EVOLO MEDICA LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 9AE

Company number 07101394
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address SUITE 4, THE COACH HOUSE KELSTON PARK, KELSTON, BATH, ENGLAND, BA1 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Unit 7 Swineford Mill Bath Road, Swineford Bitton Bristol BS30 6LW to Suite 4, the Coach House Kelston Park Kelston Bath BA1 9AE on 22 December 2016. The most likely internet sites of EVOLO MEDICA LIMITED are www.evolomedica.co.uk, and www.evolo-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Evolo Medica Limited is a Private Limited Company. The company registration number is 07101394. Evolo Medica Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Evolo Medica Limited is Suite 4 The Coach House Kelston Park Kelston Bath England Ba1 9ae. . WEBB, Carli Rebecca is a Secretary of the company. ALONSO, Carlos, Dr is a Director of the company. OSBORNE, Nigel Albert is a Director of the company. Director KARLSSON, Fredrik Mattias Kenneth has been resigned. Director WEBB, Carli Rebecca has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WEBB, Carli Rebecca
Appointed Date: 10 December 2009
Director
ALONSO, Carlos, Dr
Appointed Date: 21 June 2011
63 years old
Director
OSBORNE, Nigel Albert
Appointed Date: 22 March 2011
75 years old

Resigned Directors

Director
KARLSSON, Fredrik Mattias Kenneth
Resigned: 22 March 2011
Appointed Date: 09 March 2010
49 years old
Director
WEBB, Carli Rebecca
Resigned: 21 June 2011
Appointed Date: 10 December 2009
46 years old

Persons With Significant Control

Dr Carlos Alonso
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVOLO MEDICA LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Dec 2016
Registered office address changed from Unit 7 Swineford Mill Bath Road, Swineford Bitton Bristol BS30 6LW to Suite 4, the Coach House Kelston Park Kelston Bath BA1 9AE on 22 December 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
...
... and 18 more events
22 Mar 2011
Termination of appointment of Fredrik Karlsson as a director
07 Jan 2011
Annual return made up to 10 December 2010 with full list of shareholders
18 Mar 2010
Appointment of Fredrik Mattias Kenneth Karlsson as a director
15 Mar 2010
Registered office address changed from 7 Pendock Close Bitton Bristol BS30 6JL United Kingdom on 15 March 2010
10 Dec 2009
Incorporation

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