| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEATON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
insert about_pages_linkeddomain prismhealthcare.co.uk |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARK HEATON |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-03 |
delete about_pages_linkeddomain websiteni.com |
| 2023-04-03 |
delete contact_pages_linkeddomain websiteni.com |
| 2023-04-03 |
delete email ad..@evolutionhealthcare.co.uk |
| 2023-04-03 |
delete index_pages_linkeddomain websiteni.com |
| 2023-04-03 |
delete product_pages_linkeddomain websiteni.com |
| 2023-04-03 |
insert about_pages_linkeddomain ilimitado.studio |
| 2023-04-03 |
insert contact_pages_linkeddomain ilimitado.studio |
| 2023-04-03 |
insert index_pages_linkeddomain ilimitado.studio |
| 2023-04-03 |
insert product_pages_linkeddomain ilimitado.studio |
| 2023-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2023 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-03 |
delete source_ip 85.92.73.197 |
| 2023-03-03 |
insert source_ip 141.136.43.231 |
| 2023-01-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-19 |
update statutory_documents ADOPT ARTICLES 12/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HART |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISM MEDICAL HEALTHCARE LIMITED |
| 2023-01-18 |
update statutory_documents CESSATION OF EVOLUTION HEALTHCARE (HOLDINGS) LIMITED AS A PSC |
| 2022-12-31 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/22 |
| 2022-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 15/12/2022 |
| 2022-12-15 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-11-27 |
update founded_year 2002 => 1997 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-23 |
insert email ad..@evolutionhealthcare.co.uk |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-20 |
delete source_ip 194.110.243.198 |
| 2022-03-20 |
insert source_ip 85.92.73.197 |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN LAFFERTY / 01/03/2022 |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN LAFFERTY / 01/03/2022 |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN LAFFERTY / 01/03/2022 |
| 2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EVOLUTION HEALTHCARE (HOLDINGS) LIMITED / 01/03/2022 |
| 2021-09-19 |
update website_status FlippedRobots => OK |
| 2021-08-29 |
update website_status OK => FlippedRobots |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-01-20 |
delete source_ip 194.110.243.97 |
| 2021-01-20 |
insert source_ip 194.110.243.198 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-02-16 |
delete address 2 Coalisland Road
Dungannon
Co Tyrone
BT716JT |
| 2020-02-16 |
delete address Centre, 2 Coalisland Road, Dungannon,Co. Tyrone, N. Ireland. BT71 6JT |
| 2020-02-16 |
insert address 229 Ballygawley Road
Cabragh
Dungannon
Co Tyrone
BT70 1TF |
| 2020-02-16 |
insert address 229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone, Northern Ireland, BT70 1TF |
| 2020-02-16 |
update primary_contact Centre, 2 Coalisland Road, Dungannon,Co. Tyrone, N. Ireland. BT71 6JT => 229 Ballygawley Road
Cabragh
Dungannon
Co Tyrone
BT70 1TF |
| 2019-08-07 |
delete address UNIT 62 DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON TYRONE BT71 6JT |
| 2019-08-07 |
insert address 229 BALLYGAWLEY ROAD CABRAGH DUNGANNON CO. TYRONE NORTHERN IRELAND BT70 1TF |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
UNIT 62 DUNGANNON ENTERPRISE CENTRE
2 COALISLAND ROAD
DUNGANNON
TYRONE
BT71 6JT |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EVOLUTION HEALTHCARE (HOLDINGS) LIMITED / 14/05/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-08-11 |
update website_status FlippedRobots => OK |
| 2017-08-11 |
delete address Unit 62, Dungannon Ent Centre, 2 Coalisland Road, Dungannon, Co |
| 2017-08-11 |
delete index_pages_linkeddomain ownwatches.co.uk |
| 2017-08-11 |
delete index_pages_linkeddomain replicawatchesonline.co.uk |
| 2017-08-11 |
delete index_pages_linkeddomain showreplicawatches.co.uk |
| 2017-08-11 |
delete source_ip 213.175.208.2 |
| 2017-08-11 |
insert source_ip 194.110.243.97 |
| 2017-08-11 |
update robots_txt_status www.evolutionhealthcare.co.uk: 404 => 200 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-23 |
update website_status OK => FlippedRobots |
| 2017-06-19 |
insert about_pages_linkeddomain ownwatches.co.uk |
