Evolution Healthcare Limited (Companies House Registration Number NI066640) is a private limited company incorporated on 2007-10-16 originating in Northern Ireland. This enterprise is located at 229 Ballygawley Road, Cabragh, Dungannon BT70 1TF. Evolution Healthcare Limited operates SIC: 47749 that means "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Company details
| Name | Evolution Healthcare Limited |
| Number | NI066640 |
| Date of Incorporation: | 2007-10-16 |
| End of financial year: | 31 October |
| Address: | 229 Ballygawley Road, Cabragh, Dungannon, BT70 1TF |
| SIC code: |
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Moving on to the 2 directors that can be found in the company, we can name: Jason L. (appointed on 12 January 2023), Aidan L. (appointment date: 17 October 2007). The official register lists 2 persons of significant control, namely: Prism Medical Healthcare Limited can be reached at Jubilee Business Park, Jubilee Way, WF4 4TD Wakefield, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Evolution Healthcare (Holdings) Limited can be reached at Ballygawley Road, 2 Coalisland Road, BT70 1TF Dungannon, Tyrone. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 815,890 | 1,022,208 | 1,438,372 | 1,222,188 | 1,756,316 | 1,508,638 | 1,950,182 | 1,832,327 | 2,493,549 | 3,055,730 | 3,929,547 |
| Fixed Assets | 966,364 | 937,714 | 945,111 | 945,088 | 914,871 | 1,066,329 | 1,037,811 | 1,418,236 | 1,462,827 | 1,489,468 | 699,483 |
| Total Assets Less Current Liabilities | 1,359,458 | 1,533,869 | 1,814,721 | 1,610,041 | 1,882,834 | 1,792,464 | 1,748,246 | 1,590,296 | 1,349,608 | 1,302,275 | 2,270,370 |
| Intangible Fixed Assets | 104,000 | 97,500 | 91,000 | 72,800 | 54,600 | - | - | - | - | - | - |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | - | - | - | - | - | - |
| Shareholder Funds | 327,496 | 562,176 | 1,030,099 | 1,139,703 | 1,495,994 | - | - | - | - | - | - |
| Tangible Fixed Assets | 862,364 | 840,214 | 854,111 | 872,288 | 860,271 | - | - | - | - | - | - |
People with significant control
| Address | Unit 4 Jubilee Business Park, Jubilee Way, Wakefield, West Yorkshire, WF4 4TD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08840024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 229 Ballygawley Road, 2 Coalisland Road, Dungannon, Tyrone, BT70 1TF, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni631050 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on November 30, 2023 filed on: 1st, December 2023 | officers |
Free Download
(1 page)
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