The Evoke Medical Group Limited SHEFFIELD


Founded in 2015, The Evoke Medical Group, classified under reg no. 09721536 is an active company. Currently registered at Dovercourt Surgery S2 5FX, Sheffield the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Kate R., Adam R.. Of them, Adam R. has been with the company the longest, being appointed on 6 August 2015 and Kate R. has been with the company for the least time - from 30 September 2020. As of 30 April 2024, there were 2 ex directors - Nicky J., Daniel M. and others listed below. There were no ex secretaries.

The Evoke Medical Group Limited Address / Contact

Office Address Dovercourt Surgery
Office Address2 Skye Edge Avenue
Town Sheffield
Post code S2 5FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09721536
Date of Incorporation Thu, 6th Aug 2015
Industry Hairdressing and other beauty treatment
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Kate R.

Position: Director

Appointed: 30 September 2020

Adam R.

Position: Director

Appointed: 06 August 2015

Nicky J.

Position: Director

Appointed: 10 October 2022

Resigned: 01 November 2023

Daniel M.

Position: Director

Appointed: 06 August 2015

Resigned: 20 November 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Adam R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kate R. This PSC owns 75,01-100% shares. The third one is Daniel M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Adam R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Kate R.

Notified on 4 April 2020
Ceased on 29 June 2023
Nature of control: 75,01-100% shares

Daniel M.

Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-14 693-22 532     
Balance Sheet
Current Assets1 580 2282399 0771 2211 732
Net Assets Liabilities 22 53229 75328 65118 56511 16622 229
Cash Bank In Hand1 580      
Net Assets Liabilities Including Pension Asset Liability-14 693-22 532     
Tangible Fixed Assets3 544      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-14 694      
Shareholder Funds-14 693-22 532     
Other
Average Number Employees During Period  11111
Creditors 25 54532 54231 49229 8545 55719 961
Fixed Assets3 5443 0132 5612 6022 2121 8801 598
Net Current Assets Liabilities-18 237-25 54532 31431 25320 7774 33618 229
Total Assets Less Current Liabilities-14 693-22 53229 75328 65118 5652 45616 631
Creditors Due Within One Year19 81725 545     
Tangible Fixed Assets Additions4 169      
Tangible Fixed Assets Cost Or Valuation4 169      
Tangible Fixed Assets Depreciation625      
Tangible Fixed Assets Depreciation Charged In Period625      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
2023/11/01 - the day director's appointment was terminated
filed on: 8th, November 2023
Free Download (1 page)

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