Evo Dental Centre Limited

06298583

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS 5-8 PARAMOUNT BUSINESS PARK, LIVERPOOL, L36 6AW

Incorporated 02/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

86230

Dental practice activities

Officers

Mrs Vicki Clare Milton

secretary · Since 30/09/2022

Also on 3 other boards

Mrs Vicki Clare Milton

director · Since 30/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Manoj Karthik Vijayanarayanan

director · Since 21/10/2022

OPERATIONS AND TECHNOLOGY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Simran Singh Charles Chaggar

director · Since 25/03/2025

DENTIST

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Daniel Rees Jones

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Evo Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Units 5-8 Paramount Business Park, Wilson Road, Liverpool, L36 6AW

Reg: 10977397 · England · Limited Company

Notified 31/03/2020

Former PSCs

Msif

Ceased 03/10/2017

Dr Rajesh Padmanabhan Vijayanarayanan

Ceased 03/10/2017

Evo Dental Centre Holdings Ltd

Ceased 31/03/2020

Charges2 outstanding

Charge

outstanding

BGF INVESTMENT MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 22/12/2022Registered 23/12/2022

Charge

satisfied

NWF( DEVELOPMENT CAPITAL) LP

Created 25/10/2017Registered 08/11/2017Satisfied 24/02/2021

Charge

satisfied

ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 25/10/2017Registered 06/11/2017Satisfied 15/12/2020

Charge

outstanding

BGF INVESTMENT MANAGEMENT LIMITED

Created 25/10/2017Registered 01/11/2017

Charge

satisfied

SHAWBROOK BANK LTD

Created 04/01/2016Registered 05/01/2016Satisfied 07/11/2017

Charge

satisfied

ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 04/07/2014Registered 24/07/2014Satisfied 07/11/2017

Charge

satisfied

NORTH WEST TRANSITIONAL LOAN INVESTMENT FUND LLP

Created 04/07/2014Registered 24/07/2014Satisfied 07/11/2017

charge

satisfied

NWF4 DEVELOPMENT GP LIMITED AS GENERAL PARTNER OF NWF (DEVELOPMENT CAPITAL) LP ACTING THROUGH I

Created 21/12/2011Registered 23/12/2011Satisfied 07/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/04/2011Registered 20/04/2011Satisfied 07/11/2017