| Company Name | Evolve Health Limited |
|---|---|
| Directors | Graham Morgan and John Bishop |
| Company Status | Active |
| Company Number | 06711923 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 September 2008(15 years, 7 months ago) |
| Previous Name | The School Sport Foundation |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Graham Morgan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ryshworth Hall, Keighley Road Bingley West Yorkshire BD16 2EL |
| Director Name | Mr John Bishop |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Hall Alice Street Keighley West Yorkshire BD21 3JD |
| Secretary Name | Mr John Bishop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 62 Lancaster Gate London W2 3NA |
Location
| Registered Address | Central Hall Alice Street Keighley West Yorkshire BD21 3JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 14 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 21 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 December 2020 | Secretary's details changed for Mr John Bishop on 1 December 2020 (1 page) |
| 16 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 30 September 2019 | Change of details for Mr John Bishop as a person with significant control on 22 June 2018 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 September 2019 | Director's details changed for Mr John Bishop on 22 June 2018 (2 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 9 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 May 2016 | Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY to Central Hall Alice Street Keighley West Yorkshire BD21 3JD on 10 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY to Central Hall Alice Street Keighley West Yorkshire BD21 3JD on 10 May 2016 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 no member list (4 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 no member list (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 30 September 2014 no member list (4 pages) |
| 10 November 2014 | Annual return made up to 30 September 2014 no member list (4 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 30 September 2013 no member list (4 pages) |
| 30 September 2013 | Annual return made up to 30 September 2013 no member list (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 no member list (4 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 no member list (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 April 2012 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 16 April 2012 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 11 October 2011 | Annual return made up to 30 September 2011 no member list (4 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 no member list (4 pages) |
| 22 June 2011 | Registered office address changed from 2Nd Floor. the Clock Tower Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from 2Nd Floor. the Clock Tower Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom on 22 June 2011 (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 March 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 24 March 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 1 October 2010 | Annual return made up to 30 September 2010 no member list (4 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 no member list (4 pages) |
| 1 October 2010 | Director's details changed for Graham Morgan on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Graham Morgan on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Graham Morgan on 1 October 2009 (2 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 13 May 2010 | Registered office address changed from 5 Ryshworth Hall Keighley Road Bingley West Yorkshire BD16 2EL on 13 May 2010 (1 page) |
| 13 May 2010 | Registered office address changed from 5 Ryshworth Hall Keighley Road Bingley West Yorkshire BD16 2EL on 13 May 2010 (1 page) |
| 16 December 2009 | Annual return made up to 30 September 2009 no member list (2 pages) |
| 16 December 2009 | Annual return made up to 30 September 2009 no member list (2 pages) |
| 25 September 2009 | Company name changed the school sport foundation\certificate issued on 25/09/09 (2 pages) |
| 25 September 2009 | Company name changed the school sport foundation\certificate issued on 25/09/09 (2 pages) |
| 30 September 2008 | Incorporation (16 pages) |
| 30 September 2008 | Incorporation (16 pages) |