EVOQUE MEDICAL LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
EVOQUE MEDICAL LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
EVOQUE MEDICAL LTD was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EVOQUE MEDICAL LTD was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EVOQUE MEDICAL LTD - WARRINGTON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
67A LONDON ROAD
WARRINGTON
WA4 6SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KASHIF RAHMAN | Jun 1990 | British | Director | 2016-12-20 | CURRENT |
| MR YASAR RAHMAN | Jun 1984 | British | Director | 2014-04-22 UNTIL 2017-04-11 | RESIGNED |
| MR FAISAL RAHMAN | Dec 1981 | British | Director | 2012-06-14 UNTIL 2017-04-11 | RESIGNED |
| AFSHAN HAYAT | Nov 1985 | Britain | Director | 2017-05-15 UNTIL 2017-05-15 | RESIGNED |
| MRS ZONIRA AMBREEN BANI | Jun 1981 | British | Director | 2012-06-14 UNTIL 2013-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kashif Rahman | 2017-04-11 | 6/1990 | Warrington | Ownership of shares 75 to 100 percent |
| Mr Yasar Rahman | 2016-07-08 - 2017-04-11 | 6/1984 | Manchester |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
| Mr Faisal Rahman | 2016-07-08 - 2017-04-11 | 12/1981 | Cheadle Cheshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVOQUE_MEDICAL_LTD - Accounts | 2024-06-01 | 30-04-2023 | £106,340 Cash £90,631 equity |
| EVOQUE_MEDICAL_LIMITED - Accounts | 2022-02-01 | 30-04-2021 | £43,108 Cash £73,168 equity |
| EVOQUE_MEDICAL_LIMITED - Accounts | 2020-12-03 | 30-04-2020 | £32,268 Cash £101,943 equity |
| EVOQUE_MEDICAL_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £33,772 Cash £62,186 equity |
| Micro-entity Accounts - EVOQUE MEDICAL LTD | 2019-01-31 | 30-04-2018 | £347 equity |
| Micro-entity Accounts - EVOQUE MEDICAL LTD | 2018-01-31 | 30-04-2017 | £15,737 Cash £1,570 equity |
| Abbreviated Company Accounts - EVOQUE MEDICAL LTD | 2017-03-18 | 30-06-2016 | £14,426 Cash £10,434 equity |
| Abbreviated Company Accounts - EVOQUE MEDICAL LTD | 2016-03-12 | 30-06-2015 | £7,255 Cash £2,265 equity |
| Evoque Medical Ltd - Abbreviated accounts | 2015-04-01 | 30-06-2014 | £1,617 Cash |