EVO DENTAL CENTRE HOLDINGS LIMITED
LIVERPOOL COBCO 934 LIMITED

Hellopages » Merseyside » Knowsley » L36 6AW

Company number 07875897
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address EVOLUTION HOUSE 5-7 PARAMOUNT BUSINESS PARK, WILSON ROAD, LIVERPOOL, L36 6AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EVO DENTAL CENTRE HOLDINGS LIMITED are www.evodentalcentreholdings.co.uk, and www.evo-dental-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Evo Dental Centre Holdings Limited is a Private Limited Company. The company registration number is 07875897. Evo Dental Centre Holdings Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Evo Dental Centre Holdings Limited is Evolution House 5 7 Paramount Business Park Wilson Road Liverpool L36 6aw. . O'BRIEN, Stephen Gerrard is a Director of the company. VIJAYANARAYANAN, Rajesh Padmanabhan, Dr is a Director of the company. Secretary BLANK, Stephen Martin has been resigned. Secretary VIJAYANARAYANAN, Rajesh has been resigned. Director BLANK, Stephen Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
O'BRIEN, Stephen Gerrard
Appointed Date: 08 December 2011
64 years old
Director
VIJAYANARAYANAN, Rajesh Padmanabhan, Dr
Appointed Date: 08 December 2011
55 years old

Resigned Directors

Secretary
BLANK, Stephen Martin
Resigned: 12 June 2014
Appointed Date: 30 January 2012
Secretary
VIJAYANARAYANAN, Rajesh
Resigned: 30 January 2012
Appointed Date: 08 December 2011
Director
BLANK, Stephen Martin
Resigned: 12 June 2014
Appointed Date: 21 December 2011
74 years old

Persons With Significant Control

Mr Steve Obrien
Notified on: 8 May 2016
64 years old
Nature of control: Has significant influence or control
Dr Rajesh Padmanabhan Vijayanarayanan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Msif
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVO DENTAL CENTRE HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
11 Mar 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,078.84
...
... and 31 more events
23 Jan 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,078.84
20 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
16 Jan 2012
Change of name notice
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
08 Dec 2011
Incorporation

EVO DENTAL CENTRE HOLDINGS LIMITED Charges

4 July 2014
Charge code 0787 5897 0003
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Alliance Fund Managers Nominees Limited Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…
4 July 2014
Charge code 0787 5897 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: North West Transitional Loan Investment Fund LLP
Description: Contains fixed charge…
21 December 2011
Composite guarantee and debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: NWF4 Development Gp Limited as General Partner of Nwf (Development Capital) LP Acting Through Its Manager Yfm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…

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