Evolve Healthcare Partners Ltd. Head office in Swansea. Check Director.

Evolve Healthcare Partners Ltd, Swansea

Evolve Healthcare Partners Ltd is a private limited company. Formerly, it was called Exelcis Management & Training Limited (it was changed on 2014-08-12). Registered at Institute Of Life Sciences Ils 2, Singleton Park, Swansea SA2 8PP, this 18 years old business was incorporated on 2006-01-03 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
1 director can be found in this enterprise: Amin F. (appointed on 03 January 2006).

About
Name: Evolve Healthcare Partners Ltd
Number: 05664011
Incorporation date: 2006-01-03
End of financial year: 30 December


Address:	Institute Of Life Sciences Ils 2 Singleton Park Swansea SA2 8PP
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Amin F.

6 April 2016

Nature of control:	75,01-100% shares

Mohammed S.

6 April 2016 - 31 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	100	19,845	2,767	2,875	2,720	489,597	491,107	489,450	489,580	489,580
Total Assets Less Current Liabilities	100	100	100	-	-	-	-	-	-	454,764	454,764	454,764
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-30,961	-48,795	-	-	-	-	-	-	-

The deadline for Evolve Healthcare Partners Ltd confirmation statement filing is 2024-01-22. The last one was filed on 2023-01-08. The date for a subsequent accounts filing is 27 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Amin F. who has over 3/4 of shares. Mohammed S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, December 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 8, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 8, 2022 filed on: 15th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 8, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control December 31, 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control December 31, 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 8, 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 14, 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Institute of Life Sciences Ils 2 Singleton Park Swansea SA2 8PP. Change occurred on January 18, 2019. Company's previous address: C/O Evolve Resources Limited 85 Tottenham Court Road Fitzrovia London W1T 4TQ United Kingdom. filed on: 18th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 14, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address C/O Evolve Resources Limited 85 Tottenham Court Road Fitzrovia London W1T 4TQ. Change occurred on April 19, 2018. Company's previous address: 156 Mayals Road Mayals Swansea SA3 5HF. filed on: 19th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on August 1, 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 14, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 14, 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2015: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed exelcis management & training LIMITEDcertificate issued on 12/08/14 filed on: 12th, August 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from January 31, 2014 to December 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed excelcis technologies LIMITEDcertificate issued on 27/01/14 filed on: 27th, January 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 9th, May 2012 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2012 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 15th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 6th, October 2010 \| accounts	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
CH01	On January 4, 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 27th, March 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 12th, November 2008 \| accounts	Free Download (2 pages)
CERTNM	Company name changed esense software solutions LIMITEDcertificate issued on 29/02/08 filed on: 26th, February 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 08/01/08 from: 696 mumbles road swansea SA3 4EH filed on: 8th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 696 mumbles road swansea SA3 4EH filed on: 8th, January 2008 \| address	Free Download (1 page)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
288a	On October 4, 2006 New director appointed filed on: 4th, October 2006 \| officers	Free Download (2 pages)
288a	On October 4, 2006 New director appointed filed on: 4th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (8 pages)

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