Company number 05664011
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 156 MAYALS ROAD, MAYALS, SWANSEA, SA3 5HF
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EVOLVE HEALTHCARE PARTNERS LTD are www.evolvehealthcarepartners.co.uk, and www.evolve-healthcare-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Evolve Healthcare Partners Ltd is a Private Limited Company.
The company registration number is 05664011. Evolve Healthcare Partners Ltd has been working since 03 January 2006.
The present status of the company is Active. The registered address of Evolve Healthcare Partners Ltd is 156 Mayals Road Mayals Swansea Sa3 5hf. . LAWES, Ann is a Secretary of the company. FARAH, Amin is a Director of the company. Director COUCHMAN, Stephen has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Director
FARAH, Amin
Appointed Date: 03 January 2006
74 years old
Resigned Directors
Director
COUCHMAN, Stephen
Resigned: 03 January 2012
Appointed Date: 30 August 2006
63 years old
Persons With Significant Control
Mohammed Shames
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amin Farah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EVOLVE HEALTHCARE PARTNERS LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 21 more events
03 Jan 2008
Return made up to 03/01/08; full list of members
12 Sep 2007
Accounts for a dormant company made up to 31 January 2007
26 Mar 2007
Return made up to 03/01/07; full list of members
04 Oct 2006
New director appointed
03 Jan 2006
Incorporation