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download
(CS01) Confirmation statement with no updates January 5, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 19th, November 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control September 14, 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 5, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 5, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address 232 Hall Street Warrington Cheshire WA1 2BW. Change occurred on November 26, 2019. Company's previous address: Unit F Whiteacres Cambridge Road Whetstone Leicestershire LE8 6ZG. filed on: 26th, November 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 5, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 5, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 5, 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on April 26, 2016 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AP01) On April 26, 2016 new director was appointed. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from January 31, 2015 to December 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download
(CERTNM) Company name changed big fish housing LTDcertificate issued on 14/03/15 filed on: 14th, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, March 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 5, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 8th, January 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed grimsditch house LIMITEDcertificate issued on 20/02/09 filed on: 19th, February 2009 \| change of name	Free Download (2 pages)
(288b) On January 28, 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(288a) On January 14, 2009 Secretary appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
(288a) On January 14, 2009 Director appointed filed on: 14th, January 2009 \| officers	Free Download (3 pages)
(288a) On January 14, 2009 Director appointed filed on: 14th, January 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 06/01/2009 from grimsditch house LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 6th, January 2009 \| address	Free Download (1 page)
(288b) On January 6, 2009 Appointment terminated director filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288b) On January 6, 2009 Appointment terminated secretary filed on: 6th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2009 \| incorporation	Free Download (18 pages)

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