Evergreen Health Solutions LTD
Company 09484935 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Kenneth Muir-Simpson Director · appointed 2015
- Anthony Stephen Critchlow Director · appointed 2015
- Caroline Sarah Shaw Director · appointed 2023
- Stephen James Dorrell Director · appointed 2022
Directors past 6 years
- Andrew Kenneth Muir-Simpson Director · appointed 2015
- Anthony Stephen Critchlow Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Andrew Kenneth Muir-Simpson Director · appointed 2015
- Anthony Stephen Critchlow Director · appointed 2015
- Caroline Sarah Shaw Director · appointed 2023
- Stephen James Dorrell Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Omnes Healthcare LTD 3 shared directors
- Omnes Group LTD 3 shared directors
- Paers Limited 2 shared directors
- Cievert LTD 2 shared directors
- Evergreen Earth LTD 2 shared directors
- Salvie LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09484935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2015 |
| Address | EVERGREEN HOUSE THE EDGE, CLOWES STREET, MANCHESTER, M3 5NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Stephen Critchlow
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 - Cievert LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21 - EGL Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Salvie LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - EG Well LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14
Officers (7)
- Caroline Sarah Shaw Director · appointed 2023
- Stephen James Dorrell Director · appointed 2022
- Andrew Kenneth Muir-Simpson Director · appointed 2015
- Anthony Stephen Critchlow Director · appointed 2015
Show 3 former officers
- Clark, Lachlan John, Dr Director · appointed 2016 · resigned 2019
- Simon Fraser Mcpherson Booth Director · appointed 2016 · resigned 2019
- Marcus Irving Mellor Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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