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Evd Group Holdings Limited

Evd Group Holdings Limited is an active company incorporated on 6 April 2017 with the registered office located in London, Greater London. Evd Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10713131
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
173 Cleveland Street
London
W1T 6QR
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was Shah Dodhia & Co/173 Cleveland Street London W1T 6QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dentist • British • Lives in England • Born in Nov 1979
Director • Dental Consultant • British • Lives in England • Born in Nov 1979
Dr Samit Ashok Virji Shah
PSC • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Evd Finchley Ltd
Professor Samit Ashok Virji Shah and Mr Nilesh Patel are mutual people.
Active
Knifton Court Limited
Mr Nilesh Patel is a mutual person.
Active
Sas Consultancy Services Limited
Professor Samit Ashok Virji Shah is a mutual person.
Active
Northdene Services Limited
Professor Samit Ashok Virji Shah is a mutual person.
Active
Private Healthcare Information Network Limited
Professor Samit Ashok Virji Shah is a mutual person.
Active
Doctor Care Anywhere Group Plc
Professor Samit Ashok Virji Shah is a mutual person.
Active
Evd Stratford Limited
Mr Nilesh Patel is a mutual person.
Active
Evd Property Company Limited
Professor Samit Ashok Virji Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.27M
Increased by £2.64M (+162%)
Total Liabilities
-£1.91K
Same as previous period
Net Assets
£4.27M
Increased by £2.64M (+163%)
Debt Ratio (%)
0%
Decreased by 0.07% (-62%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Amended Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Dr Samit Ashok Virji Shah (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Dr Samit Shah Details Changed
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Amended total exemption full accounts made up to 31 March 2023
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Dr Samit Shah on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Dr Samit Ashok Virji Shah as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registered office address changed from Shah Dodhia & Co/173 Cleveland Street London W1T 6QR United Kingdom to 173 Cleveland Street London W1T 6QR on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 1 March 2023
Submitted on 3 Mar 2023
Repayment History
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