Evlaexpert Ltd

09569488

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 5 Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW

Incorporated 30/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

47749

Officers

Mr Maurice Mcloughlin

director · Since 14/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Gareth York

director · Since 23/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Maurice Mcloughlin

director · Since 14/10/2022

British · United Kingdom · Age 50

Gareth York

director · Since 23/10/2024

British · United Kingdom · Age 59

Former

Katherine West

director · Resigned 14/10/2022

David John West

director · Resigned 14/10/2022

Deborah Ann West

director · Resigned 14/10/2022

Philip Michael Bryant-Clarke

director · Resigned 05/08/2024

Persons with Significant Control

Veincentre Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, Lyme Drive, Stoke-On-Trent, ST4 6NW

Reg: 04783294 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Veincentre Limited

Ceased 30/04/2017

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING INSTRUM

Created 14/10/2022Registered 26/10/2022

Charge

outstanding

SANTANDER UK PLC

Created 10/02/2020Registered 12/02/2020

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 29/07/2019Registered 30/07/2019Satisfied 19/10/2022

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Unit 5 Lyme Drive

2026-06-28

UNIT 5 LYME DRIVE

post town → Stoke-On-Trent

2026-06-28

STOKE-ON-TRENT