EVOLET HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 6EB

Company number 07806184
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address MR. GARY CLARKE, ASTRA HOUSE, ARKLOW ROAD, LONDON, ENGLAND, SE14 6EB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46760 - Wholesale of other intermediate products, 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Cepheus Healthcare Ltd. as a director on 20 July 2016. The most likely internet sites of EVOLET HEALTHCARE LIMITED are www.evolethealthcare.co.uk, and www.evolet-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and two months. Evolet Healthcare Limited is a Private Limited Company. The company registration number is 07806184. Evolet Healthcare Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Evolet Healthcare Limited is Mr Gary Clarke Astra House Arklow Road London England Se14 6eb. The company`s financial liabilities are £72.56k. It is £42.18k against last year. The cash in hand is £0.25k. It is £0.19k against last year. And the total assets are £523.96k, which is £0.19k against last year. MIROV, Firuz is a Director of the company. Director JOUBERT, Evaline Sophie has been resigned. Director CEPHEUS HEALTHCARE LTD. has been resigned. The company operates in "Wholesale of pharmaceutical goods".


evolet healthcare Key Finiance

LIABILITIES £72.56k
+138%
CASH £0.25k
+293%
TOTAL ASSETS £523.96k
+0%
All Financial Figures

Current Directors

Director
MIROV, Firuz
Appointed Date: 27 May 2015
42 years old

Resigned Directors

Director
JOUBERT, Evaline Sophie
Resigned: 10 June 2016
Appointed Date: 11 October 2011
44 years old
Director
CEPHEUS HEALTHCARE LTD.
Resigned: 20 July 2016
Appointed Date: 11 October 2011

Persons With Significant Control

Abstragan Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLET HEALTHCARE LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Termination of appointment of Cepheus Healthcare Ltd. as a director on 20 July 2016
10 Jun 2016
Termination of appointment of Evaline Sophie Joubert as a director on 10 June 2016
31 May 2016
Appointment of Mr. Firuz Mirov as a director on 27 May 2015
...
... and 6 more events
11 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
11 Jul 2013
Total exemption small company accounts made up to 31 October 2012
17 Oct 2012
Annual return made up to 11 October 2012 with full list of shareholders
17 Oct 2012
Director's details changed for Ms. Evaline Sophie Joubert on 11 October 2011
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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