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Companies/NI066640

Evolution Healthcare Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Dungannon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-12 · No cessation recorded

Source record 132926738
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2023-01-12

Source record 122319019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PK
Paul Adrian KellyCurrent director
Appointed 2025-01-22 · 1 yr · Director
RN
Robert NealeCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+16 others
JL
Jason LeekCurrent director
Appointed 2023-01-12 · 3 yrs · Director
+32 others
Show 4 historical appointments
DH
Dominic HeatonResigned director
Resigned 2023-06-21 · Accountant
JH
James HartResigned director
Resigned 2023-01-12 · Director
NL
Noreen LaffertyResigned secretary
Resigned 2007-10-17 · 7 yrs
AL
Aidan LaffertyResigned director
Resigned 2007-10-17 · 17 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active