Menna Overview
Here’s a quick overview of EVOLUTIO CARE INNOVATIONS LIMITED 👀 — a Reading based business that started in 2012.
EVOLUTIO CARE INNOVATIONS LIMITED
- Company statusactive
- Company No08099238
- Age14 years 1 month Incorporated 11 June 2012
- Officers6
Address
Fora Space Thames Tower, Station Road, Reading, RG1 1LX, England
EVOLUTIO CARE INNOVATIONS LIMITED is an active company incorporated on 11 June 2012 and based in Reading, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 10 Apr 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Resolution
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDMAN-LEA, Simon John | director | Mar 1957 | 21 Jul 2015 |
| HEFFERNAN, Paul Andrew | director | Dec 1966 | 25 Jun 2014 |
| PRICE-TAYLOR, Peter | director | Jun 1978 | 11 Jun 2012 |
| SHARMA, Vishal (Aka Sam) | director | Sep 1982 | 12 Apr 2023 |
| SORENSON, Melissa Mullikin | director | Jun 1975 | 12 Apr 2023 |
| SYRETT, James William Alexander | director | Apr 1981 | 25 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vsp Global, Inc. | 13 Oct 2016 | |
| Westerly Software Limited | 06 Apr 2016 | |
| Mr Peter Price-Taylor | Jun 1978 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARDMAN-LEA, Simon John, HEFFERNAN, Paul Andrew, PRICE-TAYLOR, Peter, SYRETT, James William Alexander are mutual persons.
WILSON, Theresa Ann are mutual persons.
LAST ENERGY UK LTD
JOHANNESSEN, Eric are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EVOLUTIO CARE INNOVATIONS LIMITED 👀 — a Reading based business that started in 2012.