Evolution Childcare Franchise Ltd. net worth, address, company information. Free

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Evolution Childcare Franchise Ltd (registration number 08162506) is a private limited company incorporated on 2012-07-31 in England. This firm was registered at 232 Hall Street, Warrington WA1 2BW. Having undergone a change in 2015-02-23, the previous name this firm used was Kids Academy Franchise Ltd. Evolution Childcare Franchise Ltd operates SIC code: 85100 that means "pre-primary education".

Company details

Name	Evolution Childcare Franchise Ltd
Number	08162506
Date of Incorporation:	Tuesday 31st July 2012
End of financial year:	29 December
Address:	232 Hall Street, Warrington, WA1 2BW
SIC code:	85100 - Pre-primary education

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Susan J. (appointed on 31 July 2012). The official register lists 1 person of significant control - Helium Miracle 157 Ltd, a corporation that can be reached at Hall Street, Lower Whitley, WA1 2BW Warrington, Cheshire. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-07-31	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
Total Assets Less Current Liabilities	100	-141,579	-258,557	-250,378	-234,069	-200,759	-165,740	-122,871	-162,309	-49,579
Current Assets	100	5,699	1,031,425	-	-	992,396	13,574	11,292	12,994	10,702
Fixed Assets	-	-	3,750	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	-141,579	-258,557	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,750	-	-	-	-	-	-	-

People with significant control

Helium Miracle 157 Ltd

5 February 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

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 5th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 5th, September 2022 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, September 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, September 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, September 2022 \| incorporation	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 5th February 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 19th, November 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 14th September 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 14th September 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 5th February 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 23rd April 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 5th February 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 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 Tuesday 26th November 2019. Company's previous address: Grimsditch House Grimsditch Lane Lowery Whitley Warrington Cheshire WA4 4ED. filed on: 26th, November 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 5th February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 5th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 5th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Thursday 31st July 2014 (was Wednesday 31st December 2014). filed on: 16th, March 2015 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 23rd, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed kids academy franchise LTDcertificate issued on 23/02/15 filed on: 23rd, February 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 10th September 2014 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 12th August 2013 capital
(NEWINC) Company registration filed on: 31st, July 2012 \| incorporation	Free Download (7 pages)

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