Evergreen Health Solutions Ltd

Active09484935 Private limited company
Incorporated
12 March 2015 (11 years)
Previously known as
Ascent Health Solutions Ltd (until 3 February 2017)
Industry
Business and domestic software development (62012)
Owned by
Anthony Stephen Critchlow
Accounts type
Group
Region
North West
Address
Evergreen House The Edge
Clowes Street
Manchester
M3 5NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2022
British
Born March 1952 (74)
Director · Appointed 1 April 2015
British
Born October 1978 (48)
Director · Appointed 12 March 2015
British
Born September 1960 (66)
Officer history (5 former)
7 August 2026
Resigned Shaw, Caroline Sarah as Director
29 November 2023
Appointed Shaw, Caroline Sarah as Director
28 January 2022
Appointed Dorrell, Stephen James as Director
1 May 2019
Resigned Clark, Lachlan John, Dr as Director
19 April 2019
Resigned Booth, Simon Fraser Mcpherson as Director
30 November 2018
Resigned Mellor, Marcus Irving as Director
20 September 2016
Appointed Booth, Simon Fraser Mcpherson as Director
20 September 2016
Appointed Clark, Lachlan John, Dr as Director
14 September 2016
Appointed Mellor, Marcus Irving as Director
1 April 2015
Appointed Muir-Simpson, Andrew Kenneth as Director
12 March 2015
Appointed Critchlow, Anthony Stephen as Director
12 March 2015
Appointed Valaitis, Peter Anthony as Director
12 March 2015
Resigned Valaitis, Peter Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Evergreen Health Solutions Ltd This company
Cievert Ltd Owns 75–100% of shares
EG Well Ltd Owns 75–100% of shares
Egl Holdco Limited Owns 75–100% of shares
Omnes Group Ltd Owns 75–100% of shares
Omnes Healthcare Ltd Owns 75–100% of shares
Paers Limited Owns 75–100% of shares
Salvie Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,790,957)
down £13,191 (1%)
2019: (£1,777,766) in the 2020 accounts
Cash
£1,344,642
down £66,082 (5%)
Employees
32
down 1 (3%)
Debt Ratio
166%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 (£1,777,765) (£1,790,957)
Balance sheet detail
20202019
Fixed Assets£1,076,886£1,065,527
Current Assets£1,646,114£2,030,469
Debtors£301,472£619,745
Cash£1,344,642£1,410,724
Creditors (< 1 year)£4,423,957£4,833,761
Creditors (> 1 year)£90,000£40,000
Net Current Assets(£2,777,843)(£2,803,292)
Net Assets(£1,790,957)(£1,777,765)
Shareholder Funds(£1,790,957)(£1,777,765)

Filings 82

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
30 March 2026Change of details for a person with significant control
18 February 2026Confirmation statement with updates6 February 2026
18 February 2026Director's details changed
12 January 2026Group of companies' accounts30 June 2025
Show all 82 filings

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