EVO DENTAL CENTRE LIMITED
Overview
| Company Name | EVO DENTAL CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06298583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVO DENTAL CENTRE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is EVO DENTAL CENTRE LIMITED located?
| Registered Office Address | Units 5-8 Paramount Business Park Wilson Road L36 6AW Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVO DENTAL CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVO EQUIPMENT LIMITED | Jul 02, 2007 | Jul 02, 2007 |
What are the latest accounts for EVO DENTAL CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVO DENTAL CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for EVO DENTAL CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karl O'higgins as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Simran Singh Charles Chaggar as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rudra Deep Mukherjee as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Director's details changed for Dr Rudi Mukherjee on Jan 17, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Rudi Mukherjee on Jan 17, 2023 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Ben Eason as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Manoj Karthik Vijayanarayanan on Sep 19, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ben Eason as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 062985830009, created on Dec 22, 2022 | 35 pages | MR01 | ||||||||||||||
Termination of appointment of Louise Warburton as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Manoj Karthik Vijayanarayanan as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Steele as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jonathan Steele as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Vicki Clare Milton as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||||||||||||||
Who are the officers of EVO DENTAL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILTON, Vicki Clare | Secretary | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | 300851490001 | |||||||
| CHAGGAR, Simran Singh Charles | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | United Kingdom | British | 334436210001 | |||||
| MILTON, Vicki Clare | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | England | British | 300744170001 | |||||
| VIJAYANARAYANAN, Manoj Karthik | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | England | British | 301861600002 | |||||
| BLANK, Stephen Martin | Secretary | Wilson Road L36 6AW Huyton Evolution House 5-7 Paramount Business Park Merseyside Uk | British | 166680370001 | ||||||
| O'BRIEN, Stephen Gerard | Secretary | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | 189360230001 | |||||||
| STEELE, Jonathan | Secretary | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | 271232990001 | |||||||
| VIJAYANARAYANAN, Manoj | Secretary | Jefferson Place 1 Fernie Street M4 4BN Manchester 906 Greater Manchester England | 157477780001 | |||||||
| VIJAYANARAYANAN, Rajesh | Secretary | Knutsford Road WA4 2QL Warrington 207 Cheshire | British | 166161390001 | ||||||
| VIJAYANARAYANAN, Rajesh Padmanabhan, Dr | Secretary | Coroville Cliffe Lane Cherry Corner WA13 0TB Lymm Cheshire | British | 96445980001 | ||||||
| BLANK, Stephen Martin | Director | Wilson Road L36 6AW Liverpool Evolution House 5-7 Paramount Business Park | England | British | 5733490003 | |||||
| EASON, Ben Robert Michael | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | England | British | 309949040001 | |||||
| MUKHERJEE, Rudra Deep, Dr | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | England | British | 267073160002 | |||||
| O'BRIEN, Stephen Gerrard | Director | Wilson Road L36 6AW Liverpool Evolution House 5-7 Paramount Business Park | England | British | 122662660002 | |||||
| O'HIGGINS, Karl | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | England | British | 258112890001 | |||||
| STEELE, Jonathan | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | England | British | 264585890001 | |||||
| VIJAYANARAYANAN, Manoj | Director | Wilson Road L36 6AW Liverpool Evolution House 5-7 Paramount Business Park | United Kingdom | British | 135363830001 | |||||
| VIJAYANARAYANAN, Rajesh Padmanabhan, Dr | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | England | British | 96445980001 | |||||
| WARBURTON, Louise | Director | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | England | British | 212675920001 |
Who are the persons with significant control of EVO DENTAL CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evo Bidco Ltd | Mar 31, 2020 | Wilson Road L36 6AW Liverpool Units 5-8 Paramount Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Evo Dental Centre Holdings Ltd | Oct 03, 2017 | Wilson Road L36 6AW Liverpool 5 Paramount Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Msif | Apr 06, 2016 | Dale Street L2 2PP Liverpool 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Rajesh Padmanabhan Vijayanarayanan | Apr 06, 2016 | Cherry Corner WA13 0TB Lymm Coroville England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0