EVO DENTAL CENTRE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2019

Confirmation Statement Submitted 9 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Jonathan Steele	Director	British	England	42	15 Nov 2019	Active
Jonathan Steele	Secretary	Unknown	Unknown	—	15 Oct 2019	Active
Karl O'higgins	Director	British	England	59	20 Nov 2019	Active

Shareholders

Shareholders (4)


Brabco 1406 Limited	59.6%	64,300	Ordinary B	11 Mar 2016
Brabco 1406 Limited	18.5%	19,971	Ordinary A	11 Mar 2016
Brabco 1406 Limited	5.5%	5,913	Deferred	11 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Brabco 1406

United Kingdom

Active

Notified 3 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Msif

Ceased 3 Oct 2017

Ceased

Rajesh Padmanabhan Vijayanarayanan

Ceased 30 Jan 2020

Ceased

Steve Obrien

Ceased 8 Aug 2019

Ceased

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Group Structure

BRABCO 1406 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

EVO DENTAL CENTRE HOLDINGS LIMITED Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Jun 2020	Officers	Appointment of Mr Jonathan Steele as director on 2019-10-15	View(2 pages)
10 Feb 2020	Persons With Significant Control	Cessation of Rajesh Padmanabhan Vijayanarayanan as a person with significant control on 2020-01-30	View(1 page)