EVOLUTIO CARE INNOVATIONS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 6HF

Company number 08099238
Status Active
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address THE DAIRY, STONOR PARK, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 6HF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from The Diary Stonor Park Henley-on-Thames Oxfordshire RG9 6HF England to The Dairy Stonor Park Henley-on-Thames Oxfordshire RG9 6HF on 17 February 2017; Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to The Diary Stonor Park Henley-on-Thames Oxfordshire RG9 6HF on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EVOLUTIO CARE INNOVATIONS LIMITED are www.evolutiocareinnovations.co.uk, and www.evolutio-care-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Evolutio Care Innovations Limited is a Private Limited Company. The company registration number is 08099238. Evolutio Care Innovations Limited has been working since 11 June 2012. The present status of the company is Active. The registered address of Evolutio Care Innovations Limited is The Dairy Stonor Park Henley On Thames Oxfordshire England Rg9 6hf. . HARDMAN-LEA, Simon John is a Director of the company. HEFFERNAN, Paul Andrew is a Director of the company. PRICE-TAYLOR, Peter is a Director of the company. SYRETT, James William Alexander is a Director of the company. WILSON, Theresa Ann is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
HARDMAN-LEA, Simon John
Appointed Date: 21 July 2015
68 years old
Director
HEFFERNAN, Paul Andrew
Appointed Date: 25 June 2014
58 years old
Director
PRICE-TAYLOR, Peter
Appointed Date: 11 June 2012
47 years old
Director
SYRETT, James William Alexander
Appointed Date: 25 June 2014
44 years old
Director
WILSON, Theresa Ann
Appointed Date: 13 October 2016
63 years old

EVOLUTIO CARE INNOVATIONS LIMITED Events

17 Feb 2017
Registered office address changed from The Diary Stonor Park Henley-on-Thames Oxfordshire RG9 6HF England to The Dairy Stonor Park Henley-on-Thames Oxfordshire RG9 6HF on 17 February 2017
03 Jan 2017
Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to The Diary Stonor Park Henley-on-Thames Oxfordshire RG9 6HF on 3 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 13/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Sub-division of shares on 13 October 2016
...
... and 20 more events
20 Mar 2014
Accounts for a dormant company made up to 31 March 2013
06 Mar 2014
Previous accounting period shortened from 30 June 2013 to 31 March 2013
13 Dec 2013
Second filing of AR01 previously delivered to Companies House made up to 11 June 2013
28 Aug 2013
Annual return made up to 11 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2013
11 Jun 2012
Incorporation

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