EVOLUTION HEALTHCARE LIMITED
DUNGANNON


Company number NI066640
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address UNIT 62 DUNGANNON ENTERPRISE CENTRE, 2 COALISLAND ROAD, DUNGANNON, TYRONE, BT71 6JT
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 ; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Noreen Lafferty as a secretary on 28 August 2015. The most likely internet sites of EVOLUTION HEALTHCARE LIMITED are www.evolutionhealthcare.co.uk, and www.evolution-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Evolution Healthcare Limited is a Private Limited Company. The company registration number is NI066640. Evolution Healthcare Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Evolution Healthcare Limited is Unit 62 Dungannon Enterprise Centre 2 Coalisland Road Dungannon Tyrone Bt71 6jt. . LAFFERTY, Aidan is a Director of the company. Secretary LAFFERTY, Noreen has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
LAFFERTY, Aidan
Appointed Date: 17 October 2007
61 years old

Resigned Directors

Secretary
LAFFERTY, Noreen
Resigned: 28 August 2015
Appointed Date: 17 October 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 October 2007
Appointed Date: 16 October 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 October 2007
Appointed Date: 16 October 2007

EVOLUTION HEALTHCARE LIMITED Events

04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4

29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Termination of appointment of Noreen Lafferty as a secretary on 28 August 2015
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4

13 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
25 Oct 2007
Change in sit reg add
24 Oct 2007
Updated mem and arts
22 Oct 2007
Cert change
22 Oct 2007
Resolution to change name
16 Oct 2007
Incorporation

EVOLUTION HEALTHCARE LIMITED Charges

7 November 2007
Mortgage or charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
29 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: AARONMARKS32.