EVOQUE MEDICAL LTD
67A LONDON ROAD, STOCKTON HEATH, WARRINGTON WA4 6SG- Active
- Private Limited Company
- Company No. 08106185
- Last Updated: 01 Mar 2024
Company Profile
EVOQUE MEDICAL LTD was incorporated on Thursday, June 14, 2012 as a Private Limited Company with registered address in WARRINGTON. EVOQUE MEDICAL LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 12 years 3 months and 2 days.
| Name | EVOQUE MEDICAL LTD |
|---|---|
| Company number | 08106185 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67A LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kashif Rahman Nationality: British |
Dates: Tuesday, April 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Faisal Rahman Nationality: British |
Dates: Friday, July 8, 2016 - Tuesday, April 11, 2017
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 Yasar Rahman Nationality: British |
Dates: Friday, July 8, 2016 - Tuesday, April 11, 2017
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against EVOQUE MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVOQUE MEDICAL LTD | 14 Jun 2012 |