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EVOLUTIO CARE INNOVATIONS LIMITED - Newtown House, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
Company Information
- Company registration number
- 08099238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newtown House
- Newtown Road
- Henley-On-Thames
- RG9 1HG
- England Newtown House, Newtown Road, Henley-On-Thames, RG9 1HG, England UK
Management
- Managing Directors
- HARDMAN-LEA, Simon John
- HEFFERNAN, Paul Andrew
- PRICE-TAYLOR, Peter
- SYRETT, James William Alexander
- SHARMA, Vishal (Aka Sam)
- SORENSON, Melissa Mullikin
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-11
- Age Of Company 2012-06-11 12 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Peter Price-Taylor
- Vsp Global, Inc.
- -
- Mr Peter Price-Taylor
- Vsp Global, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-25
- Last Date: 2024-06-11
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EVOLUTIO CARE INNOVATIONS LIMITED Company Description
- EVOLUTIO CARE INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08099238. Its current trading status is "live". It was registered 2012-06-11. It has declared SIC or NACE codes as "86900". It has 6 directors It can be contacted at Newtown House .
Get EVOLUTIO CARE INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolutio Care Innovations Limited - Newtown House, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
- 2012-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-04-19) - AD02
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resolution (2024-04-10) - RESOLUTIONS
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memorandum-articles (2024-04-09) - MA
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capital-variation-of-rights-attached-to-shares (2024-04-09) - SH10
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capital-name-of-class-of-shares (2024-04-09) - SH08
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change-to-a-person-with-significant-control (2024-04-03) - PSC05
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capital-allotment-shares (2024-03-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2024-03-19) - AA
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change-to-a-person-with-significant-control (2024-01-02) - PSC04
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confirmation-statement-with-updates (2024-06-14) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-10) - MR01
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change-person-director-company-with-change-date (2023-06-16) - CH01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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change-person-director-company-with-change-date (2023-04-19) - CH01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2023-03-15) - AAMD
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resolution (2023-01-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
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accounts-with-accounts-type-group (2021-12-22) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-08-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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change-to-a-person-with-significant-control (2019-06-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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change-person-director-company-with-change-date (2018-02-07) - CH01
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
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confirmation-statement-with-updates (2017-06-23) - CS01
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resolution (2017-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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capital-allotment-shares (2017-10-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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resolution (2016-11-10) - RESOLUTIONS
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capital-allotment-shares (2016-10-21) - SH01
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capital-alter-shares-subdivision (2016-11-07) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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appoint-person-director-company-with-name-date (2016-10-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-06) - AD01
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resolution (2015-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-03-06) - AA01
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capital-alter-shares-subdivision (2014-08-11) - SH02
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resolution (2014-07-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-22) - SH08
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capital-allotment-shares (2014-07-22) - SH01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-dormant (2014-03-20) - AA
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memorandum-articles (2014-07-22) - MA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-12-13) - RP04
keyboard_arrow_right 2012
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incorporation-company (2012-06-11) - NEWINC