EVOLUTION HEALTHCARE LIMITED
229 BALLYGAWLEY ROAD, CABRAGH, DUNGANNON BT70 1TF- Active
- Private Limited Company
- Company No. NI066640
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION HEALTHCARE LIMITED was incorporated on Tuesday, October 16, 2007 as a Private Limited Company with registered address in DUNGANNON. EVOLUTION HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 7 days.
| Name | EVOLUTION HEALTHCARE LIMITED |
|---|---|
| Company number | NI066640 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
229 BALLYGAWLEY ROAD CABRAGH DUNGANNON BT70 1TF |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Prism Medical Healthcare Limited Jubilee Business Park, Jubilee Way, WF4 4TD |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Evolution Healthcare (Holdings) Limited Ballygawley Road, BT70 1TF |
Dates: Friday, July 1, 2016 - Thursday, January 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION HEALTHCARE LIMITED | 16 Oct 2007 |