Evolet Healthcare Limited

General information

Name:

Evolet Healthcare Ltd

Office Address:

Unit 18, 53 Norman Road Greenwich Centre Business Park SE10 9QF London

Number: 07806184

Incorporation date: 2011-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolet Healthcare is a firm with it's headquarters at SE10 9QF London at Unit 18, 53 Norman Road. This firm was formed in 2011 and is registered under the registration number 07806184. This firm has been operating on the UK market for thirteen years now and its status at the time is active. The firm's SIC code is 47730: Dispensing chemist in specialised stores. Monday 31st October 2022 is the last time the accounts were reported.

The company has two trademarks, out of which one is valid and the other one is expired. The first trademark was obtained in 2013. The one which will lose its validity first, that is in July, 2023 is UK00003013923.

Sayora M., Ilhom M., Zafar M. and Firuz M. are the firm's directors and have been cooperating as the Management Board since 2021-11-25.

Zafarkhon M. is the individual who controls this firm and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003022918
Trademark image:-
Trademark name:EVOLET
Status:Opposed
Filing date:2013-09-20
Owner name:Evolet Healthcare Limited
Owner address:Intershore Suites, Vernon House, Sicilian Avenue, London, United Kingdom, WC1A 2QS
Trademark UK00003013923
Trademark image:Trademark UK00003013923 image
Status:Registered
Filing date:2013-07-15
Date of entry in register:2013-10-11
Renewal date:2023-07-15
Owner name:Evolet Healthcare Limited
Owner address:Intershore Suites, Vernon House, Sicilian Avenue, London, United Kingdom, WC1A 2QS

Financial data based on annual reports

Company staff

Sayora M.

Role: Director

Appointed: 25 November 2021

Latest update: 18 March 2024

Ilhom M.

Role: Director

Appointed: 09 April 2018

Latest update: 18 March 2024

Zafar M.

Role: Director

Appointed: 14 February 2018

Latest update: 18 March 2024

Firuz M.

Role: Director

Appointed: 27 May 2015

Latest update: 18 March 2024

People with significant control

Zafarkhon M.
Notified on 23 January 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Abstragan Holding Limited
Address: Astra House Arklow Road, London, England, PO Box SE14 6EB, England
Legal authority Companies Act, 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 07801008
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2011-10-11
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 July 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 19 June 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 2 June 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 July 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-10-11 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
  • 46460 : Wholesale of pharmaceutical goods
  • 46760 : Wholesale of other intermediate products
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
12
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