HEALTHCARE EVOLUTION LTD

TAXASSIST ACCOUNTANTS, 2A COPE ROAD, BANBURY  OX16 2EH
  • Active
  • Private Limited Company
  • Company No. 13031989
  • Last Updated: 01 Mar 2024

Company Profile

HEALTHCARE EVOLUTION LTD was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in BANBURY. HEALTHCARE EVOLUTION LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 3 years 11 months.

Name HEALTHCARE EVOLUTION LTD
Company number 13031989
Company type Private Limited Company
Incorporation date 19 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address TAXASSIST ACCOUNTANTS
2A COPE ROAD
BANBURY
OX16 2EH
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 Philip Oti Nationality: British Dates: Thursday, May 12, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mrs Fanta Sesay Nationality: British Dates: Wednesday, November 25, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Elizabeth Oti Nationality: British Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-49 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEALTHCARE EVOLUTION LTD 19 Nov 2020