Evoke Incisive Health Limited

08433190

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN

Incorporated 07/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

86900

Other human health activities

Officers

B. Reid Connolly

director · Since 08/08/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Benjamin Shaun Jackson

director · Since 08/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 42

Also on 28 other boards

Mr Andrew Martin Morrow

director · Since 08/08/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Persons with Significant Control

Udg Healthcare (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 03384213 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 16/05/2019

Former PSCs

Mrs Sarah Elizabeth Winstone

Ceased 16/05/2019

Mr Michael David John Birtwistle

Ceased 16/05/2019

Mr William Owain Morgan

Ceased 16/05/2019

Charges2 outstanding

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 16/11/2021Registered 26/11/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C

Created 16/11/2021Registered 24/11/2021