EVOLVE HEALTHCARE PRODUCTS LIMITED
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON NN2 7AZ- Active
- Private Limited Company
- Company No. 09164703
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE HEALTHCARE PRODUCTS LIMITED was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in NORTHAMPTON. EVOLVE HEALTHCARE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 10 years 6 months and 17 days.
| Name | EVOLVE HEALTHCARE PRODUCTS LIMITED |
|---|---|
| Company number | 09164703 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evacuation Equipment (Uk) Ltd Kingsthorpe, NN2 7AZ |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hucknall Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
|
| Mr Allan Steven Carlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against EVOLVE HEALTHCARE PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE HEALTHCARE PRODUCTS LIMITED | 06 Aug 2014 |