Evocare Telehealth Ltd. net worth, address, company information. Free

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Evocare Telehealth Ltd (reg no 12589951) is a private limited company founded on 2020-05-06 in England. The enterprise can be found at 7 A Mandervell Road, Oadby, Leicester LE2 5LQ. Evocare Telehealth Ltd is operating under Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Evocare Telehealth Ltd
Number	12589951
Date of Incorporation:	May 6, 2020
End of financial year:	31 March
Address:	7 A Mandervell Road, Oadby, Leicester, LE2 5LQ
SIC code:	86900 - Other human health activities

As for the 1 managing director that can be found in the enterprise, we can name: Achim D. (in the company from 30 June 2022). 1 secretary is in the company: Ralf K. (appointed on 10 June 2020). The Companies House indexes 7 persons of significant control, namely: Achim H. has 1/2 or less of shares, Thomas D. has over 3/4 of shares, 3/4 to full of voting rights, Achim D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	250	250	425
Fixed Assets	8,312	6,650	7,320
Total Assets Less Current Liabilities	29,945	42,787	38,502

People with significant control

Achim H.

1 May 2023

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

Thomas D.

7 February 2023 - 1 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Achim D.

15 August 2022 - 7 February 2023

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

Achim H.

10 April 2022 - 7 February 2023

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights

Johann D.

1 April 2022 - 7 February 2023

Nature of control:	significiant influence or control right to appoint and remove directors

Thomas D.

14 May 2020 - 1 April 2022

Nature of control:	significiant influence or control right to appoint and remove directors

Michelle F.

6 May 2020 - 14 May 2020

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

Filings

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(CS01) Confirmation statement with updates Tue, 6th Feb 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tue, 6th Feb 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 10th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 1st May 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 15th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 1st May 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 17th Feb 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 7th Feb 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 7th Feb 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 7th Feb 2023 new director was appointed. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 7th Feb 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 7th Feb 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 7th Feb 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 15th Aug 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 3rd, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 20th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 18th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Sun, 10th Apr 2022 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 1st Apr 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 1st Apr 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 28th Sep 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 7th Oct 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 28th Sep 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Sep 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 28th Sep 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 24th Aug 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 5th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 15th Mar 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 15th Mar 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from PO Box Office B 2 51 Kenilworth Drive Oadby Leicester LE2 5LT England on Tue, 23rd Mar 2021 to 7 a Mandervell Road Oadby Leicester LE2 5LQ filed on: 23rd, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 39 the Parade Oadby Leicester LE2 5BB United Kingdom on Fri, 14th Aug 2020 to PO Box Office B 2 51 Kenilworth Drive Oadby Leicester LE2 5LT filed on: 14th, August 2020 \| address	Free Download (1 page)
(AP03) On Wed, 10th Jun 2020, company appointed a new person to the position of a secretary filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AP03) On Wed, 10th Jun 2020, company appointed a new person to the position of a secretary filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 26th May 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Wed, 20th May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 20th May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 20th May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 14th May 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 14th May 2020 filed on: 19th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 14th May 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 39 the Parade Oadby 39 the Parade, Oadby Leicester LE2 5BB United Kingdom on Wed, 13th May 2020 to 39 the Parade Oadby Leicester LE2 5BB filed on: 13th, May 2020 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 31st May 2021 to Wed, 31st Mar 2021 filed on: 13th, May 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, May 2020 \| incorporation	Free Download (30 pages)

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