EVERGREEN HEALTH SOLUTIONS LTD

Active - Accounts Filed

General Information

NAME
EVERGREEN HEALTH SOLUTIONS LTD

COMPANY NUMBER
09484935

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/03/2015 (9 years and 9 months old)

WEBSITE
https://www.evergreen-life.co.uk/terms/charter

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
12/03/2015 03/02/2017
ASCENT HEALTH SOLUTIONS LTD

REGISTERED ADDRESS

EVERGREEN HOUSE THE EDGE, CLOWES STREET
MANCHESTER
M3 5NA

TRADING ADDRESSES

Evergreen House The Edge
Clowes Street
Manchester
M3 5NA
M3 5NA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£532.2k

32.63%

NET WORTH

- £16.3M

5.44%

TOTAL LIABILITIES

£14.7M

43.20%

NET ASSETS

£11.3M

21.18%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Board Member Caroline Sarah Shaw (917046087) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVERGREEN HEALTH SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EVERGREEN HEALTH SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EVERGREEN HEALTH SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£532.2k

32.63%

NET WORTH

- £16.3M

5.44%

TOTAL LIABILITIES

£14.7M

43.20%

NET ASSETS

£11.3M

21.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY STEPHEN CRITCHLOW	Owned: 52.17 %	Shares: 720,000	Price per share: £0.00	Total Value: £0.72
EVERGREEN ENERGY LTD	Owned: 20.29 %	Shares: 280,000	Price per share: £0.00	Total Value: £0.28
TIMPSON GROUP PENSION SCHEME	Owned: 3.42 %	Shares: 47,154	Price per share: £0.00	Total Value: £0.05
CHARLES WILLIAM HOLROYD	Owned: 3.35 %	Shares: 46,243	Price per share: £0.00	Total Value: £0.05
JOHN ROBERTS	Owned: 3.35 %	Shares: 46,243	Price per share: £0.00	Total Value: £0.05
JOHN ROBERTS	Owned: 2.86 %	Shares: 39,518	Price per share: £0.00	Total Value: £0.04
CHARLES WILLIAM HOLROYD	Owned: 2.41 %	Shares: 33,214	Price per share: £0.00	Total Value: £0.03
BRIAN FISHER	Owned: 0.98 %	Shares: 13,517	Price per share: £0.00	Total Value: £0.01
LACHLAN CLARK	Owned: 0.98 %	Shares: 13,517	Price per share: £0.00	Total Value: £0.01
SIMON BOOTH	Owned: 0.98 %	Shares: 13,517	Price per share: £0.00	Total Value: £0.01
ADAM HURD	Owned: 0.86 %	Shares: 11,888	Price per share: £0.00	Total Value: £0.01
TOBY HURD	Owned: 0.86 %	Shares: 11,888	Price per share: £0.00	Total Value: £0.01
REAL PROPERTY INTERNATIONAL LIMITED	Owned: 0.68 %	Shares: 9,365	Price per share: £0.00	Total Value: £0.01
RICHARD PERLHAGEN	Owned: 0.04 %	Shares: 527	Price per share: £0.00	Total Value: £0.00
SHEREENA ALLY	Owned: 0.03 %	Shares: 438	Price per share: £0.00	Total Value: £0.00
KEVIN MURPHY	Owned: 0.03 %	Shares: 438	Price per share: £0.00	Total Value: £0.00
BRIAN FISHER	Owned: 0.03 %	Shares: 380	Price per share: £0.00	Total Value: £0.00
ALEXANDER BLAKOE	Owned: 0.02 %	Shares: 344	Price per share: £0.00	Total Value: £0.00
TOL DERIVATIVES	Owned: 0.02 %	Shares: 341	Price per share: £0.00	Total Value: £0.00
CHRISTINE DORRELL	Owned: 0.02 %	Shares: 316	Price per share: £0.00	Total Value: £0.00
EDWARD CRITCHLOW	Owned: 0.02 %	Shares: 292	Price per share: £0.00	Total Value: £0.00
CHAIN DERIVATIVES	Owned: 0.01 %	Shares: 169	Price per share: £0.00	Total Value: £0.00
ROTHWELL DERIVATIVES	Owned: 0.01 %	Shares: 169	Price per share: £0.00	Total Value: £0.00
RANJIT BAHIA	Owned: 0.01 %	Shares: 151	Price per share: £0.00	Total Value: £0.00
DEBBIE DOUGHTY	Owned: 0.01 %	Shares: 138	Price per share: £0.00	Total Value: £0.00
RICHARD BARTLAM	Owned: 0.01 %	Shares: 136	Price per share: £0.00	Total Value: £0.00
STEPHEN JAMES	Owned: 0.01 %	Shares: 136	Price per share: £0.00	Total Value: £0.00
MARILYN RUSCOE	Owned: 0.01 %	Shares: 119	Price per share: £0.00	Total Value: £0.00
MARK HINDLE	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.00
JAY BRADY	Owned: 0.01 %	Shares: 73	Price per share: £0.00	Total Value: £0.00
JAMES HOLLIS	Owned: 0.00 %	Shares: 67	Price per share: £0.00	Total Value: £0.00
LUCY HARGREAVES	Owned: 0.00 %	Shares: 65	Price per share: £0.00	Total Value: £0.00
CLAIRE WILLIAMS	Owned: 0.00 %	Shares: 58	Price per share: £0.00	Total Value: £0.00
HENRIQUE CATALANI	Owned: 0.00 %	Shares: 58	Price per share: £0.00	Total Value: £0.00
DAN TAUSNEY	Owned: 0.00 %	Shares: 57	Price per share: £0.00	Total Value: £0.00
THOMAS ALTREE	Owned: 0.00 %	Shares: 52	Price per share: £0.00	Total Value: £0.00
DAVID BARKER	Owned: 0.07 %	Shares: 1,008	Price per share: £0.00	Total Value: £0.00
53 DEGREES CAPITAL	Owned: 0.07 %	Shares: 992	Price per share: £0.00	Total Value: £0.00
ANDREW SNEDDON	Owned: 0.00 %	Shares: 48	Price per share: £0.00	Total Value: £0.00
