EC

EVOLVE CARE GROUP (A) LTD

Active

Company number 09807440

Almondsbury, England · Incorporated 3 October 2015

Beech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England

Last updated on 31 March 2026

Medical nursing home activities · SIC 86102

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2015

Company history

Previous company names

MONMOUTH CARE VILLAGE LIMITED · 3 October 2015 – 5 April 2017

EVOLVE CARE GROUP LTD · 5 April 2017 – 11 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evelyn Carder
Born April 1978
Significant Influence Or Control
5 March 2026
PS
Mr Robert David Burton
Born October 1988
Significant Influence Or Control
1 April 2024
PS
Spd001 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

1 funding round
3 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2026 View
Accounts With Accounts Type Medium
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts Amended With Accounts Type Full
Accounts
14 May 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Group
Accounts
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Group
Accounts
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Resolution
Resolution
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Resolution
Resolution
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Incorporation Company
Incorporation
3 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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