Evoke Incisive Health Limited
08433190
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 08/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · NORTHERN IRELAND
Also on 28 other boards
director · Since 08/08/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 181 other boards
Former
director · Resigned 16/05/2019
director · Resigned 16/05/2019
director · Resigned 31/12/2021
director · Resigned 08/08/2024
director · Resigned 08/08/2024
Persons with Significant Control
Udg Healthcare (Uk) Holdings Limited
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
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C
Change History
Active
Private Limited Company
8TH FLOOR HOLBORN GATE
LONDON
WC2A 1AN
Filing History83 filings
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
certificate change of name company
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
change account reference date company current shortened
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company current shortened
change person director company with change date
certificate change of name company
capital allotment shares
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
incorporation company