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Evolution Healthcare Limited

Evolution Healthcare Limited is an active company incorporated on 16 October 2007 with the registered office located in Dungannon, County Tyrone. Evolution Healthcare Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI066640
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 16 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
229 Ballygawley Road
Cabragh
Dungannon
Co. Tyrone
BT70 1TF
Northern Ireland
Same address for the past 6 years
Telephone
02887727855
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Nov 1970
Director • Sales Director • Irish • Lives in Northern Ireland • Born in Jul 1964
Director • British • Lives in Northern Ireland • Born in Jan 1971
Prism Medical Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Prism UK Medical Limited
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Harvest Healthcare Limited
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Jason Charles Leek and Robert James Neale are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
£519.6K
Decreased by £2.47M (-83%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£2.12M
Decreased by £2.5M (-54%)
Total Liabilities
-£663.08K
Decreased by £1.73M (-72%)
Net Assets
£1.46M
Decreased by £773.18K (-35%)
Debt Ratio (%)
31%
Decreased by 20.52% (-40%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Paul Adrian Kelly Details Changed
7 Months Ago on 22 Jan 2025
Aidan Lafferty Resigned
7 Months Ago on 22 Jan 2025
Mr Paul Adrian Kelly Appointed
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Jul 2024
Robert James Neale Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Dominic Mark Heaton Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 2 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Paul Adrian Kelly on 22 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Paul Adrian Kelly as a director on 22 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Aidan Lafferty as a director on 22 January 2025
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 13 Dec 2024
Repayment History
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