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Evolutio Care Innovations Limited

Evolutio Care Innovations Limited is an active company incorporated on 11 June 2012 with the registered office located in Reading, Berkshire. Evolutio Care Innovations Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08099238
Private limited company
Age
13 years
Incorporated 11 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Fora Space Thames Tower
Station Road
Reading
RG1 1LX
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was Newtown House Newtown Road Henley-on-Thames RG9 1HG England
Telephone
02037807860
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1978
Director • Consultant Ophthalmologist • British • Lives in England • Born in Mar 1957
Director • Business Analyst • British • Lives in England • Born in Apr 1981
Director • VP, M&A • American • Lives in United States • Born in Sep 1982
Director • Software Developer • British • Lives in Ireland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecare Eye Services Limited
Simon John Hardman-Lea, Paul Andrew Heffernan, and 2 more are mutual people.
Active
Brands
Evolutio Care Innovations
Evolutio Care Innovations provides Independent NHS Hospital Eye Services, offering a range of outpatient eye services from urgent triage clinics to routine referrals.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.41K
Decreased by £136.05K (-90%)
Turnover
Unreported
Same as previous period
Employees
118
Increased by 29 (+33%)
Total Assets
£2.65M
Increased by £216.97K (+9%)
Total Liabilities
-£2.48M
Increased by £845.22K (+52%)
Net Assets
£168.54K
Decreased by £628.25K (-79%)
Debt Ratio (%)
94%
Increased by 26.43% (+39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Vsp Global, Inc. (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Peter Price-Taylor (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 May 2025
Registered office address changed from Newtown House Newtown Road Henley-on-Thames RG9 1HG England to Fora Space Thames Tower Station Road Reading RG1 1LX on 13 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 14 Jun 2024
Register inspection address has been changed from C/O Curwens Llp Crossfield House Gladbeck Way Enfield EN2 7HT England to Peter Brown & Co, Solicitors Llp Ground & First Floor Comer House 19 Station Road New Barnet EN5 1QJ
Submitted on 19 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
Repayment History
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