EVO DENTAL CENTRE LIMITED
LIVERPOOL EVO EQUIPMENT LIMITED

Hellopages » Merseyside » Knowsley » L36 6AW

Company number 06298583
Status Active
Incorporation Date 2 July 2007
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 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EVO DENTAL CENTRE LIMITED are www.evodentalcentre.co.uk, and www.evo-dental-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Evo Dental Centre Limited is a Private Limited Company. The company registration number is 06298583. Evo Dental Centre Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Evo Dental Centre Limited is Evolution House 5 7 Paramount Business Park Wilson Road Liverpool L36 6aw. . O'BRIEN, Stephen Gerard is a Secretary of the company. VIJAYANARAYANAN, Rajesh Padmanabhan, Dr is a Director of the company. Secretary BLANK, Stephen Martin has been resigned. Secretary VIJAYANARAYANAN, Manoj has been resigned. Secretary VIJAYANARAYANAN, Rajesh has been resigned. Secretary VIJAYANARAYANAN, Rajesh Padmanabhan, Dr has been resigned. Director BLANK, Stephen Martin has been resigned. Director O'BRIEN, Stephen Gerrard has been resigned. Director VIJAYANARAYANAN, Manoj has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
O'BRIEN, Stephen Gerard
Appointed Date: 19 June 2014
Director
VIJAYANARAYANAN, Rajesh Padmanabhan, Dr
Appointed Date: 03 February 2011
55 years old

Resigned Directors

Secretary
BLANK, Stephen Martin
Resigned: 12 June 2014
Appointed Date: 30 January 2012
Secretary
VIJAYANARAYANAN, Manoj
Resigned: 21 December 2011
Appointed Date: 03 February 2011
Secretary
VIJAYANARAYANAN, Rajesh
Resigned: 30 January 2012
Appointed Date: 21 December 2011
Secretary
VIJAYANARAYANAN, Rajesh Padmanabhan, Dr
Resigned: 03 February 2011
Appointed Date: 02 July 2007
Director
BLANK, Stephen Martin
Resigned: 12 June 2014
Appointed Date: 21 December 2011
74 years old
Director
O'BRIEN, Stephen Gerrard
Resigned: 19 June 2014
Appointed Date: 02 July 2007
64 years old
Director
VIJAYANARAYANAN, Manoj
Resigned: 19 June 2014
Appointed Date: 01 February 2010
47 years old

EVO DENTAL CENTRE LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
13 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
09 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Jan 2016
Registration of charge 062985830005, created on 4 January 2016
11 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 41 more events
21 Dec 2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
20 Nov 2008
Return made up to 02/07/08; full list of members
11 Nov 2008
Company name changed evo equipment LIMITED\certificate issued on 13/11/08
03 Sep 2008
Ad 01/04/08\gbp si 94@1=94\gbp ic 1/95\
02 Jul 2007
Incorporation

EVO DENTAL CENTRE LIMITED Charges

4 January 2016
Charge code 0629 8583 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
4 July 2014
Charge code 0629 8583 0004
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 0629 8583 0003
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…
11 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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