EVOLUTION CHILDREN SERVICES LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EVOLUTION CHILDREN SERVICES LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
EVOLUTION CHILDREN SERVICES LTD was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVOLUTION CHILDREN SERVICES LTD was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVOLUTION CHILDREN SERVICES LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN ANNE BARROW | May 1965 | British | Director | 2008-03-03 | CURRENT |
MR ERIC JAMES CUSACK | Aug 1963 | Director | 2008-03-03 UNTIL 2008-09-09 | RESIGNED | |
MR MICHAEL LAWS | Aug 1965 | British | Director | 2008-02-27 UNTIL 2021-10-31 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2008-02-19 UNTIL 2008-02-19 | RESIGNED | ||
MR RICHARD JAMES CHARLTON | Oct 1980 | British | Director | 2008-02-27 UNTIL 2008-03-03 | RESIGNED |
MR MICHAEL LAWS | Aug 1965 | British | Secretary | 2008-02-27 UNTIL 2021-10-31 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2008-02-19 UNTIL 2008-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard James Charlton | 2023-03-04 - 2023-04-06 | 10/1980 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Jane Bainbridge | 2023-03-04 - 2023-04-06 | 12/1964 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Laws | 2016-04-06 - 2021-10-31 | 8/1965 | North Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Helen Anne Barrow | 2016-04-06 | 5/1965 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |