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EVOLVE COMPLEX CARE LTD

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Company·GB·oo:GB-COH-10409457
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Kathryn Lathambeneficial owner 100%→EVOLVE COMPLEX CARE LTD
  2. 1Miss Kathryn Burkebeneficial owner→EVOLVE COMPLEX CARE LTD
  3. 1Mr Adam Lathambeneficial owner 100%→EVOLVE COMPLEX CARE LTD
  4. 1Mr Adam Lathambeneficial owner 87.5%→EVOLVE COMPLEX CARE LTD
  5. 1Mrs Kathryn Lathambeneficial owner 87.5%→EVOLVE COMPLEX CARE LTD

Company profile· live · Companies House

Company no.
10409457
Status
active
Type
ltd
Incorporated
2016-10-04
Registered office
Egerton House, Tower Road, Birkenhead, CH41 1FN, England
SIC
78200
Officers · 2 active
  • HURST, Pauline
    director · British · appt 2024-10-07
  • LATHAM, Kathryn Alexandra
    director · British · appt 2024-09-24
  • BURKE, Kathryn(resigned)
    director · United Kingdom · appt 2016-10-04
  • LATHAM, Adam(resigned)
    director · British · appt 2017-01-19
Beneficial owners · PSC · 1 current
  • ●
    Mrs Kathryn Latham
    individual PSC · England · since 2024-11-08
    75–100% shares
  • ●
    Mr Adam Latham
    individual PSC · England · ceased 2024-11-08
    75–100% shares
  • ●
    Miss Kathryn Burke
    individual PSC · United Kingdom · ceased 2024-04-16
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.