This company is commonly known as Evolution Healthcare Limited. The company was founded 16 years ago and was given the registration number NI066640. The firm's registered office is in DUNGANNON. You can find them at 229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | EVOLUTION HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | NI066640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | 229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone, Northern Ireland, BT70 1TF |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 229, Ballygawley Road, Cabragh, Dungannon, Northern Ireland, BT70 1TF | Director | 17 October 2007 | Active |
| 229, Ballygawley Road, Cabragh, Dungannon, Northern Ireland, BT70 1TF | Director | 12 January 2023 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD | Director | 28 March 2024 | Active |
| 39 Castleview Heights, Dungannon, BT70 1TT | Secretary | 17 October 2007 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 16 October 2007 | Active |
| 229, Ballygawley Road, Cabragh, Dungannon, Northern Ireland, BT70 1TF | Director | 12 January 2023 | Active |
| 229, Ballygawley Road, Cabragh, Dungannon, Northern Ireland, BT70 1TF | Director | 21 June 2023 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 16 October 2007 | Active |
| Prism Medical Healthcare Limited | ||
| Notified on | : | 12 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Jubilee Business Park, Wakefield, United Kingdom, WF4 4TD |
| Nature of control | : |
|
| Evolution Healthcare (Holdings) Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 229, Ballygawley Road, Dungannon, Northern Ireland, BT70 1TF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-19 | Incorporation | Memorandum articles. | Download |
| 2023-01-19 | Resolution | Resolution. | Download |
| 2023-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-31 | Capital | Capital cancellation shares. | Download |
| 2022-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-15 | Capital | Legacy. | Download |
| 2022-12-15 | Insolvency | Legacy. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
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