EVOLUTION HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

NI066640

Incorporation date

16/10/2007

Size

Audit Exemption Subsidiary

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2007)

26/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (65 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (13 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

30/01/2025

Appointment of Mr Paul Adrian Kelly as a director on 2025-01-22

View PDF (2 pages)

30/01/2025

Termination of appointment of Aidan Lafferty as a director on 2025-01-22

View PDF (1 pages)

30/01/2025

Director's details changed for Mr Paul Adrian Kelly on 2025-01-22

View PDF (2 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (0 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (0 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (59 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (12 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

10/07/2024

Previous accounting period extended from 2023-10-31 to 2023-11-30

View PDF (1 pages)

05/04/2024

Appointment of Robert James Neale as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Dominic Mark Heaton as a director on 2023-11-30

View PDF (1 pages)

21/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

05/07/2023

Appointment of Mr Dominic Mark Heaton as a director on 2023-06-21

View PDF (2 pages)

05/07/2023

Termination of appointment of James Thomas Hart as a director on 2023-06-30

View PDF (1 pages)

03/04/2023

Second filing of Confirmation Statement dated 2023-03-25

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

18/01/2023

Resolutions

View PDF (1 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

18/01/2023

Statement of company's objects

View PDF (2 pages)

17/01/2023

Appointment of Mr Jason Charles Leek as a director on 2023-01-12

View PDF (2 pages)

17/01/2023

Appointment of Mr James Thomas Hart as a director on 2023-01-12

View PDF (2 pages)

17/01/2023

Cessation of Evolution Healthcare (Holdings) Limited as a person with significant control on 2023-01-12

View PDF (1 pages)

17/01/2023

Notification of Prism Medical Healthcare Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

31/12/2022

Cancellation of shares. Statement of capital on 2022-12-15

View PDF (6 pages)

15/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Solvency Statement dated 15/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

29/11/2022

Satisfaction of charge 2 in full

View PDF (5 pages)

29/11/2022

Satisfaction of charge 1 in full

View PDF (6 pages)

18/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

28/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

04/03/2022

Director's details changed for Mr Aidan Lafferty on 2022-03-01

View PDF (2 pages)

04/03/2022

Director's details changed for Mr Aidan Lafferty on 2022-03-01

View PDF (2 pages)

04/03/2022

Change of details for Evolution Healthcare (Holdings) Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

04/03/2022

Director's details changed for Mr Aidan Lafferty on 2022-03-01

View PDF (2 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

17/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

22/07/2019

Registered office address changed from Unit 62 Dungannon Enterprise Centre 2 Coalisland Road Dungannon Tyrone BT71 6JT to 229 Ballygawley Road Cabragh Dungannon Co. Tyrone BT70 1TF on 2019-07-22

View PDF (1 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

11/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

14/05/2018

Change of details for Evolution Healthcare (Holdings) Limited as a person with significant control on 2018-05-14

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

12/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

01/09/2015

Termination of appointment of Noreen Lafferty as a secretary on 2015-08-28

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

13/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

11/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

18/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

18/04/2012

Statement of capital following an allotment of shares on 2011-03-26

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

20/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (9 pages)

14/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

29/10/2010

Registered office address changed from Unit 47 Dungannon Enterprise Centre 2 Coalisland Road Dungannon Co Tyrone BT71 6JT on 2010-10-29

View PDF (1 pages)

04/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for Aidan Lafferty on 2010-03-26

View PDF (2 pages)

26/03/2010

Secretary's details changed for Noreen Lafferty on 2010-03-26

View PDF (1 pages)

20/08/2009

31/10/08 annual accts

View PDF (7 pages)

22/10/2008

16/10/08 annual return shuttle

View PDF (6 pages)

13/11/2007

Particulars of a mortgage charge

View PDF (3 pages)

01/11/2007

Particulars of a mortgage charge

View PDF (6 pages)

25/10/2007

Change of dirs/sec

View PDF (2 pages)

25/10/2007

Change of dirs/sec

View PDF (2 pages)

25/10/2007

Return of allot of shares

View PDF (2 pages)

25/10/2007

Change in sit reg add

View PDF (1 pages)

24/10/2007

Updated mem and arts

View PDF (14 pages)

22/10/2007

Resolution to change name

View PDF (1 pages)

22/10/2007

Cert change

View PDF (1 pages)

16/10/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+24.77 % *

* during past year

Cash in Bank

£2,989,864.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/03/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
1.23M
-
0.00
2.40M
-

2022
20
2.23M
-
0.00
2.99M
-

2022
20
2.23M
-
0.00
2.99M
-

Employees

2022

Employees

20 33 % *

Net Assets(GBP)

2.23M £81.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.99M £24.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NI052006

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12/10/2004

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Description

About EVOLUTION HEALTHCARE LIMITED

EVOLUTION HEALTHCARE LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at 229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone BT70 1TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION HEALTHCARE LIMITED?

EVOLUTION HEALTHCARE LIMITED is currently Active. It was registered on 16/10/2007 .

Where is EVOLUTION HEALTHCARE LIMITED located?

EVOLUTION HEALTHCARE LIMITED is registered at 229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone BT70 1TF.

What does EVOLUTION HEALTHCARE LIMITED do?

EVOLUTION HEALTHCARE LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does EVOLUTION HEALTHCARE LIMITED have?

EVOLUTION HEALTHCARE LIMITED had 20 employees in 2022.

What is the latest filing for EVOLUTION HEALTHCARE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.