OpenRegistry
Companies House/Almondsbury/Company profile

EVOLVE CARE GROUP (A) LTD

Active
09807440·incorporated 2015-10-03

EVOLVE CARE GROUP (A) LTD is an active UK private limited company, incorporated on 3 October 2015 at Companies House (number 09807440; OpenRegistry canonical ID GB-09807440-evolve-care-group-a-ltd). Sophymarine's OpenRegistry classifies it under SIC 86102 (Medical nursing home activities), one of 5,047 active UK entities in that code and one of 79 active companies registered in Almondsbury, Bristol (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-03
Registered Address
BEECH HOUSE, BROTHERSWOOD COURT, ALMONDSBURY, BRISTOL, BS32 4QW, ENGLAND
SIC
86102 — Medical nursing home activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVOLVE CARE GROUP (A) LTD has 3 persons with significant control on file:

  • Mr Robert David Burton born 1988 resident in England, British national. Notified 2024-04-01.
    • Has significant influence or control
  • Spd001 Limited. Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Evelyn Carder born 1978 resident in England, British national. Notified 2026-03-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Shrien Dewani born 1979 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2016-10-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Evelyn Carder born 1978 resident in England, British national. Notified 2016-10-01. Ceased 2026-03-05.
    • Has significant influence or control

Previous names

EVOLVE CARE GROUP (A) LTD has previously traded as:

  • EVOLVE CARE GROUP LTD (until 2017-04-11)
  • MONMOUTH CARE VILLAGE LIMITED (until 2017-04-05)

Similar UK companies

Other companies registered under SIC 86102 (Medical nursing home activities):

Other companies registered in Almondsbury: