# Evolve Healthcare Products Limited

## Details

- **Company number:** [09164703](https://find-and-update.company-information.service.gov.uk/company/09164703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2014
- **Registered office:** 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [Evacuation Equipment (UK) Ltd](/group/36446) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Brian | director | 2 Jan 2018 |  |
| FAULKNER, Philip William | director | 2 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr David Hucknall | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Jan 2018 |
| Mr Allan Steven Carlton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Mar 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | £100 | - |
| 31 Dec 2024 | £100 | £100 | - |
| 31 Dec 2023 | £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 | - | - |



## Owned by

Evolve Healthcare Products Limited → [Evacuation Equipment (UK) Ltd](/company/06777610)




## Directors' other companies

- [THOMPSON, Brian](/person/7233125) - director at [FGW Consultants Ltd](/company/08706093)



## Registered address

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