The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dorrell, Stephen James
    Company Director born in March 1952
    Individual (22 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Muir-simpson, Andrew Kenneth
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Caroline Sarah
    Chief Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Critchlow, Anthony Stephen
    Executive Chairman born in September 1960
    Individual (32 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Anthony Stephen Critchlow
    Born in September 1960
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Booth, Simon Fraser Mcpherson
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2019-04-19
    OF - Director → CIF 0
  • 3
    Mellor, Marcus Irving
    Managing Director born in June 1967
    Individual
    Officer
    2016-09-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Clark, Lachlan John, Dr
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

EVERGREEN HEALTH SOLUTIONS LTD

Previous name
ASCENT HEALTH SOLUTIONS LTD - 2017-02-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
40,079 GBP2020-06-30
28,720 GBP2019-06-30
Fixed Assets - Investments
1,036,807 GBP2020-06-30
1,036,807 GBP2019-06-30
Fixed Assets
1,076,886 GBP2020-06-30
1,065,527 GBP2019-06-30
Debtors
301,472 GBP2020-06-30
619,745 GBP2019-06-30
Cash at bank and in hand
1,344,642 GBP2020-06-30
1,410,724 GBP2019-06-30
Current Assets
1,646,114 GBP2020-06-30
2,030,469 GBP2019-06-30
Creditors
Current
4,423,957 GBP2020-06-30
4,833,762 GBP2019-06-30
Net Current Assets/Liabilities
-2,777,843 GBP2020-06-30
-2,803,293 GBP2019-06-30
Total Assets Less Current Liabilities
-1,700,957 GBP2020-06-30
-1,737,766 GBP2019-06-30
Creditors
Non-current
90,000 GBP2020-06-30
40,000 GBP2019-06-30
Net Assets/Liabilities
-1,790,957 GBP2020-06-30
-1,777,766 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
1 GBP2018-06-30
Share premium
5,528,641 GBP2020-06-30
3,350,003 GBP2019-06-30
424,974 GBP2018-06-30
Retained earnings (accumulated losses)
-8,056,432 GBP2020-06-30
-5,249,672 GBP2019-06-30
-3,514,404 GBP2018-06-30
Equity
-1,790,957 GBP2020-06-30
-1,777,766 GBP2019-06-30
-3,089,429 GBP2018-06-30
Issue of Equity Instruments
2,178,638 GBP2019-07-01 ~ 2020-06-30
2,925,029 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,806,760 GBP2019-07-01 ~ 2020-06-30
-1,735,268 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
-2,191,829 GBP2019-07-01 ~ 2020-06-30
-1,613,366 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
322019-07-01 ~ 2020-06-30
332018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,399 GBP2019-07-01 ~ 2020-06-30
16,298 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-538,786 GBP2019-07-01 ~ 2020-06-30
-527,789 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
1,152,534 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
435,119 GBP2020-06-30
319,866 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
115,253 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Net goodwill
717,415 GBP2020-06-30
832,668 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,144 GBP2020-06-30
52,386 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,065 GBP2020-06-30
23,666 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,399 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
40,079 GBP2020-06-30
28,720 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
1,036,807 GBP2019-06-30
Investments in Group Undertakings
1,036,807 GBP2020-06-30
1,036,807 GBP2019-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
152,310 GBP2020-06-30
75,000 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
126,007 GBP2020-06-30
480,025 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
301,472 GBP2020-06-30
619,745 GBP2019-06-30
Trade Creditors/Trade Payables
Current
191,553 GBP2020-06-30
56,329 GBP2019-06-30
Amounts owed to group undertakings
Current
1,341,116 GBP2020-06-30
1,345,683 GBP2019-06-30
Other Taxation & Social Security Payable
Current
8,462 GBP2020-06-30
45,978 GBP2019-06-30
Other Creditors
Current
82,356 GBP2020-06-30
67,516 GBP2019-06-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-06-30
Other Creditors
Non-current
40,000 GBP2020-06-30
40,000 GBP2019-06-30
Other Remaining Borrowings
More than five year, Non-current
40,000 GBP2020-06-30
40,000 GBP2019-06-30
Related profiles found in government register
  • EVERGREEN HEALTH SOLUTIONS LTD
    Info
    ASCENT HEALTH SOLUTIONS LTD - 2017-02-03
    Registered number 09484935
    Evergreen House The Edge, Clowes Street, Manchester M3 5NA
    Private Limited Company incorporated on 2015-03-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EVERGREEN HEALTH SOLUTIONS LTD
    S
    Registered number 09484935
    Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EVERGREEN HEALTH SOLUTIONS LTD
    S
    Registered number 9484935
    Evergreen House, The Edge, Clowes Street, Salford, England, M3 5NA
    Limited Company in England, United Kingdom
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Evergreen House 2nd Floor, Clowes Street, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,437 GBP2020-12-31
    Person with significant control
    2021-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    EVERGREEN HEALTHCARE PARTNERSHIP LIMITED - 2025-01-10
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    2025-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PATIENT ACCESS TO ELECTRONIC RECORD SYSTEMS LIMITED - 2004-01-12
    Evergreen House The Edge, Clowes Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,090 GBP2023-06-30
    Person with significant control
    2016-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GP ACCESS LTD - 2020-06-25
    PATIENT ACCESS LIMITED - 2014-06-27
    Evergreen House The Edge, Clowes Street, Salford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    890,445 GBP2021-03-31
    Person with significant control
    2021-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.