EVOLUTION HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
EVOLUTION HEALTHCARE LIMITED
COMPANY NUMBER
NI066640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
www.evolutionhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
16/10/2007
16/10/2007
GLENBANK TRADING LIMITED
CO. TYRONE
BT70 1TF
Telephone: 02887727855
TPS: No
229 Ballygawley Road
Cabragh
Dungannon
Co. Tyrone BT70 1TF
BT70 1TF
Telephone: 87727855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION HEALTHCARE (HOLDINGS) LIMITED | In Liquidation | View Report |
| EVOLUTION HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
Credit Risk Overview
Want to learn more about EVOLUTION HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2007 - Present (17 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) 12/01/2023 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
16/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
16/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION HEALTHCARE (HOLDINGS) LIMITED | In Liquidation | View Report |
| EVOLUTION HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 25/07/2023 | New Accounts filed |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 20/01/2023 | New Board Member James Thomas Hart (926756037) Appointed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 07/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 03/09/2015 | Noreen Lafferty (914569236) has left the board |
| 08/04/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 15/07/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 20/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
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