Evolution Healthcare Limited
Company Profile
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SmallEvolution Healthcare Limited
ni066640•Private Limited With Share Capital
229 Ballygawley Road, Cabragh, Dungannon, BT701TF
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Incorporated
16/10/2007
Company Age
18 years
Directors
3
Employees
16
SIC Code
47749
Risk
very low risk
Company Overview
Registration, classification & business activity
Evolution Healthcare Limited (ni066640) is a private limited with share capital incorporated on 16/10/2007 (18 years old) and registered in dungannon, BT701TF. The company operates under SIC code 47749 and is classified as Small.
Evolution healthcare limited is a part of prism medical group. evolution healthcare is one of the leading medical equipment suppliers in northern ireland, ireland and scotland. we provide medical furniture and equipment such as seating, hoists and ramps.
Private Limited With Share Capital
SIC: 47749
Small
Incorporated 16/10/2007
BT701TF
16 employees
Financial Overview
Total Assets
£3.51M
Liabilities
£1.01M
Net Assets
£2.49M
Turnover
£4.93M
Cash
£462.5K
Key Metrics
16
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:19-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Capital Cancellation Shares
Category:Capital
Date:31-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2022
Legacy
Category:Capital
Date:15-12-2022
Legacy
Category:Insolvency
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:22-10-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:13-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:01-11-2007
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Capital
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Incorporation
Date:24-10-2007
Legacy
Category:Change Of Name
Date:22-10-2007
Legacy
Category:Change Of Name
Date:22-10-2007
Incorporation Company
Category:Incorporation
Date:16-10-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone Bt70 1Tf, BT701TFRegistered
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