Founded in 2014, Evolve Healthcare Products, classified under reg no. 09164703 is an active company. Currently registered at 22-24 Harborough Road NN2 7AZ, Northampton the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Philip F., Brian T.. Of them, Philip F., Brian T. have been with the company the longest, being appointed on 2 January 2018. As of 24 April 2024, there were 5 ex directors - Stephen C., Richard G. and others listed below. There were no ex secretaries.
| Office Address | 22-24 Harborough Road |
| Office Address2 | Kingsthorpe |
| Town | Northampton |
| Post code | NN2 7AZ |
| Country of origin | United Kingdom |
| Registration Number | 09164703 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Evacuation Equipment (Uk) Ltd from Northampton, United Kingdom. The abovementioned PSC is categorised as "a limited company - by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David H. This PSC owns 25-50% shares. Then there is Allan C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Evacuation Equipment (Uk) Ltd
22-24 Harborough Road Kingsthorpe, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company - By Shares |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 06777610 |
| Notified on | 2 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
25-50% shares |
Allan C.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -6 092 | -161 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 6 770 | 34 512 | 12 081 | 33 228 | 7 010 | 5 410 | 5 410 | 100 |
| Net Assets Liabilities | -161 | -28 | ||||||
| Cash Bank On Hand | 8 212 | 25 457 | 1 792 | 793 | 26 | |||
| Debtors | 1 669 | 1 466 | 5 218 | 4 617 | 5 384 | 100 | ||
| Property Plant Equipment | 577 | 423 | ||||||
| Total Inventories | 2 200 | 6 305 | ||||||
| Other Debtors | 5 218 | 4 617 | 5 384 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -6 092 | -161 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -6 172 | |||||||
| Shareholder Funds | -6 092 | -161 | ||||||
| Other | ||||||||
| Creditors | 35 447 | 12 686 | 31 353 | 4 415 | 2 815 | 2 815 | ||
| Fixed Assets | 1 045 | 774 | 577 | |||||
| Net Current Assets Liabilities | -7 137 | -935 | -605 | 1 875 | 2 595 | 2 595 | 2 595 | 100 |
| Total Assets Less Current Liabilities | -6 092 | -161 | -28 | 2 298 | 2 595 | 2 595 | 2 595 | 100 |
| Accumulated Depreciation Impairment Property Plant Equipment | 846 | 1 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 154 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 6 078 | 27 615 | 4 415 | 2 815 | 2 815 | |||
| Other Taxation Social Security Payable | 1 228 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 1 423 | 1 423 | ||||||
| Trade Creditors Trade Payables | 6 608 | 2 510 | ||||||
| Trade Debtors Trade Receivables | 1 669 | 1 466 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 000 | |||||||
| Disposals Property Plant Equipment | 1 423 | |||||||
| Creditors Due Within One Year | 13 907 | 35 447 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (7 pages) |
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