This company is commonly known as Evolutio Care Innovations Limited. The company was founded 11 years ago and was given the registration number 08099238. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Newtown House, Newtown Road, Henley-on-thames, . This company's SIC code is 86900 - Other human health activities.
| Name | : | EVOLUTIO CARE INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 08099238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newtown House, Newtown Road, Henley-on-thames, England, RG9 1HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 21 July 2015 | Active |
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 25 June 2014 | Active |
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 11 June 2012 | Active |
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 12 April 2023 | Active |
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 12 April 2023 | Active |
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 25 June 2014 | Active |
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 25 September 2017 | Active |
| 3333, Quality Drive, Rancho, Cordova, United States, 95670 | Director | 24 October 2017 | Active |
| The Dairy, Stonor Park, Henley-On-Thames, England, RG9 6HF | Director | 13 October 2016 | Active |
| Vsp Global, Inc. | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3333, Quality Drive, Rancho Cordova, United States, 95670 |
| Nature of control | : |
|
| Westerly Software Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Kingsfort, Ballintogher, Co. Sligo, Ireland, |
| Nature of control | : |
|
| Mr Peter Price-Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-04-09 | Incorporation | Memorandum articles. | Download |
| 2024-04-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-09 | Capital | Capital name of class of shares. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-31 | Resolution | Resolution. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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