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EVERGREEN HEALTH SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evergreen Health Solutions Ltd. The company was founded 9 years ago and was given the registration number 09484935. The firm's registered office is in MANCHESTER. You can find them at Evergreen House The Edge, Clowes Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVERGREEN HEALTH SOLUTIONS LTD
Company Number:09484935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Evergreen House The Edge, Clowes Street, Manchester, England, M3 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director12 March 2015Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director28 January 2022Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director01 April 2015Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director29 November 2023Active
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director20 September 2016Active
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director20 September 2016Active
The Edge Business Centre, Clowes Street, Manchester, United Kingdom, M3 5NA

Director14 September 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 March 2015Active

People with Significant Control

Anthony Stephen Critchlow
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Evergreen House, The Edge, Manchester, United Kingdom, M3 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Change person director company with change date.

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2024-02-07Accounts

Accounts with accounts type group.

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2023-12-10Capital

Capital allotment shares.

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2023-11-30Officers

Appoint person director company with name date.

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2023-07-06Capital

Capital allotment shares.

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2023-07-06Capital

Capital allotment shares.

Download
2023-03-14Capital

Capital allotment shares.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Accounts

Accounts with accounts type group.

Download
2022-11-17Capital

Capital allotment shares.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-02-06Officers

Appoint person director company with name date.

Download
2022-02-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Capital

Capital allotment shares.

Download
2021-12-22Capital

Capital allotment shares.

Download
2021-12-14Capital

Capital allotment shares.

Download
2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Officers

Change person director company with change date.

Download
2021-09-04Confirmation statement

Confirmation statement with updates.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-08-17Incorporation

Memorandum articles.

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2021-08-17Resolution

Resolution.

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2021-08-12Capital

Capital allotment shares.

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2021-07-09Capital

Capital allotment shares.

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