Evolutio Care Innovations Limited
Company Profile
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SmallEvolutio Care Innovations Limited
08099238•Private Limited With Share Capital
Fora Space Thames Tower, Station Road, Reading, RG11LX
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Incorporated
11/06/2012
Company Age
13 years
Directors
6
Employees
118
SIC Code
86900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Evolutio Care Innovations Limited (08099238) is a private limited with share capital incorporated on 11/06/2012 (13 years old) and registered in reading, RG11LX. The company operates under SIC code 86900 - other human health activities.
Evolutio is an independent ophthalmology provider offering outpatient care, minor surgery, and urgent care, in accessibly located community clinics.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 11/06/2012
RG11LX
118 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£2.48M
Net Assets
£168.5K
Est. Turnover
£4.58M
AI Estimated
Unreported
Cash
£14.4K
Key Metrics
118
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Resolution
Category:Resolution
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Resolution
Category:Resolution
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2020
Change Sail Address Company With New Address
Category:Address
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Resolution
Category:Resolution
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2015
Resolution
Category:Resolution
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Memorandum Articles
Category:Incorporation
Date:22-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Incorporation Company
Category:Incorporation
Date:11-06-2012
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/05/2025
Latest Accounts31/03/2025
Trading Addresses
Coxon House, Newtown Road, Henley-On-Thames, Oxfordshire, RG91HG
Fora Space Thames Tower, Station Road, Reading, Rg1 1Lx, RG11LXRegistered
Related Companies
4
Contact
02037807860ceo@evolutio-uk.comcontact@evolutio-uk.cominfo@evolutio-uk.comsales@evolutio-uk.comsupport@evolutio-uk.comevolutio-uk.com
Fora Space Thames Tower, Station Road, Reading, RG11LX