Website & contact details
- Group website
- The site of this company’s group or brand.
Evolution Healthcare Limited
- Incorporated
- 16 October 2007 (19 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- 229 Ballygawley RoadCabraghDungannonBT70 1TF
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
British
Born January 1971 (55)
Director · Appointed 28 March 2024
British
Born January 1978 (48)
Director · Appointed 12 January 2023
British
Born November 1970
Officer history (6 former)
22 January 2025
Resigned Lafferty, Aidan as Director
22 January 2025
28 March 2024
30 November 2023
30 June 2023
21 June 2023
12 January 2023
12 January 2023
28 August 2015
Resigned Lafferty, Noreen as Secretary
17 October 2007
Appointed Lafferty, Noreen as Secretary
17 October 2007
Appointed Lafferty, Aidan as Director
17 October 2007
17 October 2007
16 October 2007
16 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08840024
Former controllers (1)
12 January 2023
Ceased Evolution Healthcare (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,234,289
- Cash
- £2,989,864
- Employees
- 20
- Debt Ratio
- 52%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £699,483 | £1,489,468 | £1,462,827 | £1,418,236 |
| Current Assets | £3,929,547 | £3,055,730 | £2,493,549 | £1,832,327 |
| Cash | £2,989,864 | £2,396,248 | £1,922,873 | £1,230,065 |
| Creditors (< 1 year) | £2,358,660 | £3,242,923 | £2,606,768 | £1,660,267 |
| Creditors (> 1 year) | £0 | £50,000 | £0 | |
| Net Current Assets | £1,570,887 | (£187,193) | (£113,219) | £172,060 |
| Net Assets | £2,234,289 | £1,229,384 | £1,326,717 | £1,568,165 |
| Shareholder Funds | £2,234,289 | £1,229,384 | £1,326,717 | £1,568,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 30 November 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 |
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