Evergreen Health Solutions Ltd. net worth, address, company information. Free

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Evergreen Health Solutions Ltd (Companies House Registration Number 09484935) is a private limited company established on 2015-03-12 originating in United Kingdom. This business has its registered office at Evergreen House The Edge, Clowes Street, Manchester M3 5NA. Changed on 2017-02-03, the previous name this company used was Ascent Health Solutions Ltd. Evergreen Health Solutions Ltd is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name	Evergreen Health Solutions Ltd
Number	09484935
Date of Incorporation:	2015-03-12
End of financial year:	30 June
Address:	Evergreen House The Edge, Clowes Street, Manchester, M3 5NA
SIC code:	62012 - Business and domestic software development

Moving on to the 4 directors that can be found in this particular company, we can name: Caroline S. (appointed on 29 November 2023), Stephen D. (appointment date: 28 January 2022), Andrew M. (appointed on 01 April 2015). The official register reports 1 person of significant control - Anthony Stephen C., the only professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	50,272	154,779	521,918	2,030,469	1,646,114
Fixed Assets	-	1,042,869	1,047,073	1,065,527	1,076,886
Intangible Fixed Assets	449,198	-	-	-	-
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	-34,982	-	-	-	-
Total Assets Less Current Liabilities	487,129	-1,476,938	-3,089,429	-1,737,765	-1,700,957

People with significant control

Anthony Stephen C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CH01) On 14th February 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 14th February 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 7th, February 2024 \| accounts	Free Download (70 pages)
(SH01) Statement of Capital on 10th November 2023: 1.38 GBP filed on: 10th, December 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 29th November 2023 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th June 2023: 1.38 GBP filed on: 6th, July 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 10th June 2023: 1.38 GBP filed on: 6th, July 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 3rd February 2023: 1.37 GBP filed on: 14th, March 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 16th, February 2023 \| accounts	Free Download (72 pages)
(SH01) Statement of Capital on 3rd November 2022: 1.35 GBP filed on: 17th, November 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 6th, June 2022 \| accounts	Free Download (70 pages)
(AP01) New director was appointed on 28th January 2022 filed on: 6th, February 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th November 2021: 1.33 GBP filed on: 22nd, December 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 12th November 2021: 1.33 GBP filed on: 22nd, December 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 16th November 2021: 1.31 GBP filed on: 14th, December 2021 \| capital	Free Download (4 pages)
(CH01) On 14th October 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Evergreen House the Edge Clowes Street Manchester M3 5NA England on 31st August 2021 to Evergreen House the Edge Clowes Street Manchester M3 5NA filed on: 31st, August 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, August 2021 \| resolution	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 17th, August 2021 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 12th August 2021: 1.26 GBP filed on: 12th, August 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 22nd June 2021: 1.25 GBP filed on: 9th, July 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 21st June 2021: 1.23 GBP filed on: 24th, June 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 24th, May 2021 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 9th February 2021: 1.22 GBP filed on: 10th, February 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 19th January 2021: 1.22 GBP filed on: 8th, February 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 20th July 2020: 1.19 GBP filed on: 4th, August 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 25th February 2020: 1.19 GBP filed on: 25th, February 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 7th January 2020: 1.19 GBP filed on: 30th, January 2020 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 8th February 2019: 1.17 GBP filed on: 20th, March 2019 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Evergreen House the Edge Clowes Street Salford M3 5NA England on 20th March 2019 to Evergreen House the Edge Clowes Street Manchester M3 5NA filed on: 20th, March 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from The Edge Business Centre Clowes Street Manchester M3 5NA United Kingdom on 20th March 2019 to Evergreen House the Edge Clowes Street Salford M3 5NA filed on: 20th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 8th November 2018: 1.16 GBP filed on: 27th, November 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 29th October 2018: 1.16 GBP filed on: 29th, October 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th October 2018: 1.16 GBP filed on: 25th, October 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 9th March 2017: 1.04 GBP filed on: 16th, April 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed ascent health solutions LTDcertificate issued on 03/02/17 filed on: 3rd, February 2017 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, October 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 20th September 2016 filed on: 7th, October 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, October 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 20th September 2016: 1.04 GBP filed on: 29th, September 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st March 2017 to 30th June 2017 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 20th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th September 2016 filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th March 2015 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, March 2015 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment terminated on 12th March 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)

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