EVOKE INCISIVE HEALTH LIMITED - ASHBY-DE-LA-ZOUCH
| Company Profile | Company Filings |
Overview
EVOKE INCISIVE HEALTH LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH UNITED KINGDOM and has the status: Active.
EVOKE INCISIVE HEALTH LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08433190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EVOKE INCISIVE HEALTH LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08433190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EVOKE INCISIVE HEALTH LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INCISIVE HEALTH LTD (until 06/02/2023)
INCISIVE HEALTH LTD (until 06/02/2023)
BRUDENELL LTD (until 02/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIFFORD MCCONKEY | Apr 1970 | British | Director | 2019-05-16 | CURRENT |
| MR RICHARD LAWRENCE | Sep 1964 | British | Director | 2019-05-16 | CURRENT |
| MRS SARAH ELIZABETH WINSTONE | Jul 1975 | British | Director | 2013-03-07 UNTIL 2019-05-16 | RESIGNED |
| MR WILLIAM OWAIN MORGAN | Jul 1982 | British | Director | 2013-03-07 UNTIL 2021-12-31 | RESIGNED |
| MR MICHAEL DAVID JOHN BIRTWISTLE | May 1978 | British | Director | 2013-03-07 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Udg Healthcare (Uk) Holdings Limited | 2019-05-16 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael David John Birtwistle | 2016-04-06 - 2019-05-16 | 5/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Owain Morgan | 2016-04-06 - 2019-05-16 | 7/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sarah Elizabeth Winstone | 2016-04-06 - 2019-05-16 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Incisive Health Ltd - Accounts to registrar - small 17.1.1 | 2017-06-10 | 31-12-2016 | £1,023,740 Cash £1,140,026 equity |
| Incisive Health Ltd - Abbreviated accounts 16.1 | 2016-04-17 | 31-12-2015 | £734,826 Cash £1,028,100 equity |
| Incisive Health Ltd - Limited company - abbreviated - 11.6 | 2015-04-14 | 31-12-2014 | £792,879 Cash £882,435 equity |