Evolet Healthcare Limited. Head office in London. Check Director.

Evolet Healthcare Limited, London

Evolet Healthcare Limited is a private limited company. Registered at Unit 18, 53 Norman Road, Greenwich Centre Business Park, London SE10 9QF, the above-mentioned 12 years old enterprise was incorporated on 2011-10-11 and is officially categorised as "dispensing chemist in specialised stores" (SIC: 47730), "wholesale of pharmaceutical goods" (SIC code: 46460), "wholesale of other intermediate products" (SIC code: 46760).
4 directors can be found in this company: Sayora M. (appointed on 25 November 2021), Ilhom M. (appointed on 09 April 2018), Zafar M. (appointed on 14 February 2018).

About
Name: Evolet Healthcare Limited
Number: 07806184
Incorporation date: 2011-10-11
End of financial year: 31 October


Address:	Unit 18, 53 Norman Road Greenwich Centre Business Park London SE10 9QF
SIC code:	47730 - Dispensing chemist in specialised stores 46460 - Wholesale of pharmaceutical goods 46760 - Wholesale of other intermediate products 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company staff

People with significant control

Zafarkhon M.

23 January 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Abstragan Holding Limited

6 April 2016 - 23 January 2020

Address	Astra House Arklow Road, London, England, PO Box SE14 6EB, England
Legal authority	Companies Act, 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	07801008
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,000	178	191,709	523,776	523,965	1,005,955	1,405,708	743,793	3,659,657	3,603,046	3,438,342
Fixed Assets	-	-	-	94,605	181,379	183,581	175,209	938,266	168,647	157,729	146,811
Total Assets Less Current Liabilities	1,000	-63,530	128,039	124,989	108,816	66,421	156,119	1,569,402	1,904,769	1,907,068	1,908,571
Intangible Fixed Assets	-	-	-	94,605	181,379	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	-63,530	-67,077	-70,127	-86,300	-	-	-	-	-	-

The due date for Evolet Healthcare Limited confirmation statement filing is 2024-10-25. The last one was filed on 2023-10-11. The due date for the next annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Zafarkhon M. who has 3/4 to full of voting rights. Abstragan Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Arklow Road, England.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-11 filed on: 12th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-11 filed on: 12th, October 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023-10-11 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023-07-03 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-11 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-11-25 filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-11 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-10-01 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021-10-01 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-01-23 filed on: 16th, October 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-01-23 filed on: 16th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-11 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Mr. Gary Clarke Astra House Arklow Road London SE14 6EB England to Unit 18, 53 Norman Road Greenwich Centre Business Park London SE10 9QF on 2020-06-26 filed on: 26th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-11 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-11 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-04-09 filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-14 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-11 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 15th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-11 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, July 2016 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-07-20 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-10 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-27 filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to C/O Mr. Gary Clarke Astra House Arklow Road London SE14 6EB on 2016-04-05 filed on: 5th, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-10-11 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-11 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Suite 1, 5 Percy Street London W1T 1DG on 2014-09-08 filed on: 8th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 21st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-11 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-11: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 11th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-11 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
CH01	On 2011-10-11 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2011 \| incorporation	Free Download (8 pages)

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