Evoque Medical started in year 2012 as Private Limited Company with registration number 08106185. The Evoque Medical company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Warrington at 67a London Road. Postal code: WA4 6SG.
The company has one director. Kashif R., appointed on 20 December 2016. There are currently no secretaries appointed. As of 16 May 2024, there were 4 ex directors - Afshan H., Yasar R. and others listed below. There were no ex secretaries.
| Office Address | 67a London Road |
| Office Address2 | Stockton Heath |
| Town | Warrington |
| Post code | WA4 6SG |
| Country of origin | United Kingdom |
| Registration Number | 08106185 |
| Date of Incorporation | Thu, 14th Jun 2012 |
| Industry | General medical practice activities |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (106 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 20 December 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Kashif R. This PSC and has 75,01-100% shares. The second entity in the PSC register is Yasar R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Faisal R., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Kashif R.
| Notified on | 11 April 2017 |
| Nature of control: |
75,01-100% shares |
Yasar R.
| Notified on | 8 July 2016 |
| Ceased on | 11 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Faisal R.
| Notified on | 8 July 2016 |
| Ceased on | 11 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 1 166 | 2 265 | 10 435 | 1 570 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 25 717 | 33 772 | 32 268 | 43 108 | |||||
| Current Assets | 1 617 | 7 255 | 14 427 | 15 738 | 38 135 | 89 658 | 132 240 | 136 206 | |
| Debtors | 2 952 | 1 | 12 418 | 25 886 | 24 972 | 57 098 | |||
| Net Assets Liabilities | 1 570 | 347 | 62 186 | 101 943 | 73 168 | ||||
| Other Debtors | 12 418 | 25 886 | 24 972 | 57 098 | |||||
| Total Inventories | 30 000 | 75 000 | 36 000 | ||||||
| Cash Bank In Hand | 3 767 | 1 617 | 7 255 | 14 427 | 15 737 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 416 | 1 166 | 2 265 | 10 435 | 1 570 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | ||||
| Profit Loss Account Reserve | 1 414 | 1 164 | 2 263 | 10 433 | 1 568 | ||||
| Shareholder Funds | 1 166 | 2 265 | 10 435 | 1 570 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 3 | ||||||
| Bank Borrowings Overdrafts | 1 802 | 27 760 | |||||||
| Corporation Tax Payable | 6 538 | 15 699 | 22 772 | 17 083 | |||||
| Creditors | 14 168 | 17 046 | 10 787 | 1 802 | 27 760 | ||||
| Net Current Assets Liabilities | 3 414 | 1 264 | 2 265 | 10 435 | 1 570 | 21 089 | 72 973 | 103 745 | 100 928 |
| Other Creditors | 20 742 | 10 787 | 1 802 | 216 | |||||
| Other Taxation Social Security Payable | 3 355 | 986 | 5 616 | 5 906 | |||||
| Trade Creditors Trade Payables | 5 530 | ||||||||
| Total Assets Less Current Liabilities | 3 414 | 1 264 | 2 265 | 10 434 | 1 570 | 21 089 | |||
| Capital Employed | 1 416 | 1 166 | |||||||
| Creditors Due After One Year | 1 998 | 98 | |||||||
| Creditors Due Within One Year | 353 | 353 | 4 990 | 6 944 | 14 168 | ||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 9, 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (5 pages) |
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