Evolo Medica Limited. Head office in Bath. Check Director.

Evolo Medica Limited, Bath

Evolo Medica Limited is a private limited company. Registered at 2Nd Floor, 7, Gay Street, Bath BA1 2PH, this 14 years old company was incorporated on 2009-12-10 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this company: Carlos A. (appointed on 21 June 2011). Moving to the secretaries (1 in total), we can name: Carli W. (appointed on 10 December 2009).

About
Name: Evolo Medica Limited
Number: 07101394
Incorporation date: 2009-12-10
End of financial year: 31 January


Address:	2nd Floor, 7 Gay Street Bath BA1 2PH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Carlos A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-01-31
Current Assets	268,615	297,037	308,677	243,428	123,850	144,262	280,146
Fixed Assets	41,537	29,316	42,260	33,981	22,852	-	-
Total Assets Less Current Liabilities	103,556	49,173	180,785	118,369	79,972	93,131	92,251
Number Shares Allotted	-	15	-	-	-	-	-
Shareholder Funds	98,899	46,768	-	-	-	-	-
Tangible Fixed Assets	39,059	27,146	-	-	-	-	-

The deadline for Evolo Medica Limited confirmation statement filing is 2024-04-17. The latest confirmation statement was filed on 2023-04-03. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only professional Carlos A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/03 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2023/01/31 filed on: 24th, March 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 2023/02/15. New Address: 2nd Floor, 7 Gay Street Bath BA1 2PH. Previous address: Suite 6 Suite 6, the Coach House Kelston Park, Kelston Bath BA1 9AE England filed on: 15th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 2021/12/30. New Address: Suite 6 Suite 6, the Coach House Kelston Park, Kelston Bath BA1 9AE. Previous address: Suite 4, the Coach House Kelston Park Kelston Bath BA1 9AE England filed on: 30th, December 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071013940001, created on 2021/01/05 filed on: 6th, January 2021 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 18th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 17th, April 2019 \| incorporation	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/04/03 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/02/0685.00 GBP filed on: 27th, February 2019 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 27th, February 2019 \| capital	Free Download (3 pages)
TM01	2019/02/07 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, February 2019 \| resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 15th, February 2019 \| capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 14th, February 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/2097.00 GBP filed on: 14th, February 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/04/03 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018 \| accounts	Free Download (9 pages)
CH01	On 2017/04/03 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/03 filed on: 3rd, April 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/10 filed on: 27th, December 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/12/22. New Address: Suite 4, the Coach House Kelston Park Kelston Bath BA1 9AE. Previous address: Unit 7 Swineford Mill Bath Road, Swineford Bitton Bristol BS30 6LW filed on: 22nd, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 28th, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/28 capital
AD01	Address change date: 2015/11/23. New Address: Unit 7 Swineford Mill Bath Road, Swineford Bitton Bristol BS30 6LW. Previous address: Unit 16 Church Farm Business Park Corston Bath Avon BA2 9AP filed on: 23rd, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 4th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/04 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/12/17 from Unit 10a Church Farm Business Park Corston Bath Avon BA2 9AP United Kingdom filed on: 17th, December 2012 \| address	Free Download (1 page)
CH03	On 2012/01/06 secretary's details were changed filed on: 16th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/12/19 from Unit 10 Church Farm Business Park Corston Bath Avon BA2 9AP filed on: 19th, December 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, September 2011 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2011/06/22. filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
TM01	2011/06/21 - the day director's appointment was terminated filed on: 21st, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
CH03	On 2010/11/06 secretary's details were changed filed on: 22nd, March 2011 \| officers	Free Download (1 page)
TM01	2011/03/22 - the day director's appointment was terminated filed on: 22nd, March 2011 \| officers	Free Download (1 page)
CH01	On 2010/11/06 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/03/18. filed on: 18th, March 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/03/15 from 7 Pendock Close Bitton Bristol BS30 6JL United Kingdom filed on: 15th, March 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2009 \| incorporation	Free Download (23 pages)

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