EVO DENTAL CENTRE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EVO DENTAL CENTRE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
EVO DENTAL CENTRE LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06298583. The accounts status is FULL and accounts are next due on 31/12/2024.

EVO DENTAL CENTRE LIMITED - LIVERPOOL

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS 5-8 PARAMOUNT BUSINESS PARK
LIVERPOOL
L36 6AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVO EQUIPMENT LIMITED (until 13/11/2008)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL O'HIGGINS Dec 1966 British Director 2019-11-20 CURRENT
MRS VICKI CLARE MILTON Secretary 2022-09-30 CURRENT
MR MANOJ KARTHIK VIJAYANARAYANAN Jun 1978 British Director 2022-10-21 CURRENT
MRS VICKI CLARE MILTON May 1981 British Director 2022-09-30 CURRENT
DR RUDI MUKHERJEE Dec 1984 British Director 2020-01-29 CURRENT
MR STEPHEN MARTIN BLANK Nov 1951 British Director 2011-12-21 UNTIL 2014-06-12 RESIGNED
MR BEN EASON May 1984 British Director 2023-06-01 UNTIL 2023-11-16 RESIGNED
MISS LOUISE WARBURTON Feb 1968 British Director 2022-04-25 UNTIL 2022-10-21 RESIGNED
MR STEPHEN GERRARD O'BRIEN Oct 1961 British Director 2007-07-02 UNTIL 2014-06-19 RESIGNED
MR RAJESH PADMANABHAN VIJAYANARAYANAN Feb 1970 British Director 2011-02-03 UNTIL 2020-01-30 RESIGNED
MR JONATHAN STEELE Sep 1983 British Director 2019-11-15 UNTIL 2022-09-30 RESIGNED
STEPHEN MARTIN BLANK Secretary 2012-01-30 UNTIL 2014-06-12 RESIGNED
RAJESH VIJAYANARAYANAN Secretary 2011-12-21 UNTIL 2012-01-30 RESIGNED
MR JONATHAN STEELE Secretary 2019-10-16 UNTIL 2022-09-30 RESIGNED
MR MANOJ VIJAYANARAYANAN Secretary 2011-02-03 UNTIL 2011-12-21 RESIGNED
MR RAJESH PADMANABHAN VIJAYANARAYANAN Feb 1970 British Secretary 2007-07-02 UNTIL 2011-02-03 RESIGNED
MR STEPHEN GERARD O'BRIEN Secretary 2014-06-19 UNTIL 2019-10-15 RESIGNED
MR MANOJ VIJAYANARAYANAN Jun 1978 British Director 2010-02-01 UNTIL 2014-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evo Bidco Ltd 2020-03-31 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Evo Dental Centre Holdings Ltd 2017-10-03 - 2020-03-31 Liverpool   Ownership of shares 75 to 100 percent
Dr Rajesh Padmanabhan Vijayanarayanan 2016-04-06 - 2017-10-03 2/1970 Lymm   Ownership of shares 25 to 50 percent
Msif 2016-04-06 - 2017-10-03 Liverpool   Ownership of shares 25 to 50 percent

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