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EVOLUTION HEALTHCARE LIMITED

Active Dungannon

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

0 employees Website
Healthcare and wellbeing Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
E

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 0 employees evolutionhealthcare.co.uk
Healthcare and wellbeing Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £1.46M £773.18K 2023 year on year
Total assets £2.12M £2.50M 2023 year on year
Total Liabilities £663.08K £1.73M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

012479292

Credit Report

Discover EVOLUTION HEALTHCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£519.60k

Decreased by £2.47M (-83%)

Net Assets

£1.46M

Decreased by £773.18k (-35%)

Total Liabilities

£663.08k

Decreased by £1.73M (-72%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Decreased by 21 (-40%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 6 resigned
Status
Jason Charles LeekDirectorBritishUnited Kingdom5512 Jan 2023Active
Paul KellyDirectorBritishNorthern Ireland5522 Jan 2025Active
Robert James NealeDirectorBritishEngland4828 Mar 2024Active

Shareholders

Shareholders (1)

Lafferty Holdings (n.i.) Limited
100.0%
429 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prism Medical Healthcare Limited

United Kingdom

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

Evolution Healthcare (holdings) Limited

Ceased 12 Jan 2023

Ceased
See All Controllers

Group Structure

Group Structure

PRISM MEDICAL HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PMH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PMH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PMH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRISM HEALTHCARE BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CHARME CAPITAL PARTNERS LIMITED united kingdom
LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS LIMITED united kingdom
EVOLUTION HEALTHCARE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24View(3 pages)
2 Sept 2025AccountsAnnual accounts filedView(65 pages)
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
2 Sept 2025AccountsAnnual accounts made up to 2024-11-30View(13 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-25 with no updatesView(3 pages)
2 Sept 2025 Other

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

View Document(3 pages)
2 Sept 2025 Accounts

Annual accounts filed

View Document(65 pages)
2 Sept 2025 Other

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

View Document(1 page)
2 Sept 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(13 pages)
26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

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

5 months ago on 2 Sept 2025

Annual accounts filed

5 months ago on 2 Sept 2025

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

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-11-30

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-03-25 with no updates

10 months ago on 26 Mar 2025