Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AAMD |
Amended accounts for a small company made up to 31 January 2022
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24 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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26 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Samantha Davis as a director on 1 February 2023
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07 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on 4 March 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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25 Mar 2021 |
AP01 |
Appointment of Miss Samantha Davis as a director on 16 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Paula Mascall as a director on 16 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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30 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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11 Sep 2020 |
AP02 |
Appointment of Spd001 Limited as a director on 10 September 2020
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21 Jul 2020 |
MR01 |
Registration of charge 098073190002, created on 3 July 2020
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14 Jul 2020 |
MR01 |
Registration of charge 098073190001, created on 3 July 2020
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03 Apr 2020 |
PSC02 |
Notification of Evolve Care Group (A) Ltd as a person with significant control on 30 March 2017
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30 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Shrien Dewani as a director on 1 February 2018
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10 Jul 2019 |
AP01 |
Appointment of Mr Shrien Dewani as a director on 1 February 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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03 Apr 2019 |
AP01 |
Appointment of Mr Robert David Burton as a director on 1 April 2019
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