Evoke Galliard Limited in Nottingham Road ASHBY-DE-LA-ZOUCH - LE65 1NG

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Evoke Galliard Limited ASHBY-DE-LA-ZOUCH

Founded in 1999, Evoke Galliard, classified under reg no. 03898526 is an active company. Currently registered at Ground Floor, Ceva House Excelsior Road, Ashby Business Park LE65 1NG, Ashby-de-la-zouch the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/02/06 Evoke Galliard Limited is no longer carrying the name Galliard Healthcare Communications.

The firm has 2 directors, namely Dominic E., Clifford M.. Of them, Clifford M. has been with the company the longest, being appointed on 20 February 2015 and Dominic E. has been with the company for the least time - from 1 October 2018. 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.

Evoke Galliard Limited Address / Contact

Office Address	Ground Floor, Ceva House Excelsior Road, Ashby Business Park
Office Address2	Nottingham Road
Town	Ashby-de-la-zouch
Post code	LE65 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03898526
Date of Incorporation	Wed, 22nd Dec 1999
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Dominic E.

Position: Director

Appointed: 01 October 2018

Clifford M.

Position: Director

Appointed: 20 February 2015

Christopher C.

Position: Director

Appointed: 07 July 2014

Resigned: 01 October 2018

Vivien A.

Position: Director

Appointed: 07 July 2014

Resigned: 01 October 2018

Christopher S.

Position: Director

Appointed: 07 July 2014

Resigned: 20 February 2015

Roland C.

Position: Director

Appointed: 03 January 2008

Resigned: 18 January 2017

Marika F.

Position: Director

Appointed: 24 March 2000

Resigned: 18 January 2017

Marika F.

Position: Secretary

Appointed: 24 March 2000

Resigned: 07 July 2014

Richard J.

Position: Director

Appointed: 16 March 2000

Resigned: 30 September 2003

Rosemary H.

Position: Director

Appointed: 22 December 1999

Resigned: 18 January 2017

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 December 1999

Resigned: 22 December 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1999

Resigned: 22 December 1999

Roland C.

Position: Secretary

Appointed: 22 December 1999

Resigned: 24 March 2000

Roland C.

Position: Director

Appointed: 22 December 1999

Resigned: 24 March 2000

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Mfrhrc Holdings Limited from Ashby-De-La-Zouch, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher C. This PSC has significiant influence or control over the company,. The third one is Vivien A., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mfrhrc Holdings Limited

Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	08727704
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Christopher C.

Notified on	6 April 2016
Ceased on	5 June 2018
Nature of control:	significiant influence or control

Vivien A.

Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	significiant influence or control

Company previous names

Galliard Healthcare Communications	February 6, 2023

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (148 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (30 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 30th, November 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/09/30 filed on: 5th, March 2021	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 15th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 2nd, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 4th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	1047.50 GBP is the capital in company's statement on 2016/04/06	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 7th, April 2015	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/06/30, originally was 2015/09/30. filed on: 11th, November 2014	accounts	Free Download (1 page)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/06/30 filed on: 11th, November 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2014/09/30, originally was 2014/12/31. filed on: 11th, September 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 14th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 11th, March 2014	annual return	Free Download (6 pages)
SH01	1047.50 GBP is the capital in company's statement on 2014/03/11	capital
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/28 filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/28 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 18th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/22 with complete member list filed on: 22nd, December 2002	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2002/12/22 with complete member list filed on: 22nd, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/06	annual return
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 12th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 12th, September 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/01/28 with complete member list filed on: 28th, January 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/01/28 with complete member list filed on: 28th, January 2001	annual return	Free Download (7 pages)

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