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Summary

Contact details

Officers8

Finance3

Documents55

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

EVOLUTION HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2007 (17 years ago)

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Summary

NameEVOLUTION HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI066640
Incorporation Date16 Oct 2007 (17 years ago) / 1179 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHERN IRELAND, CO. TYRONE, DUNGANNON, 229 BALLYGAWLEY ROAD, CABRAGH, BT70 1TF

Officers

corporate

IndividualUnited Kingdom

PRISM MEDICAL HEALTHCARE LIMITED

Person with significant control


Appointed on12 Jan 2023

corporate

IndividualUnited Kingdom

LAFFERTY HOLDINGS (N.I.) LIMITED

Person with significant control


Appointed on01 Jul 2016

Resigned on12 Jan 2023

individual

IndividualUnited Kingdom

Lafferty, Aidan

Director


Appointed on17 Oct 2007

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Leek, Jason Charles

Director


Appointed on12 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Lafferty, Noreen

Secretary


Appointed on17 Oct 2007

Resigned on28 Aug 2015

individual

IndividualUnited Kingdom

C.s. Secretarial Services Ltd

Corporate Secretary


Appointed on16 Oct 2007

Resigned on17 Oct 2007

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Financial reports

YearFixed assetsTotal equityOther
2022699,483 GBP
(~$861,913)
2,234,289 GBP
(~$2,753,122)
View full report
20211,489,468 GBP
(~$2,048,432)
1,229,384 GBP
(~$1,690,744)
View full report
20201,462,827 GBP
(~$1,875,820)
1,326,717 GBP
(~$1,701,283)
View full report

Find out all the information about the company

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Documents

DateNameTypeDocument
15 Dec 2022LegacySH20View
15 Dec 2022LegacyCAP-SSView
15 Dec 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is EVOLUTION HEALTHCARE LIMITED's headquarters?

EVOLUTION HEALTHCARE LIMITED's headquarters is located at NORTHERN IRELAND, CO. TYRONE, DUNGANNON, 229 BALLYGAWLEY ROAD, CABRAGH, BT70 1TF

What is EVOLUTION HEALTHCARE LIMITED's industry?

EVOLUTION HEALTHCARE LIMITED is in the industry of Retail sale of medical and orthopaedic goods in specialised stores

What year was EVOLUTION HEALTHCARE LIMITED started?

EVOLUTION HEALTHCARE LIMITED was started in 2007

Sources: Companies House