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All Information about:

                        
Name

Evolution 26 Limited

Address
The Woods
Haywood Road
Warwick
CV34 5AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 June 2023
Company Register Address Aishalton Church Path
Coventry
GU12 5BG
Company No. 14477534 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2024
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
Previous Names
  • LP HCS Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barnier Ltd Status: Active Notified: 28/02/2025 Company Registration: 16132177 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Admenta Uk Limited Status: Ceased Notified: 11/11/2022 Ceased: 28/02/2025 Company Registration: 3011757 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Coupland, Mark Coventry, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hussey, Stewart Roland London, England Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coupland, Mark Geoffrey Warwick, England Status: Ceased Notified: 09/03/2023 Ceased: 28/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Doona, Kieran Warwick, England Status: Ceased Notified: 09/03/2023 Ceased: 28/02/2025 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hall, Wendy Margaret Coventry, United Kingdom Status: Ceased Notified: 11/11/2022 Ceased: 12/05/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Legg, Nichola Louise Warwick, England Status: Ceased Notified: 12/05/2023 Ceased: 28/02/2025 Role: Secretary
    Muser, Dominik Coventry, United Kingdom Status: Ceased Notified: 11/11/2022 Ceased: 12/05/2023 Role: Director Country of Residence: Germany Nationality: German
    Steele, Victoria Warwick, England Status: Ceased Notified: 09/03/2023 Ceased: 12/07/2024 Date of Birth: 11/1976 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British