Evolution Adultcare Property Ltd

Active06782822 Private limited company
Incorporated
5 January 2009 (17 years)
Previously known as
Big Fish Housing Ltd (until 14 March 2015)
Grimsditch House Limited (until 20 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
232 Hall Street
Warrington
WA1 2BW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2016
British
Born August 1971 (55)
Elebert, Bernadette
Secretary · Appointed 5 January 2009
Officer history (4 former)
26 April 2016
Appointed Jones, Susan Jane as Director
26 April 2016
Resigned Jones, Robert Marc as Director
12 January 2009
Resigned Jones, Susan Jane as Director
5 January 2009
Appointed Elebert, Bernadette as Secretary
5 January 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
5 January 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
5 January 2009
Appointed Gilburt, Lee Christopher as Director
5 January 2009
Resigned Gilburt, Lee Christopher as Director
5 January 2009
Appointed Jones, Susan Jane as Director
5 January 2009
Appointed Jones, Robert Marc as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09469129

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blackbrook Nursery School Limited Owns 75–100% of shares
Evolution Adultcare Property Ltd This company Owns 75–100% of shares
Evolution Care Property Ltd Owns 75–100% of shares
Evolution Childcare Franchise Ltd Owns 75–100% of shares
Evolution Childcare Limited Owns 75–100% of shares
Kalgarth Grange Nursery School Ltd Owns 75–100% of shares
The Abbey Nursery Ltd Owns 75–100% of shares
The Stables Nursery School Limited Owns 75–100% of shares
The Willows Nursery School Limited Owns 75–100% of shares

Financials

Cash
£454

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £212,265 £627,225 £618,748 £1,000 £665 £488
Balance sheet detail
202420232022202120202019
Fixed Assets£0£832,916£430,640
Current Assets£488£1,999£2,160£680,644£68,591£30,491
Debtors£34£1,545£1,662£679,787£60,072£29,079
Cash£454£454£498£857£8,519£1,412
Creditors (< 1 year)£0£1,334£1,160£61,896£245,798£88,130
Creditors (> 1 year)£0£160,736
Net Current Assets£488£665£1,000£618,748(£177,207)(£57,639)
Net Assets£618,748£627,225£212,265
Shareholder Funds£488£665£1,000£618,748£627,225£212,265

Filings

Filing history not loaded yet. See it on Companies House

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