Introduction
Watch Company
P
PROVIDE EQUIPMENT HUB LIMITED
PROVIDE EQUIPMENT HUB LIMITED is an active company incorporated on 17 March 2024 with the registered office located in Croydon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. PROVIDE EQUIPMENT HUB LIMITED was registered 2 years ago.(SIC: 87900)
Status
active
Active since 2 years ago
Company No
15570896
LTD Company
Age
2 Years
Incorporated 17 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 17 March 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
EVOLVENT COMMUNITY HEALTHCARE LIMITED
From: 17 March 2024To: 2 August 2024
Address
3 Imperial Way Croydon, CR0 4RR,
Previous Addresses
134 Edmund Street Birmingham B3 2ES England
From: 17 March 2024To: 4 October 2024
12 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Ishbel
ActiveImperial Way, CroydonCR0 4RR
Born August 1968
Director
Appointed 04 Oct 2024
FRASER, Ishbel
Imperial Way, CroydonCR0 4RR
Born August 1968
Director
04 Oct 2024
Active
KING, Danielle
ActiveImperial Way, CroydonCR0 4RR
Born October 1983
Director
Appointed 04 Oct 2024
KING, Danielle
Imperial Way, CroydonCR0 4RR
Born October 1983
Director
04 Oct 2024
Active
KOUASSI, Paul Brice
ActiveImperial Way, CroydonCR0 4RR
Born July 1978
Director
Appointed 30 Jul 2024
KOUASSI, Paul Brice
Imperial Way, CroydonCR0 4RR
Born July 1978
Director
30 Jul 2024
Active
MORRISON, Siobhan Kathleen Alice
ActiveImperial Way, CroydonCR0 4RR
Born November 1968
Director
Appointed 04 Oct 2024
MORRISON, Siobhan Kathleen Alice
Imperial Way, CroydonCR0 4RR
Born November 1968
Director
04 Oct 2024
Active
RENISSON, Andrew
ActiveImperial Way, CroydonCR0 4RR
Born November 1970
Director
Appointed 04 Oct 2024
RENISSON, Andrew
Imperial Way, CroydonCR0 4RR
Born November 1970
Director
04 Oct 2024
Active
RICHARDS, Philip Brian
ActiveImperial Way, CroydonCR0 4RR
Born August 1962
Director
Appointed 04 Oct 2024
RICHARDS, Philip Brian
Imperial Way, CroydonCR0 4RR
Born August 1962
Director
04 Oct 2024
Active
WALDON, Victoria Frances Ann
ActiveImperial Way, CroydonCR0 4RR
Born November 1966
Director
Appointed 04 Oct 2024
WALDON, Victoria Frances Ann
Imperial Way, CroydonCR0 4RR
Born November 1966
Director
04 Oct 2024
Active
COOK, Mark
ResignedEdmund Street, BirminghamB3 2ES
Born August 1965
Director
Appointed 17 Mar 2024
Resigned 30 Jul 2024
COOK, Mark
Edmund Street, BirminghamB3 2ES
Born August 1965
Director
17 Mar 2024
Resigned 30 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Evolvent Community Trust Limited
ActiveImperial Way, CroydonCR0 4RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Evolvent Community Trust Limited
Imperial Way, CroydonCR0 4RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Edmund Street, BirminghamB3 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2024
Ceased 24 Oct 2024
Anthony Collins Solicitors Llp
Edmund Street, BirminghamB3 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2024
Ceased 24 Oct 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024