EVOLVE HEALTHCARE PRODUCTS LIMITED

Address: 1 Kingsthorpe Business Centre 63 Studland Road, Kingsthorpe, Northampton, Northamptonshire, NN2 6NE

EVOLVE HEALTHCARE PRODUCTS LIMITED (company# 09164703) is a company registered with Companies House, United Kingdom. The incorporation date is August 6, 2014. The entity status is Active.

Company Overview

Company Number 09164703
Company Name EVOLVE HEALTHCARE PRODUCTS LIMITED
Registered Address 1 Kingsthorpe Business Centre 63 Studland Road
Kingsthorpe
Northampton
Northamptonshire
NN2 6NE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-08-06

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to August 6, 2015
Next returns due by September 3, 2016
Last confirmation statement made up to August 6, 2019
Next confirmation statement due by August 20, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
46690 Wholesale of other machinery and equipment

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Evacuation Equipment (Uk) Ltd
1 Kingsthorpe Business Centre 63 Studland Road Kingsthorpe
Northampton Northamptonshire NN2 6NE England

(Notified on 2018-01-02)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: England And Wales
Legal form: Limited Company - By Shares
Place registered: United Kingdom
Registration number: 06777610
Mr Allan Steven Carlton
The Barn 4 Main St Burton Joyce
Nottingham NG14 5DZ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1970-12
Ceased on: 2017-03-31
Nationality: British
Country of residence: England
Mr David Hucknall
1 Kingsthorpe Business Centre 63 Studland Road Kingsthorpe
Northampton Northamptonshire NN2 6NE

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1965-3
Ceased on: 2018-01-02
Nationality: English
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLARK, Stephen Richard
Director (Active)
Spinney Bank House, 17a Berkeley Street, Sibbertoft, Market Harborough, Northamptonshire, England, LE16 9UF February 1959 /
2 January 2018
British /
England
Director
FAULKNER, Philip William
Director (Active)
59 Lowick Court, Moulton, Northampton, Northamptonshire, England, NN3 7TY April 1954 /
2 January 2018
British /
England
Director
GRAY, Richard Arthur
Director (Active)
71 Croyland Road, Wellingborough, Northamptonshire, United Kingdom, NN8 2AX September 1954 /
2 January 2018
British /
United Kingdom
Director
THOMPSON, Brian
Director (Active)
2 Favell Way, Weston Favell, Northampton, Northamptonshire, United Kingdom, NN3 3BZ February 1942 /
2 January 2018
British /
United Kingdom
Director
CARLTON, Allan Steven
Director (Resigned)
The Barn, 4, Main St, Burton Joyce, Nottinghamshire, United Kingdom, NG14 5DZ December 1970 /
6 August 2014
English /
England
Company Director
HUCKNALL, David
Director (Resigned)
The Barn, 4, Main St, Burton Joyce, Nottinghamshire, United Kingdom, NG14 5DZ March 1965 /
6 August 2014
English /
England
Company Director
SINDEN, Carol Ann
Director (Resigned)
The Barn, 4, Main St, Burton Joyce, Nottnghamshire, United Kingdom, NG14 5DZ June 1970 /
6 August 2014
English /
England
Healthcare Consultant

Office Location

Address 1 KINGSTHORPE BUSINESS CENTRE 63 STUDLAND ROAD
KINGSTHORPE
Post Town NORTHAMPTON
County NORTHAMPTONSHIRE
Post Code NN2 6NE

Companies in the same location

Entity Name Office Address Incorporation Date
Help2export Limited 1 Kingsthorpe Business Centre 63 Studland Road, Kingsthorpe, Northampton, Northamptonshire, NN2 6NE, England 2016-07-27

Companies in the same postcode

Entity Name Office Address Incorporation Date
F. G. Metcalfe & Son Limited Unit 3, Kingsthorpe Business Ctr, Studland Road, Northampton, NN2 6NE 2009-12-15
Evacuation Equipment (uk) Ltd 1 Kingsthorpe Business Centre, 63 Studland Road Kingsthorpe, Northampton, Northamptonshire, NN2 6NE 2008-12-19
De Healthcare Limited Unit 9 Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE 1989-04-06
Studland Management Company Limited Unit 2, Kingsthorpe Business Centre, 65 Studland Road Kingsthorpe, Northamptonshire, NN2 6NE 1987-02-06
J.w. Turner Limited 65 Studland Road, Kingsthorpe, Northampton, NN2 6NE 1962-05-31
Spectrum Healthcare (uk) Limited 1 Kingsthorpe Business Centre, 63 Studland Road Kingsthorpe, Northampton, NN2 6NE 2007-04-02
Hospital Aids Limited 1 Kingsthorpe Business Centre, 63 Studland Road Kingsthorpe, Northampton, NN2 6NE 2007-01-10
Marsden Fire Safety Limited 1 Kingsthorpe Business Centre, 63 Studland Road, Northampton, NN2 6NE 2004-10-21
Paintcraft Limited 1 Kingsthorpe Business Centre, 63 Studland Road Kingsthorpe, Northampton, Northamptonshire, NN2 6NE 1981-07-30

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLARK, Stephen Richard Director (Active) Spinney Bank House, 17a Berkeley Street, Sibbertoft, Market Harborough, Northamptonshire, England, LE16 9UF February 1959 /
2 January 2018
British /
England
Director
FAULKNER, Philip William Director (Active) 59 Lowick Court, Moulton, Northampton, Northamptonshire, England, NN3 7TY April 1954 /
2 January 2018
British /
England
Director
GRAY, Richard Arthur Director (Active) 71 Croyland Road, Wellingborough, Northamptonshire, United Kingdom, NN8 2AX September 1954 /
2 January 2018
British /
United Kingdom
Director
THOMPSON, Brian Director (Active) 2 Favell Way, Weston Favell, Northampton, Northamptonshire, United Kingdom, NN3 3BZ February 1942 /
2 January 2018
British /
United Kingdom
Director
CARLTON, Allan Steven Director (Resigned) The Barn, 4, Main St, Burton Joyce, Nottinghamshire, United Kingdom, NG14 5DZ December 1970 /
6 August 2014
English /
England
Company Director
HUCKNALL, David Director (Resigned) The Barn, 4, Main St, Burton Joyce, Nottinghamshire, United Kingdom, NG14 5DZ March 1965 /
6 August 2014
English /
England
Company Director
SINDEN, Carol Ann Director (Resigned) The Barn, 4, Main St, Burton Joyce, Nottnghamshire, United Kingdom, NG14 5DZ June 1970 /
6 August 2014
English /
England
Healthcare Consultant

Competitor

Search similar business entities

Post Town NORTHAMPTON
Post Code NN2 6NE
SIC Code 46690 - Wholesale of other machinery and equipment

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.