EVERGREEN HEALTH SOLUTIONS LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EVERGREEN HEALTH SOLUTIONS LTD 2017-02-03 → present
- ASCENT HEALTH SOLUTIONS LTD 2015-03-12 → 2017-02-03
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EVERGREEN HEALTH SOLUTIONS LTD · parent
- EGL Holdco Ltd 100%
- Paers Ltd 100%
- Cievert Ltd 100%
- Salvie Ltd 100%
- Omnes Group Ltd 100%
- Omnes Healthcare Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRITCHLOW, Anthony Stephen | Director | 2015-03-12 | Sep 1960 | British |
| DORRELL, Stephen James | Director | 2022-01-28 | Mar 1952 | British |
| MUIR-SIMPSON, Andrew Kenneth | Director | 2015-04-01 | Oct 1978 | British |
| SHAW, Caroline Sarah | Director | 2023-11-29 | Feb 1967 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Simon Fraser Mcpherson | Director | 2016-09-20 | 2019-04-19 |
| CLARK, Lachlan John, Dr | Director | 2016-09-20 | 2019-05-01 |
| MELLOR, Marcus Irving | Director | 2016-09-14 | 2018-11-30 |
| VALAITIS, Peter Anthony | Director | 2015-03-12 | 2015-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Stephen Critchlow | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-12 | AA | accounts | Accounts with accounts type group | |
| 2025-07-10 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | AA | accounts | Accounts with accounts type group | |
| 2025-02-20 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-07 | AA | accounts | Accounts with accounts type group | |
| 2023-12-10 | SH01 | capital | Capital allotment shares | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | SH01 | capital | Capital allotment shares | |
| 2023-07-06 | SH01 | capital | Capital allotment shares | |
| 2023-03-14 | SH01 | capital | Capital allotment shares | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one