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Company · Dungannon

Evolution Healthcare Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Evolution Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Dominic Mark Heaton 2023-2023 Director View profile
  2. James Thomas Hart 2023-2023 Director View profile
  3. Aidan Lafferty 2007-2025 Director View profile
  4. Noreen Lafferty 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £3,170,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Postural Management Equipment and Accessories Buyer: Business Services Organisation Procurement and Logistics Service £3,170,000 2026-09-01 Source: Find a Tender

    Business Services Organisation (BSO), Procurement and Logistics Service (PaLS) sought through this tender opportunity to establish a Framework for the for the supply and delivery of Postural Management Equipment and Accessories

    Framework

About

What it does
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Incorporated
16/10/2007
Registered office
Dungannon

Ownership

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.

Group

  1. Evolution Healthcare Limited is controlled by Prism Medical Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 · source: Companies House PSC register
  2. Prism Medical Healthcare Limited is controlled by PMH Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  3. PMH Bidco Limited is controlled by PMH Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  4. PMH Holdco Limited is controlled by PMH Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  5. PMH Topco Limited is controlled by Prism Healthcare Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  6. Prism Healthcare Bidco Limited is controlled by Charme Capital Partners Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register
  7. Charme Capital Partners Limited is controlled by Matteo Cordero Di Montezemolo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matteo Cordero Di Montezemolo.

53 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

2.4y median 2.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Finance 12Manufacturing 11Health and social care 4Business services 3Professional services 2Retail and trade 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI066640
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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