Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Evolve Healthcare Products Limited
- Incorporated
- 6 August 2014 (12 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 22-24 Harborough RoadKingsthorpeNorthamptonNN2 7AZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2018
British
Born April 1954 (72)
Director · Appointed 2 January 2018
British
Born February 1942 (84)
Officer history (5 former)
26 May 2023
28 February 2023
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
Resigned Hucknall, David as Director
2 January 2018
Resigned Sinden, Carol Ann as Director
7 April 2017
6 August 2014
6 August 2014
Appointed Hucknall, David as Director
6 August 2014
Appointed Sinden, Carol Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company - By Shares
Reg. no. 06777610
Former controllers (2)
2 January 2018
Ceased David Hucknall — Owns 25–50% of shares
31 March 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Evolve Healthcare Products Limited This company Owns 75–100% of shares
Marsden Fire Safety Limited Owns 75–100% of shares
Spectrum Healthcare (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £100 | £5,410 | £5,410 | £7,010 | |||
| Debtors | £100 | £5,384 | £4,617 | £5,218 | |||
| Cash | £100 | £100 | £100 | £0 | £26 | £793 | £1,792 |
| Creditors (< 1 year) | £0 | £2,815 | £2,815 | £4,415 | |||
| Net Current Assets | £100 | £2,595 | £2,595 | £2,595 | |||
| Net Assets | £100 | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £2,595 | £2,595 | £2,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 19 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 13 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 August 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Windsor
Milton Keynes
Sheffield
Glasgow
Derbyshire
Milton Keynes
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →