UKBizDB.co.uk

EVOLVE HEALTHCARE PRODUCTS LIMITED

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

This company is commonly known as Evolve Healthcare Products Limited. The company was founded 10 years ago and was given the registration number 09164703. The firm's registered office is in NORTHAMPTON. You can find them at 1 Kingsthorpe Business Centre 63 Studland Road, Kingsthorpe, Northampton, Northamptonshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:EVOLVE HEALTHCARE PRODUCTS LIMITED
Company Number:09164703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:1 Kingsthorpe Business Centre 63 Studland Road, Kingsthorpe, Northampton, Northamptonshire, NN2 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director02 January 2018Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director02 January 2018Active
The Barn, 4, Main St, Burton Joyce, United Kingdom, NG14 5DZ

Director06 August 2014Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director02 January 2018Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director02 January 2018Active
The Barn, 4, Main St, Burton Joyce, United Kingdom, NG14 5DZ

Director06 August 2014Active
The Barn, 4, Main St, Burton Joyce, United Kingdom, NG14 5DZ

Director06 August 2014Active

People with Significant Control

Evacuation Equipment (Uk) Ltd
Notified on:02 January 2018
Status:Active
Country of residence:United Kingdom
Address:22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hucknall
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:English
Address:1 Kingsthorpe Business Centre, 63 Studland Road, Northampton, NN2 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Steven Carlton
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:The Barn, 4 Main St, Nottingham, NG14 5DZ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.