Evo Dental Centre Limited in Wilson Road LIVERPOOL

Evo Dental Centre Limited LIVERPOOL

Evo Dental Centre started in year 2007 as Private Limited Company with registration number 06298583. The Evo Dental Centre company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Liverpool at Units 5-8 Paramount Business Park. Postal code: L36 6AW. Since 2008/11/13 Evo Dental Centre Limited is no longer carrying the name Evo Equipment.

Currently there are 4 directors in the the firm, namely Manoj V., Vicki M. and Rudra M. and others. In addition one secretary - Vicki M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evo Dental Centre Limited Address / Contact

Office Address	Units 5-8 Paramount Business Park
Office Address2	Wilson Road
Town	Liverpool
Post code	L36 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06298583
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Dental practice activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Manoj V.

Position: Director

Appointed: 21 October 2022

Vicki M.

Position: Director

Appointed: 30 September 2022

Vicki M.

Position: Secretary

Appointed: 30 September 2022

Rudra M.

Position: Director

Appointed: 29 January 2020

Karl O.

Position: Director

Appointed: 20 November 2019

Ben E.

Position: Director

Appointed: 01 June 2023

Resigned: 16 November 2023

Louise W.

Position: Director

Appointed: 25 April 2022

Resigned: 21 October 2022

Jonathan S.

Position: Director

Appointed: 15 November 2019

Resigned: 30 September 2022

Jonathan S.

Position: Secretary

Appointed: 16 October 2019

Resigned: 30 September 2022

Stephen O.

Position: Secretary

Appointed: 19 June 2014

Resigned: 15 October 2019

Stephen B.

Position: Secretary

Appointed: 30 January 2012

Resigned: 12 June 2014

Stephen B.

Position: Director

Appointed: 21 December 2011

Resigned: 12 June 2014

Rajesh V.

Position: Secretary

Appointed: 21 December 2011

Resigned: 30 January 2012

Rajesh V.

Position: Director

Appointed: 03 February 2011

Resigned: 30 January 2020

Manoj V.

Position: Secretary

Appointed: 03 February 2011

Resigned: 21 December 2011

Manoj V.

Position: Director

Appointed: 01 February 2010

Resigned: 19 June 2014

Rajesh V.

Position: Secretary

Appointed: 02 July 2007

Resigned: 03 February 2011

Stephen O.

Position: Director

Appointed: 02 July 2007

Resigned: 19 June 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Evo Bidco Ltd from Liverpool, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rajesh V. This PSC owns 25-50% shares. The third one is Msif, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Evo Bidco Ltd

Units 5-8 Paramount Business Park Wilson Road, Liverpool, L36 6AW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10977397
Notified on	31 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rajesh V.

Notified on	6 April 2016
Ceased on	3 October 2017
Nature of control:	25-50% shares

Msif

1 Dale Street, Liverpool, L2 2PP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2981031
Notified on	6 April 2016
Ceased on	3 October 2017
Nature of control:	25-50% shares

Company previous names

Evo Equipment	November 13, 2008

Company filings

Filing category

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH filed on: 14th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH filed on: 14th, January 2024	address	Free Download (1 page)
TM01	2023/11/16 - the day director's appointment was terminated filed on: 20th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 11th, October 2023	accounts	Free Download (27 pages)
CH01	On 2023/09/19 director's details were changed filed on: 20th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/01. filed on: 8th, June 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, January 2023	resolution	Free Download (4 pages)
AP01	New director appointment on 2022/10/21. filed on: 3rd, November 2022	officers	Free Download (2 pages)
TM01	2022/10/21 - the day director's appointment was terminated filed on: 3rd, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/09/30 filed on: 6th, October 2022	officers	Free Download (2 pages)
TM02	2022/09/30 - the day secretary's appointment was terminated filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/25. filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (14 pages)
TM02	2019/10/15 - the day secretary's appointment was terminated filed on: 25th, June 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/10/16 filed on: 25th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/29. filed on: 17th, February 2020	officers	Free Download (2 pages)
TM01	2020/01/30 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (18 pages)
AP01	New director appointment on 2019/11/20. filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/15. filed on: 20th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/09/23. New Address: Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW. Previous address: Evolution House 5-7 Paramount Business Park Wilson Road Liverpool L36 6AW filed on: 23rd, September 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 16th, October 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 2nd, December 2014	auditors	Free Download (1 page)
AP03	New secretary appointment on 2014/06/19 filed on: 15th, July 2014	officers	Free Download (2 pages)
TM01	2014/06/19 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	2014/06/19 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	2014/06/12 - the day director's appointment was terminated filed on: 12th, June 2014	officers	Free Download (1 page)
TM02	2014/06/12 - the day secretary's appointment was terminated filed on: 12th, June 2014	officers	Free Download (1 page)
CH01	On 2014/06/03 director's details were changed filed on: 3rd, June 2014	officers	Free Download (2 pages)
CH01	On 2014/06/03 director's details were changed filed on: 3rd, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/03	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (8 pages)
CH01	On 2012/08/24 director's details were changed filed on: 24th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 23rd, May 2012	annual return	Free Download (8 pages)
CH01	On 2012/05/22 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
TM02	2012/02/13 - the day secretary's appointment was terminated filed on: 13th, February 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/02/13 filed on: 13th, February 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/02/13 from 207 Knutsford Road Warrington Cheshire WA4 2QL filed on: 13th, February 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2012	resolution	Free Download (30 pages)
AP03	New secretary appointment on 2012/01/24 filed on: 24th, January 2012	officers	Free Download (3 pages)
TM02	2012/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/24. filed on: 24th, January 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AP03	New secretary appointment on 2011/02/03 filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011	officers	Free Download (2 pages)
TM02	2011/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/30 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/02/09. filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 25th, February 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 21st, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed evo equipment LIMITEDcertificate issued on 13/11/08 filed on: 11th, November 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (17 pages)

Evo Dental Centre Limited LIVERPOOL

Evo Dental Centre Limited Address / Contact

Company Information / Profile

Company staff

Manoj V.

Vicki M.

Vicki M.

Rudra M.

Karl O.

Ben E.

Louise W.

Jonathan S.

Jonathan S.

Stephen O.

Stephen B.

Stephen B.

Rajesh V.

Rajesh V.

Manoj V.

Manoj V.

Rajesh V.

Stephen O.

People with significant control

Company previous names

Company filings

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