Evocare Telehealth Ltd

General information

Name:

Evocare Telehealth Limited

Office Address:

7 A Mandervell Road Oadby LE2 5LQ Leicester

Number: 12589951

Incorporation date: 2020-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Leicester under the ID 12589951. The firm was set up in the year 2020. The office of this company is located at 7 A Mandervell Road Oadby. The postal code for this address is LE2 5LQ. This business's SIC and NACE codes are 86900 which means Other human health activities. Evocare Telehealth Limited released its latest accounts for the financial year up to 2023-03-31. The business latest annual confirmation statement was submitted on 2023-05-15.

Regarding this company, the full scope of director's obligations have so far been done by Achim D. who was designated to this position on 2022-06-30. Since 2023 Thomas D., had been supervising the company until the resignation in May 2023. Furthermore a different director, including Thomas D. resigned in February 2023. In order to provide support to the directors, the company has been using the skills of Ralf K. as a secretary for the last 4 years.

Achim H. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Achim D.

Role: Director

Appointed: 30 June 2022

Latest update: 1 March 2024

Ralf K.

Role: Secretary

Appointed: 10 June 2020

Latest update: 1 March 2024

People with significant control

Achim H.
Notified on 1 May 2023
Nature of control:
right to manage directors
1/2 or less of shares
Thomas D.
Notified on 7 February 2023
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Achim D.
Notified on 15 August 2022
Ceased on 7 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Achim H.
Notified on 10 April 2022
Ceased on 7 February 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Johann D.
Notified on 1 April 2022
Ceased on 7 February 2023
Nature of control:
substantial control or influence
right to manage directors
Thomas D.
Notified on 14 May 2020
Ceased on 1 April 2022
Nature of control:
substantial control or influence
right to manage directors
Michelle F.
Notified on 6 May 2020
Ceased on 14 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-06
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 6th Feb 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
3
Company Age

Closest Companies - by postcode