Evoke Incisive Health Limited. net worth, address, company information. Free

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Evoke Incisive Health Limited (Companies House Registration Number 08433190) is a private limited company incorporated on 2013-03-07 originating in United Kingdom. This business is located at Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch LE65 1NG. Changed on 2023-02-06, the previous name the firm used was Incisive Health Ltd. Evoke Incisive Health Limited operates Standard Industrial Classification: 86900 that means "other human health activities".

Company details

Name	Evoke Incisive Health Limited
Number	08433190
Date of Incorporation:	2013/03/07
End of financial year:	31 December
Address:	Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, LE65 1NG
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Clifford M. (appointed on 16 May 2019), Richard L. (appointment date: 16 May 2019). The official register lists 4 persons of significant control, namely: Udg Healthcare (Uk) Holdings Limited can be found at Resolution Road, LE65 1HW Ashby-De-La-Zouch. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael B. has 1/2 or less of shares, 1/2 or less of voting rights, William M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	414,359	1,352,727	1,492,976	2,735,803
Number Shares Allotted	300	300	300	-
Shareholder Funds	184,159	882,435	1,028,100	-
Tangible Fixed Assets	12,913	8,624	10,501	-
Total Assets Less Current Liabilities	186,452	884,030	1,030,355	1,141,744

People with significant control

Udg Healthcare (Uk) Holdings Limited

16 May 2019

Address	Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	03384213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

6 April 2016 - 16 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

William M.

6 April 2016 - 16 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah W.

6 April 2016 - 16 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (148 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (30 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 7th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed incisive health LTDcertificate issued on 06/02/23 filed on: 6th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW England on Mon, 16th Jan 2023 to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG filed on: 16th, January 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084331900002, created on Tue, 16th Nov 2021 filed on: 26th, November 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 084331900001, created on Tue, 16th Nov 2021 filed on: 24th, November 2021 \| mortgage	Free Download (33 pages)
(MA) Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 5th, March 2021 \| accounts	Free Download (36 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2019 filed on: 15th, July 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Sat, 7th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Sep 2019 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2019 \| resolution	Free Download (13 pages)
(TM01) Director's appointment terminated on Thu, 16th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 16th May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 16th May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 16th May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor 51 Welbeck Street Marylebone London W1G 9HL England on Wed, 22nd May 2019 to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW filed on: 22nd, May 2019 \| address	Free Download (1 page)
(AP01) On Thu, 16th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 16th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 16th May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, April 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 7th Mar 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 2nd Floor 51 Welbeck Street London W1G 9HL England on Mon, 19th Feb 2018 to 2nd Floor 51 Welbeck Street Marylebone London W1G 9HL filed on: 19th, February 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor 51 Welbeck Street London W1G 9BG England on Mon, 19th Feb 2018 to 2nd Floor 51 Welbeck Street London W1G 9HL filed on: 19th, February 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 23 King Street London SW1Y 6QY England on Fri, 16th Feb 2018 to 2nd Floor 51 Welbeck Street London W1G 9BG filed on: 16th, February 2018 \| address	Free Download (1 page)
(CH01) On Tue, 13th Jun 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 7th Mar 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Change of registered address from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom on Thu, 23rd Feb 2017 to 23 King Street London SW1Y 6QY filed on: 23rd, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE on Thu, 14th May 2015 to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR filed on: 14th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 1st Apr 2014: 300.00 GBP capital
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
(CH01) On Thu, 7th Mar 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed brudenell LTDcertificate issued on 02/07/13 filed on: 2nd, July 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Tue, 2nd Jul 2013 to change company name change of name
(SH01) Capital declared on Thu, 7th Mar 2013: 300.00 GBP filed on: 18th, April 2013 \| capital	Free Download (3 pages)
(AP01) On Thu, 18th Apr 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Apr 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 17th Apr 2013. Old Address: 45 Brudenell Road London SW17 8DB United Kingdom filed on: 17th, April 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, March 2013 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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