Evolutio Care Innovations Limited

Active08099238 Private limited company
Incorporated
11 June 2012 (14 years)
Industry
Other human health activities (86900)
Directors
Vishal (Aka Sam) Sharma
Melissa Mullikin Sorenson
Simon John Hardman-Lea
Owned by
VSP Global, Inc.
Peter Price-Taylor
Accounts type
Total exemption full
Region
South East
Address
Fora Space Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Sharma, Vishal (Aka Sam)
Director · Appointed 12 April 2023
American
Born September 1982 (44)
Sorenson, Melissa Mullikin
Director · Appointed 12 April 2023
American
Born June 1975 (51)
Hardman-Lea, Simon John
Director · Appointed 21 July 2015
British
Born March 1957 (69)
Heffernan, Paul Andrew
Director · Appointed 25 June 2014
British
Born December 1966 (59)
Syrett, James William Alexander
Director · Appointed 25 June 2014
British
Born April 1981 (45)
Price-Taylor, Peter
Director · Appointed 11 June 2012
British
Born June 1978 (48)
Officer history (3 former)
12 April 2023
Appointed Sharma, Vishal (Aka Sam) as Director
12 April 2023
Appointed Sorenson, Melissa Mullikin as Director
9 June 2022
Resigned Gilmore Jr., Percy Larry as Director
25 February 2022
Resigned Johannessen, Eric as Director
24 October 2017
Appointed Johannessen, Eric as Director
25 September 2017
Appointed Gilmore Jr., Percy Larry as Director
25 September 2017
Resigned Wilson, Theresa Ann as Director
13 October 2016
Appointed Wilson, Theresa Ann as Director
21 July 2015
Appointed Hardman-Lea, Simon John as Director
25 June 2014
Appointed Heffernan, Paul Andrew as Director
25 June 2014
Appointed Syrett, James William Alexander as Director
11 June 2012
Appointed Price-Taylor, Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

VSP Global, Inc.
Corporate entity · Notified 13 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Delaware Corporation
Reg. no. 4714844
Peter Price-Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)

Holdings 3

Companies where Evolutio Care Innovations Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2017
Ceased Westerly Software Limited — Owns 25–50% of shares

Financials

Net Assets
£168,536
Cash
£14,414
Employees
118
Debt Ratio
94%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2023 2024 2025 £1,851,013 (£438,147) £796,786 £168,536
Balance sheet detail
20252024202320212020
Fixed Assets£1,575,974£1,525,936£1,996,532£1,250,746£1,510,671
Current Assets£1,070,603£903,675£944,584£939,861£1,725,017
Debtors£1,056,189
Cash£14,414£150,465£19,629£318,360£568,465
Creditors (< 1 year)£1,712,003£1,195,480£2,564,677£1,333,197£1,044,725
Creditors (> 1 year)£569,878£341,536£627,112£81,517£82,608
Net Current Assets(£641,400)(£291,805)(£1,620,093)(£393,336)£680,292
Net Assets£168,536£796,786(£438,147)£1,851,013
Shareholder Funds£168,536(£438,147)£566,954£1,851,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
5 September 2025Resolutions
13 June 2025Confirmation statement with no updates11 June 2025
7 May 2025Total exemption full accounts31 March 2025
13 November 2024Registered office address changed
Show all recent filings

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