UKBizDB.co.uk

EVOLUTION HEALTHCARE (HOLDINGS) LIMITED

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

This company is commonly known as Evolution Healthcare (holdings) Limited. The company was founded 9 years ago and was given the registration number NI631050. The firm's registered office is in DUNGANNON. You can find them at 229 Ballygawley Road, , Dungannon, Co. Tyrone. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EVOLUTION HEALTHCARE (HOLDINGS) LIMITED
Company Number:NI631050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:229 Ballygawley Road, Dungannon, Co. Tyrone, Northern Ireland, BT70 1TF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Ballynorthland Park, Dungannon, Northern Ireland, BT71 6DY

Secretary01 May 2015Active
16, Ballynorthland Park, Dungannon, Northern Ireland, BT71 6DY

Director01 May 2015Active

People with Significant Control

Mr Aidan Lafferty
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Cavanaghkelly, 36-38 Northland Row, Dungannon, BT71 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Insolvency

Liquidation declaration of solvency northern ireland.

Download
2024-01-10Address

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

Download
2024-01-02Resolution

Resolution.

Download
2024-01-02Insolvency

Liquidation appointment of liquidator.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Change person secretary company with change date.

Download
2023-01-10Officers

Change person director company with change date.

Download
2023-01-10Address

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

Download
2022-12-08Change of name

Certificate change of name company.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-25Officers

Change person director company with change date.

Download
2022-04-25Officers

Change person secretary company with change date.

Download
2022-04-25Officers

Change person director company with change date.

Download
2022-04-25Persons with significant control

Change to a person with significant control.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Address

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

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.