Eva Health Technologies Limited
Company Profile
dissolved
UnknownEva Health Technologies Limited
02162053•Private Limited With Share Capital
Public Hall, One Horse Guards Avenue, London, SW1A2HU
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Incorporated
07/09/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Eva Health Technologies Limited (02162053) is a private limited with share capital incorporated on 07/09/1987 (38 years old) and registered in london, SW1A2HU. The company operates under SIC code 62090 - other information technology service activities.
Eva health technologies is now part of ummanu health.at eva, we built a new software platform for medical records and health data that would be fit for the world of ai and massive health data consumption. responding to clinician and administrator frustration at slow, clunky and unreliable software s...
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 07/09/1987
SW1A2HU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
11
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Resolution
Category:Resolution
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Miscellaneous
Category:Miscellaneous
Date:22-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:22-03-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date07/10/2024
Latest Accounts30/06/2024
Trading Addresses
Public Hall, One Horse Guards Avenue, London, Sw1A 2Hu, SW1A2HURegistered
18 Normandy Way, Bodmin, Cornwall, PL311EX