Evergreen Health Solutions Ltd

09484935

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EVERGREEN HOUSE THE EDGE, MANCHESTER, M3 5NA

Incorporated 12/03/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Anthony Stephen Critchlow

director · Since 12/03/2015

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Mr Andrew Kenneth Muir-Simpson

director · Since 01/04/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Stephen James Dorrell

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mrs Caroline Sarah Shaw

director · Since 29/11/2023

CHIEF EXECUTIVE

ENGLISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Anthony Stephen Critchlow

50–75% shares

50–75% votes

Appoint directors

British · England · Age 65

Evergreen House, The Edge, Manchester, M3 5NA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 16/11/2021Registered 18/11/2021