EVOCARE TELEHEALTH LTD
7 A MANDERVELL ROAD, OADBY, LEICESTER LE2 5LQ- Active
- Private Limited Company
- Company No. 12589951
- Last Updated: 01 Mar 2024
Company Profile
EVOCARE TELEHEALTH LTD was incorporated on Wednesday, May 6, 2020 as a Private Limited Company with registered address in LEICESTER. EVOCARE TELEHEALTH LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 9 months and 17 days.
| Name | EVOCARE TELEHEALTH LTD |
|---|---|
| Company number | 12589951 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 A MANDERVELL ROAD OADBY LEICESTER LE2 5LQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Achim Hein Dr Nationality: German |
Dates: Monday, May 1, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Johann Doblander Nationality: Austrian |
Dates: Tuesday, February 7, 2023 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Achim Dieter Dr Hein Nationality: German |
Dates: Monday, August 15, 2022 - Tuesday, February 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Achim Hein Nationality: German |
Dates: Sunday, April 10, 2022 - Tuesday, February 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
| Mr Johann Georg Doblander Nationality: Austrian |
Dates: Friday, April 1, 2022 - Tuesday, February 7, 2023
right to appoint and remove directors
significant influence or control as firm
|
| Mr Thomas Johann Doblander Nationality: Austrian |
Dates: Thursday, May 14, 2020 - Friday, April 1, 2022
right to appoint and remove directors
significant influence or control as trust
|
| Mrs Michelle Fix Nationality: British |
Dates: Wednesday, May 6, 2020 - Thursday, May 14, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOCARE TELEHEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVOCARE TELEHEALTH LTD | 06 May 2020 |