EVOLUTION HEALTHCARE LIMITED
Overview
| Company Name | EVOLUTION HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI066640 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION HEALTHCARE LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVOLUTION HEALTHCARE LIMITED located?
| Registered Office Address | 229 Ballygawley Road Cabragh BT70 1TF Dungannon Co. Tyrone Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENBANK TRADING LIMITED | Oct 16, 2007 | Oct 16, 2007 |
What are the latest accounts for EVOLUTION HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EVOLUTION HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 13 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Adrian Kelly on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Aidan Lafferty as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Adrian Kelly as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Robert James Neale as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of James Thomas Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Mar 25, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Prism Medical Healthcare Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of EVOLUTION HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Paul | Director | Jubilee Business Park Jubilee Way, Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | Northern Ireland | British | 144097200001 | |||||
| LEEK, Jason Charles | Director | Ballygawley Road Cabragh BT70 1TF Dungannon 229 Co. Tyrone Northern Ireland | United Kingdom | British | 184892890001 | |||||
| NEALE, Robert James | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 321437730001 | |||||
| LAFFERTY, Noreen | Secretary | 39 Castleview Heights BT70 1TT Dungannon | 145692360001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| HART, James Thomas | Director | Ballygawley Road Cabragh BT70 1TF Dungannon 229 Co. Tyrone Northern Ireland | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Ballygawley Road Cabragh BT70 1TF Dungannon 229 Co. Tyrone Northern Ireland | United Kingdom | British | 178455630002 | |||||
| LAFFERTY, Aidan | Director | Ballygawley Road Cabragh BT70 1TF Dungannon 229 Co. Tyrone Northern Ireland | Northern Ireland | Irish | 145692350002 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of EVOLUTION HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Medical Healthcare Limited | Jan 12, 2023 | Jubilee Business Park Jubilee Way WF4 4TD Wakefield Unit 4 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Evolution Healthcare (Holdings) Limited | Jul 01, 2016 | Ballygawley Road BT70 1TF Dungannon 229 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0