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EVOCARE TELEHEALTH LTD

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

This company is commonly known as Evocare Telehealth Ltd. The company was founded 4 years ago and was given the registration number 12589951. The firm's registered office is in LEICESTER. You can find them at 51 Kenilworth Drive, Oadby, Leicester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EVOCARE TELEHEALTH LTD
Company Number:12589951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:51 Kenilworth Drive, Oadby, Leicester, England, LE2 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ

Secretary10 June 2020Active
7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ

Director30 June 2022Active
39 The Parade, Oadby, 39 The Parade, Oadby, Leicester, United Kingdom, LE2 5BB

Secretary06 May 2020Active
51, Kenilworth Drive, Oadby, Leicester, England, LE2 5LT

Secretary10 June 2020Active
39 The Parade, Oadby, 39 The Parade, Oadby, Leicester, United Kingdom, LE2 5BB

Corporate Secretary06 May 2020Active
7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ

Director01 April 2022Active
7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ

Director07 February 2023Active
7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ

Director14 May 2020Active
39 The Parade, Oadby, 39 The Parade, Oadby, Leicester, United Kingdom, LE2 5BB

Director06 May 2020Active
39 The Parade, Oadby, 39 The Parade, Oadby, Leicester, United Kingdom, LE2 5BB

Director06 May 2020Active

People with Significant Control

Mr Achim Hein Dr
Notified on:01 May 2023
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:England
Address:7 A, Mandervell Road, Leicester, England, LE2 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Johann Doblander
Notified on:07 February 2023
Status:Active
Date of birth:June 1951
Nationality:Austrian
Country of residence:England
Address:7 A, Mandervell Road, Leicester, England, LE2 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Achim Dieter Dr Hein
Notified on:15 August 2022
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:England
Address:7 A, Mandervell Road, Leicester, England, LE2 5LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Achim Hein
Notified on:10 April 2022
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:England
Address:7 A, Mandervell Road, Leicester, England, LE2 5LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Mr Johann Georg Doblander
Notified on:01 April 2022
Status:Active
Date of birth:June 1951
Nationality:Austrian
Country of residence:England
Address:7 A, Mandervell Road, Leicester, England, LE2 5LQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Thomas Johann Doblander
Notified on:14 May 2020
Status:Active
Date of birth:June 1951
Nationality:Austrian
Country of residence:England
Address:7 A, Mandervell Road, Leicester, England, LE2 5LQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mrs Michelle Fix
Notified on:06 May 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:39 The Parade, Oadby, Leicester, United Kingdom, LE2 5BB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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