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Evolution Healthcare Limited
NI066640
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
229 BALLYGAWLEY ROAD, DUNGANNON, BT70 1TF
Incorporated 16/10/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47749
47749Officers
Mr Jason Charles Leek
director · Since 12/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 32 other boards
Mr Robert James Neale
director · Since 28/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
Mr Paul Kelly
director · Since 22/01/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 1 other board
Persons with Significant Control
Prism Medical Healthcare Limited
75–100% shares
75–100% votes
Appoint directors
Unit 4, Jubilee Business Park, Wakefield, WF4 4TD
Reg: 08840024 · Companies House · Private Limited Company
Notified 12/01/2023
Former PSCs
Evolution Healthcare (Holdings) Limited
Ceased 12/01/2023
Charges0 outstanding
charge
satisfied
ULSTER BANK LIMITED
Created 07/11/2007Registered 13/11/2007Satisfied 29/11/2022
charge
satisfied
ULSTER BANK LIMITED
Created 29/10/2007Registered 01/11/2007Satisfied 29/11/2022