ENVISAGE MANAGEMENT LIMITED
Overview
| Company Name | ENVISAGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11727112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVISAGE MANAGEMENT LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is ENVISAGE MANAGEMENT LIMITED located?
| Registered Office Address | 129 Devonshire House Wade Road RG24 8PE Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVISAGE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIBONACCI BIDCO LIMITED | Apr 01, 2019 | Apr 01, 2019 |
| AGHOCO 1818 LIMITED | Dec 14, 2018 | Dec 14, 2018 |
What are the latest accounts for ENVISAGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENVISAGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for ENVISAGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
Director's details changed for Ryan Jervis on Oct 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ryan Jervis as a director on Oct 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard John Maclachlan as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 117271120006, created on Apr 08, 2024 | 72 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 117271120005, created on Feb 24, 2023 | 52 pages | MR01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Registration of charge 117271120004, created on Apr 08, 2022 | 55 pages | MR01 | ||
Registration of charge 117271120003, created on Apr 08, 2022 | 55 pages | MR01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Registration of charge 117271120002, created on Oct 18, 2021 | 18 pages | MR01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 117271120001, created on Nov 20, 2020 | 54 pages | MR01 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of ENVISAGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAU, Sandip Kaur, Dr | Director | Cliddesden Road RG21 3ET Basingstoke 32 England | England | British | 192723050003 | |||||||||
| GILL, Harpreet Singh | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | United Kingdom | British | 258240650001 | |||||||||
| JERVIS, Ryan David | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | United Kingdom | British | 341315080001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| MACLACHLAN, Richard John | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | England | British | 255019700001 | |||||||||
| PERRY, Roland Robert Joseph | Director | Cliddesden Road RG21 3ET Basingstoke 32 England | England | British | 215875000001 | |||||||||
| SKINNER, William Joseph | Director | Cliddesden Road RG21 3ET Basingstoke 32 England | England | British | 240288950001 | |||||||||
| WAIN, Victoria Anne | Director | Cliddesden Road RG21 3ET Basingstoke 32 England | United Kingdom | British | 245077520001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of ENVISAGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envisage Dental Group Ltd | Apr 10, 2019 | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Dec 14, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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