Active
Free data on 57M+ companies
Home > Northern Ireland > EVOLUTION HEALTHCARE LIMITED
Company Information for EVOLUTION HEALTHCARE LIMITED
229 BALLYGAWLEY ROAD, CABRAGH, DUNGANNON, CO. TYRONE, BT70 1TF,
|
Company Registration Number
 NI066640 Private Limited Company
|
Company Overview
About Evolution Healthcare Ltd
EVOLUTION HEALTHCARE LIMITED was founded on 2007-10-16 and has its registered office in Dungannon. The organisation's status is listed as "Active". Evolution Healthcare Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| EVOLUTION HEALTHCARE LIMITED | |
| Legal Registered Office | |
| 229 BALLYGAWLEY ROAD CABRAGH DUNGANNON CO. TYRONE BT70 1TF Other companies in BT71 | |
Filing Information
| Company Number | NI066640 | |
|---|---|---|
| Company ID Number | NI066640 | |
| Date formed | 2007-10-16 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB761197224 |
| Last Datalog update: | 2025-10-04 08:30:30 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name EVOLUTION HEALTHCARE LIMITED
The following companies were found which have the same name as EVOLUTION HEALTHCARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EVOLUTION HEALTHCARE SYSTEMS LIMITED | 17 SOUTH CARRS, LEVEN BEVERLEY EAST YORKSHIRE HU17 5LY | Active | Company formed on the 2007-04-10 | |
 |
Evolution Healthcare Inc. | 544 Grosvenor Avenue Westmount Quebec H3Y 2S4 | Active | Company formed on the 2006-04-11 |
 |
EVOLUTION HEALTHCARE, REHAB., & FITNESS, P.C. | 905 SE ANKENY ST PORTLAND OR 97214 | Active | Company formed on the 2014-08-04 |
 |
EVOLUTION HEALTHCARE PRIVATE LIMITED | Plot No. 51-52 Diwalibag Society Nr. Gate No. 3 Nr. Diwalibag Circle Rander Road Adajan Surat Gujarat 395009 | ACTIVE | Company formed on the 2011-06-03 |
 |
EVOLUTION HEALTHCARE (NZ) PTY LTD | Active | Company formed on the 2014-05-07 | |
|
EVOLUTION HEALTHCARE MANAGEMENT PTY LTD | NSW 2000 | Active | Company formed on the 2012-09-06 |
|
EVOLUTION HEALTHCARE PARTNERS NO.1 PTY LTD | Active | Company formed on the 2012-09-06 | |
|
EVOLUTION HEALTHCARE PARTNERS PTY LTD | Active | Company formed on the 2012-09-05 | |
|
Evolution Healthcare, Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2016-11-08 |
| EVOLUTION HEALTHCARE INC. | 2450 SW 137TH AVE., SUITE 206 MIAMI FL 33175 | Inactive | Company formed on the 2014-01-29 | |
|
EVOLUTION HEALTHCARE APPAREL, LLC | 2425 DAKOTA DUNES CT PFLUGERVILLE TX 78660 | Forfeited | Company formed on the 2018-04-05 |
|
EVOLUTION HEALTHCARE GROUP INC | Delaware | Unknown | |
|
EVOLUTION HEALTHCARE LLC | Georgia | Unknown | |
|
EVOLUTION HEALTHCARE GROUP INCORPORATED | New Jersey | Unknown | |
|
EVOLUTION HEALTHCARE LLC | New Jersey | Unknown | |
|
EVOLUTION HEALTHCARE LLC | California | Unknown | |
|
Evolution Healthcare Group Inc | Connecticut | Unknown | |
|
Evolution Healthcare LLC | Indiana | Unknown | |
|
Evolution Healthcare LLC | Maryland | Unknown | |
|
EVOLUTION HEALTHCARE LLC | Georgia | Unknown |
Company Officers of EVOLUTION HEALTHCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AIDAN LAFFERTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOREEN LAFFERTY |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAFFERTY HOLDINGS (N.I.) LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 30/11/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/24 | ||
| Audit exemption subsidiary accounts made up to 2024-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PAUL ADRIAN KELLY | ||
| APPOINTMENT TERMINATED, DIRECTOR AIDAN LAFFERTY | ||
| Director's details changed for Mr Paul Adrian Kelly on 2025-01-22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
| Audit exemption subsidiary accounts made up to 2023-11-30 | ||
| DIRECTOR APPOINTED ROBERT JAMES NEALE | ||
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARK HEATON | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR DOMINIC MARK HEATON | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HART | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Statement of company's objects | ||
| DIRECTOR APPOINTED MR JASON CHARLES LEEK | ||
| DIRECTOR APPOINTED MR JAMES THOMAS HART | ||
| CESSATION OF EVOLUTION HEALTHCARE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Prism Medical Healthcare Limited as a person with significant control on 2023-01-12 | ||
| Cancellation of shares. Statement of capital on 2022-12-15 GBP 4 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 15/12/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 4 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Aidan Lafferty on 2022-03-01 | |
| PSC05 | Change of details for Evolution Healthcare (Holdings) Limited as a person with significant control on 2022-03-01 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM Unit 62 Dungannon Enterprise Centre 2 Coalisland Road Dungannon Tyrone BT71 6JT | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Evolution Healthcare (Holdings) Limited as a person with significant control on 2018-05-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Noreen Lafferty on 2015-08-28 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
| SH01 | 26/03/11 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/10 FROM Unit 47 Dungannon Enterprise Centre 2 Coalisland Road Dungannon Co Tyrone BT71 6JT | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN LAFFERTY / 26/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NOREEN LAFFERTY / 26/03/2010 | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 371S(NI) | 16/10/08 ANNUAL RETURN SHUTTLE | |
| 402R(NI) | 0000 | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EVOLUTION HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION HEALTHCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| DEBENTURE | Outstanding | ULSTER BANK LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION HEALTHCARE LIMITED
Intangible Assets
Patents
We have not found any records of EVOLUTION HEALTHCARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVOLUTION HEALTHCARE LIMITED
Income
Government Income
We have not found government income sources for EVOLUTION HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as EVOLUTION HEALTHCARE LIMITED are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Shetland Islands Council | Hoists | 2012/09/28 | |
Tenders were invited from suppliers and service providers wishing to be considered for inclusion in a framework agreement for the supply, installation and maintenance of aids for daily living to the Shetland Islands Council and Comhairle nan Eilean Siar (Western Isles Council) as detailed below. Those invited to tender could bid for each lot separately, or for several or all lots. | |||
| City of Edinburgh Council | Medical equipments, pharmaceuticals and personal care products | 2013/09/16 | GBP 7,200,000 |
The City of Edinburgh Council, in partnership with NHS Lothian, East Lothian Council and Mid Lothian Council, has a duty to provide Aids for Daily Living to individuals with illness or disability or after returning from hospital care for them to live in their own homes. | |||
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EVOLUTION HEALTHCARE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84143089 | Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVOLUTION HEALTHCARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BT70 1TF