OpenCompanies

Evolve Healthcare Products Limited

Company number
09164703
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2014
Nature of business
Wholesale of other machinery and equipment
Corporate group
Evacuation Equipment (UK) Ltd (3 companies)

Registered office

22-24 Harborough Road
Kingsthorpe
Northampton
NN2 7AZ

Officers

NameRoleAppointedResigned
FAULKNER, Philip William Director 2 Jan 2018
THOMPSON, Brian Director 2 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Allan Steven Carlton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2017
Mr David Hucknall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2018
Evacuation Equipment (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £100 £100 -
31 Dec 2024 Dormant £100 £100 -
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 - - 0
31 Dec 2021 - £26 0
31 Dec 2020 - £793 0
31 Dec 2019 - £1,792 0
31 Dec 2018 - £25,457 -
31 Aug 2017 -£28 - -
31 Aug 2016 -£161 - -
31 Aug 2015 -£6,072 - -

Connections

Owned by

Evolve Healthcare Products Limited → Evacuation Equipment (UK) Ltd

Registered address

251 companies are registered at this address - likely a registration agent.

Data