| 2017-06-19 |
insert about_pages_linkeddomain replicawatchesonline.co.uk |
| 2017-06-19 |
insert about_pages_linkeddomain showreplicawatches.co.uk |
| 2017-06-19 |
insert contact_pages_linkeddomain ownwatches.co.uk |
| 2017-06-19 |
insert contact_pages_linkeddomain replicawatchesonline.co.uk |
| 2017-06-19 |
insert contact_pages_linkeddomain showreplicawatches.co.uk |
| 2017-06-19 |
insert index_pages_linkeddomain ownwatches.co.uk |
| 2017-06-19 |
insert index_pages_linkeddomain replicawatchesonline.co.uk |
| 2017-06-19 |
insert index_pages_linkeddomain showreplicawatches.co.uk |
| 2017-06-19 |
insert product_pages_linkeddomain ownwatches.co.uk |
| 2017-06-19 |
insert product_pages_linkeddomain replicawatchesonline.co.uk |
| 2017-06-19 |
insert product_pages_linkeddomain showreplicawatches.co.uk |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-14 |
delete phone 07525814962 |
| 2017-01-14 |
delete phone 07720739970 |
| 2016-11-06 |
insert phone 07525814962 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-04 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOREEN LAFFERTY |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-13 |
delete contact_pages_linkeddomain twitter.com |
| 2015-04-13 |
delete product_pages_linkeddomain twitter.com |
| 2015-04-01 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
insert contact_pages_linkeddomain twitter.com |
| 2014-11-28 |
insert product_pages_linkeddomain twitter.com |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 62 DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON TYRONE NORTHERN IRELAND BT71 6JT |
| 2014-06-07 |
insert address UNIT 62 DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON TYRONE BT71 6JT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-06-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-05-13 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-11-01 |
insert sales_emails sa..@evolutionhealthcare.co.uk |
| 2013-11-01 |
insert address Unit 62, Dungannon Ent Centre, 2 Coalisland Road, Dungannon, Co |
| 2013-11-01 |
insert alias Evolution Healthcare |
| 2013-11-01 |
insert email sa..@evolutionhealthcare.co.uk |
| 2013-11-01 |
insert index_pages_linkeddomain linkni.com |
| 2013-11-01 |
insert phone 028 8772 7855 |
| 2013-11-01 |
update primary_contact null => Unit 62, Dungannon Ent Centre, 2 Coalisland Road, Dungannon, Co |
| 2013-11-01 |
update robots_txt_status www.evolutionhealthcare.co.uk: 200 => 404 |
| 2013-10-25 |
delete sales_emails sa..@evolutionhealthcare.co.uk |
| 2013-10-25 |
delete address Unit 62, Dungannon Ent Centre, 2 Coalisland Road, Dungannon, Co |
| 2013-10-25 |
delete alias Evolution Healthcare |
| 2013-10-25 |
delete email sa..@evolutionhealthcare.co.uk |
| 2013-10-25 |
delete index_pages_linkeddomain linkni.com |
| 2013-10-25 |
delete phone 028 8772 7855 |
| 2013-10-25 |
update primary_contact Unit 62, Dungannon Ent Centre, 2 Coalisland Road, Dungannon, Co => null |
| 2013-10-25 |
update robots_txt_status www.evolutionhealthcare.co.uk: 404 => 200 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-05-10 |
delete alias EVOLUTION HEALTHCARE LTD. |
| 2013-05-10 |
delete phone +44 (0) 28 8772 7855 |
| 2013-05-10 |
delete phone +44 (0) 79 8060 6691 |
| 2013-05-10 |
delete phone 00353 (0) 1 247 9292 |
| 2013-05-10 |
insert address Unit 62, Dungannon Ent Centre, 2 Coalisland Road, Dungannon, Co |
| 2013-05-10 |
insert index_pages_linkeddomain linkni.com |
| 2013-05-10 |
insert phone 028 8772 7855 |
| 2013-04-17 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 26/03/11 STATEMENT OF CAPITAL GBP 4 |
| 2012-03-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
UNIT 47 DUNGANNON ENTERPRISE CENTRE
2 COALISLAND ROAD
DUNGANNON
CO TYRONE
BT71 6JT |
| 2010-06-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN LAFFERTY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOREEN LAFFERTY / 26/03/2010 |
| 2009-08-20 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-10-22 |
update statutory_documents 16/10/08 ANNUAL RETURN SHUTTLE |
| 2007-11-13 |
update statutory_documents 0000 |
| 2007-11-01 |
update statutory_documents PARS RE MORTAGE |
| 2007-10-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-10-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-10-22 |
update statutory_documents CERT CHANGE |
| 2007-10-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |