EVERGREEN HEALTH SOLUTIONS LTD - MANCHESTER


Company Profile Company Filings

Overview

EVERGREEN HEALTH SOLUTIONS LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
EVERGREEN HEALTH SOLUTIONS LTD was incorporated 9 years ago on 12/03/2015 and has the registered number: 09484935. The accounts status is GROUP and accounts are next due on 31/03/2024.

EVERGREEN HEALTH SOLUTIONS LTD - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EVERGREEN HOUSE THE EDGE
MANCHESTER
M3 5NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASCENT HEALTH SOLUTIONS LTD (until 03/02/2017)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE SARAH SHAW Feb 1967 English Director 2023-11-29 CURRENT
MR ANDREW KENNETH MUIR-SIMPSON Oct 1978 British Director 2015-04-01 CURRENT
STEPHEN JAMES DORRELL Mar 1952 British Director 2022-01-28 CURRENT
MR ANTHONY STEPHEN CRITCHLOW Sep 1960 British Director 2015-03-12 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2015-03-12 UNTIL 2015-03-12 RESIGNED
DR LACHLAN JOHN CLARK Aug 1971 British Director 2016-09-20 UNTIL 2019-05-01 RESIGNED
MR MARCUS IRVING MELLOR Jun 1967 United Kingdom Director 2016-09-14 UNTIL 2018-11-30 RESIGNED
MR SIMON FRASER MCPHERSON BOOTH Sep 1978 British Director 2016-09-20 UNTIL 2019-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Stephen Critchlow 2016-04-06 9/1960 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Evergreen Health Solutions Ltd - Limited company accounts 20.1 2021-05-25 30-06-2020 £1,344,642 Cash £-1,790,957 equity
Evergreen Health Solutions Ltd - Limited company accounts 18.2 2020-03-25 30-06-2019 £1,410,724 Cash £-1,777,765 equity
Evergreen Health Solutions Ltd - Limited company accounts 18.2 2019-03-30 30-06-2018 £362,720 Cash £-3,089,429 equity
Evergreen Health Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £5,520 Cash £-1,476,938 equity
Ascent Health Solutions Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £1 Cash £-34,982 equity

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