JOHN CHRISTIAN	Owned: 0.00 %	Shares: 47	Price per share: £0.00	Total Value: £0.00
MARK TUPPER	Owned: 0.00 %	Shares: 33	Price per share: £0.00	Total Value: £0.00
MICHAEL JAMES	Owned: 0.00 %	Shares: 33	Price per share: £0.00	Total Value: £0.00
EMMA WARBURTON	Owned: 0.13 %	Shares: 1,860	Price per share: £0.00	Total Value: £0.00
THE HOLROYD INVESTMENT TRUST	Owned: 0.11 %	Shares: 1,576	Price per share: £0.00	Total Value: £0.00
GEOFF BALL	Owned: 0.11 %	Shares: 1,482	Price per share: £0.00	Total Value: £0.00
CLAIRE GIANTZIDES	Owned: 0.11 %	Shares: 1,452	Price per share: £0.00	Total Value: £0.00
PHILIP SEMKE	Owned: 0.10 %	Shares: 1,427	Price per share: £0.00	Total Value: £0.00
LUKE TWELVES	Owned: 0.09 %	Shares: 1,183	Price per share: £0.00	Total Value: £0.00
JASON STOCKWOOD	Owned: 0.09 %	Shares: 1,178	Price per share: £0.00	Total Value: £0.00
HAROLD LONGMAN	Owned: 0.63 %	Shares: 8,694	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER KENNELLY	Owned: 0.57 %	Shares: 7,834	Price per share: £0.00	Total Value: £0.01
ANDREW HOLDSTOCK	Owned: 0.17 %	Shares: 2,360	Price per share: £0.00	Total Value: £0.00
RICHARD SHAMA	Owned: 0.16 %	Shares: 2,196	Price per share: £0.00	Total Value: £0.00
EVERGREEN ENERGY LIMITED	Owned: 0.53 %	Shares: 7,369	Price per share: £0.00	Total Value: £0.01
CHRIS JONES	Owned: 0.41 %	Shares: 5,621	Price per share: £0.00	Total Value: £0.01
JULIE HOLROYD	Owned: 0.34 %	Shares: 4,728	Price per share: £0.00	Total Value: £0.00
JOHN CHISHOLM	Owned: 0.32 %	Shares: 4,468	Price per share: £0.00	Total Value: £0.00
NATHANIEL MEYOHAS	Owned: 0.31 %	Shares: 4,317	Price per share: £0.00	Total Value: £0.00
NEVILLE KHAN	Owned: 0.31 %	Shares: 4,317	Price per share: £0.00	Total Value: £0.00
DAVID MORRIS	Owned: 0.31 %	Shares: 4,317	Price per share: £0.00	Total Value: £0.00
MICHAEL PEERS	Owned: 0.25 %	Shares: 3,498	Price per share: £0.00	Total Value: £0.00
STEPHEN DORRELL	Owned: 0.21 %	Shares: 2,929	Price per share: £0.00	Total Value: £0.00
STORFORD LIMITED	Owned: 0.21 %	Shares: 2,925	Price per share: £0.00	Total Value: £0.00
BRANDON PILLING	Owned: 0.21 %	Shares: 2,832	Price per share: £0.00	Total Value: £0.00
HARRY PEERS STEELWORK PENSION FUND	Owned: 0.18 %	Shares: 2,528	Price per share: £0.00	Total Value: £0.00
JOHN ROBINSON	Owned: 0.18 %	Shares: 2,440	Price per share: £0.00	Total Value: £0.00
CIARAN O'CARROLL	Owned: 0.17 %	Shares: 2,369	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Stephen Critchlow 12/03/2015 - Present (9 years and 9 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew Kenneth Muir-Simpson 01/04/2015 - Present (9 years and 8 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Stephen James Dorrell 28/01/2022 - Present (2 years and 11 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen James Dorrell 28/01/2022 - Present (2 years and 11 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Caroline Sarah Shaw 29/11/2023 - Present (1years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Board Member Caroline Sarah Shaw (917046087) Appointed
Date: 04/12/2023	Event: New Board Member Caroline Shaw (931647606) Appointed
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Accounts filed
Date: 10/06/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Board Member Stephen James Dorrell (928998945) Appointed
Date: 10/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Board Member Stephen James Dorrell (929221825) Appointed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: Lachlan John Clark (909312385) has left the board
Date: 03/05/2019	Event: Simon Fraser Mcpherson Booth (921504221) has left the board
Date: 02/04/2019	Event: New Accounts filed
Date: 22/03/2019	Event: Change in Reg. Office
Date: 14/12/2018	Event: Marcus Irving Mellor (915695981) has left the board
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Simon Fraser Mcpherson Booth (921504221) Appointed
Date: 29/09/2016	Event: New Board Member Lachlan John Clark (909312385) Appointed
Date: 19/09/2016	Event: New Board Member Marcus Irving Mellor (915695981) Appointed
Date: 17/04/2016	Event: New Annual Return filed
Date: 08/09/2015	Event: New Board Member Andrew Kenneth Muir-Simpson (919366142) Appointed
Date: 18/03/2015	Event: New Board Member Anthony Stephen Critchlow (919589941) Appointed

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EVERGREEN HEALTH SOLUTIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£532.2k

- £16.3M

£14.7M

£11.3M

People Overview

6

4

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£532.2k

- £16.3M

£14.7M

£11.3M

Accounts

People Overview

6

4

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™