EM DENTAL SURGERY LIMITED

EM DENTAL SURGERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEM DENTAL SURGERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07180302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EM DENTAL SURGERY LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is EM DENTAL SURGERY LIMITED located?

    Registered Office Address
    129 Devonshire House
    Wade Road
    RG24 8PE Basingstoke
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EM DENTAL SURGERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 25, 2024

    What is the status of the latest confirmation statement for EM DENTAL SURGERY LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for EM DENTAL SURGERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE England to 129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on Oct 23, 2025

    1 pagesAD01

    Change of details for Envisage Dental Uk Limited as a person with significant control on Oct 23, 2025

    2 pagesPSC05

    Current accounting period extended from Oct 25, 2025 to Mar 31, 2026

    1 pagesAA01

    Second filing of Confirmation Statement dated Mar 05, 2025

    3 pagesRP04CS01

    Total exemption full accounts made up to Oct 25, 2024

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Oct 25, 2024

    1 pagesAA01

    Confirmation statement made on Mar 05, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 20, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 20/06/2025.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Cessation of Edward Masheder as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Termination of appointment of Edward Masheder as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Peter Ashworth as a director on Oct 25, 2024

    1 pagesTM01

    Notification of Envisage Dental Uk Limited as a person with significant control on Oct 25, 2024

    2 pagesPSC02

    Appointment of Mr Harpreet Singh Gill as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Dr Sandip Kaur Dau as a director on Oct 25, 2024

    2 pagesAP01

    Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on Oct 26, 2024

    1 pagesAD01

    Satisfaction of charge 071803020002 in full

    1 pagesMR04

    Satisfaction of charge 071803020003 in full

    1 pagesMR04

    Satisfaction of charge 071803020004 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Who are the officers of EM DENTAL SURGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAU, Sandip Kaur, Dr
    Devonshire House
    Wade Road
    RG24 8PE Basingstoke
    129
    Hampshire
    United Kingdom
    Director
    Devonshire House
    Wade Road
    RG24 8PE Basingstoke
    129
    Hampshire
    United Kingdom
    EnglandBritish328654950001
    GILL, Harpreet Singh
    Devonshire House
    Wade Road
    RG24 8PE Basingstoke
    129
    Hampshire
    United Kingdom
    Director
    Devonshire House
    Wade Road
    RG24 8PE Basingstoke
    129
    Hampshire
    United Kingdom
    EnglandBritish258240650001
    ASHWORTH, Peter
    16 Moor End
    Eaton Bray
    LU6 2HN Dunstable
    Willow Cottage
    Bedfordshire
    England
    Director
    16 Moor End
    Eaton Bray
    LU6 2HN Dunstable
    Willow Cottage
    Bedfordshire
    England
    EnglandBritish244889860001
    MASHEDER, Edward, Dr
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office, 129
    England
    Director
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office, 129
    England
    United KingdomBritish149499750001

    Who are the persons with significant control of EM DENTAL SURGERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Envisage Dental Uk Limited
    Devonshire House
    Wade Road
    RG24 8PE Basingstoke
    129
    Hampshire
    United Kingdom
    Oct 25, 2024
    Devonshire House
    Wade Road
    RG24 8PE Basingstoke
    129
    Hampshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number09315294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Edward Masheder
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office, 129
    England
    Apr 06, 2016
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office, 129
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0