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 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
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)
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 |