EVOLUTION HEALTHCARE LIMITED

Active Dungannon

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

20 employees website.com
Healthcare and wellbeing Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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EVOLUTION HEALTHCARE LIMITED

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

Founded 16 Oct 2007 Active Dungannon, Northern Ireland 20 employees website.com
Healthcare and wellbeing Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Previous Company Names

GLENBANK TRADING LIMITED 16 Oct 2007 — 22 Oct 2007
Accounts Submitted 2 Sept 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 26 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £2M £1M 2022 year on year
Total assets £5M £84K 2022 year on year
Total Liabilities £2M £921K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

229 Ballygawley Road Cabragh Dungannon Co. Tyrone BT70 1TF Northern Ireland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLUTION HEALTHCARE LIMITED (NI066640), an active healthcare and wellbeing company based in Dungannon, Northern Ireland. Incorporated 16 Oct 2007. Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.99M

Increased by £593.62k (+25%)

Net Assets

£2.23M

Increased by £1.00M (+82%)

Total Liabilities

£2.39M

Decreased by £921.07k (-28%)

Turnover

N/A

Employees

20

Increased by 5 (+33%)

Debt Ratio

52%

Decreased by 21 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20113£0£0

Officers

Officers

2 active 1 resigned
Status
Leek, Jason CharlesDirectorBritishUnited Kingdom5512 Jan 2023Active
Neale, Robert JamesDirectorBritishEngland4828 Mar 2024Active

Shareholders

Shareholders (1)

Lafferty Holdings (n.i.) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EVOLUTION HEALTHCARE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
2 Sept 2025AccountsAnnual accounts filed
2 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24
26 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

2 Sept 2025 Accounts

Annual accounts filed

2 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

2 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Annual accounts filed

8 months ago on 2 Sept 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 2 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

8 months ago on 2 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

8 months ago on 2 Sept 2025