EVA Health Technologies Limited

Company Name	EVA Health Technologies Limited
Company Status	Active
Company Number	02162053
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 8 months ago)
Previous Name	Microtest Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Richardson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(32 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Public Hall One Horse Guards Avenue London SW1A 2HU

Director Name	Mr Alexander Alfred Charles De Carvalho
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(32 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Public Hall One Horse Guards Avenue London SW1A 2HU

Director Name	Mrs Madeleine Clare Phipps-Taylor
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Public Hall One Horse Guards Avenue London SW1A 2HU

Director Name	Mr Daniel Korski
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	28 August 2020(32 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Public Hall One Horse Guards Avenue London SW1A 2HU

Secretary Name	Mr Alexander Alfred Charles De Carvalho
Status	Current
Appointed	31 March 2022(34 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Public Hall One Horse Guards Avenue London SW1A 2HU

Director Name	Mr Michael Albert Lloyd
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 23 March 1998)
Role	Electronics Engineer
Correspondence Address	Maciot No 11 Yaiza 35570 Lanzarote I Canarias Foreign

Director Name	Mrs Cynthia Margaret Lloyd
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carlyon Court Sea Road Carlyon Bay St. Austell Cornwall PL25 3SH

Director Name	Mrs Charmien Tansie Ann Netherton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 April 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Robins Cottage Hewaswater St Austell Cornwall PL26 7JQ

Director Name	Mr Christopher John Netherton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Robins Cottage Hewaswater St Austell Cornwall PL26 7JQ

Director Name	Mr Geoffrey Rhodes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 5 months after company formation)
Appointment Duration	28 years (resigned 29 February 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	27 Fort Picklecombe Torpoint Cornwall PL10 1JB

Director Name	Mr Gregory Miles Hamilton White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 5 months after company formation)
Appointment Duration	28 years (resigned 29 February 2020)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Cider House Golant Fowey Cornwall PL23 1LN

Secretary Name	Mrs Charmien Tansie Ann Netherton
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robins Cottage Hewaswater St Austell Cornwall PL26 7JQ

Director Name	Gareth Emrys Jones
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Microtest Ltd Technology House Normandy Way Bodmin Cornwall PL31 1EX

Director Name	Mr Christopher Terrence Netherton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(26 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Microtest Ltd Technology Hse Normandy Way Bodmin Cornwall PL31 1EX

Secretary Name	Ms Elizabeth Mary Blues
Status	Resigned
Appointed	20 April 2020(32 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2021)
Role	Company Director
Correspondence Address	16 Normandy Way Bodmin Cornwall PL31 1EX

Director Name	Mrs Hannah Louise Johnson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(32 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Normandy Way Bodmin Cornwall PL31 1EX

Secretary Name	Mrs Hannah Louise Johnson
Status	Resigned
Appointed	01 March 2021(33 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Public Hall One Horse Guards Avenue London SW1A 2HU

Contact

Website	microwest-uk.com
Email address	[email protected]
Telephone	0845 3451606
Telephone region	Unknown

Location

Registered Address	Public Hall One Horse Guards Avenue London SW1A 2HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	Mr Christopher John Netherton 60.00% Ordinary
20 at £1	Mrs Cynthia Margaret Lloyd 20.00% Ordinary
10 at £1	Mr Geoffrey Rhodes 10.00% Ordinary
10 at £1	Mr Gregory Miles Hamilton White 10.00% Ordinary

Financials

Year	2014
Turnover	£4,287,233
Gross Profit	£3,266,900
Net Worth	£3,629,684
Cash	£2,970,459
Current Liabilities	£1,003,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

24 October 2017	Termination of appointment of Gareth Emrys Jones as a director on 31 March 2017 (1 page)
16 March 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (10 pages)
9 January 2016	Accounts for a medium company made up to 31 March 2015 (19 pages)
27 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (10 pages)
22 April 2015	Section 519 (1 page)
27 February 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
2 December 2014	Full accounts made up to 28 February 2014 (25 pages)
29 April 2014	Second filing of AR01 previously delivered to Companies House made up to 27 February 2014 (21 pages)
11 April 2014	Appointment of Gareth Emrys Jones as a director (3 pages)
11 April 2014	Appointment of Christopher Terrence Netherton as a director (3 pages)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 ANNOTATION A second filed AR01 was registered on 29/04/2014. (9 pages)
5 March 2014	Director's details changed for Mrs Cynthia Margaret Lloyd on 5 February 2014 (2 pages)
5 March 2014	Director's details changed for Mr Gregory Miles Hamilton White on 5 February 2014 (2 pages)
5 March 2014	Director's details changed for Mr Gregory Miles Hamilton White on 5 February 2014 (2 pages)
5 March 2014	Director's details changed for Mrs Cynthia Margaret Lloyd on 5 February 2014 (2 pages)
5 December 2013	Accounts for a medium company made up to 28 February 2013 (27 pages)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
29 October 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
13 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 March 2011	Director's details changed for Mrs Cynthia Margaret Lloyd on 5 February 2011 (2 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
15 March 2011	Director's details changed for Mrs Cynthia Margaret Lloyd on 5 February 2011 (2 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 March 2010	Director's details changed for Mr Gregory Miles Hamilton White on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Geoffrey Rhodes on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Cynthia Margaret Lloyd on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr Christopher John Netherton on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Geoffrey Rhodes on 1 February 2010 (2 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Mr Christopher John Netherton on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr Gregory Miles Hamilton White on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Charmien Tansie Ann Netherton on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Cynthia Margaret Lloyd on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Charmien Tansie Ann Netherton on 1 February 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 March 2009	Return made up to 27/02/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
28 March 2008	Return made up to 27/02/08; full list of members (5 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
22 March 2007	Return made up to 27/02/07; full list of members (4 pages)
22 March 2007	Director's particulars changed (1 page)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 March 2006	Return made up to 27/02/06; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 November 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 March 2005	Return made up to 27/02/05; full list of members (3 pages)
5 July 2004	Full accounts made up to 31 August 2003 (13 pages)
26 March 2004	Return made up to 27/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 June 2003	Full accounts made up to 31 August 2002 (11 pages)
6 April 2003	Return made up to 27/02/03; full list of members (9 pages)
14 July 2002	Full accounts made up to 31 August 2001 (11 pages)
15 March 2002	Return made up to 27/02/02; full list of members (8 pages)
1 June 2001	Full accounts made up to 31 August 2000 (10 pages)
29 March 2001	Return made up to 27/02/01; full list of members (8 pages)
29 August 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Full accounts made up to 31 August 1999 (10 pages)
1 July 1999	Full accounts made up to 31 August 1998 (10 pages)
25 February 1999	Return made up to 27/02/99; no change of members (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (11 pages)
11 May 1998	Director resigned (1 page)
3 March 1998	Return made up to 27/02/98; no change of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
21 March 1997	Return made up to 27/02/97; full list of members (7 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
30 April 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
11 May 1995	Return made up to 27/02/95; no change of members (6 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 September 1987	Company name changed M.A. lloyd LIMITED\certificate issued on 30/09/87 (2 pages)
7 September 1987	Incorporation (13 pages)

EVA Health Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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