ENVISAGE DENTAL HOLDINGS LIMITED
Overview
| Company Name | ENVISAGE DENTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11727190 |
| 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 DENTAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENVISAGE DENTAL HOLDINGS 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 DENTAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIBONACCI TOPCO LIMITED | Apr 01, 2019 | Apr 01, 2019 |
| AGHOCO 1815 LIMITED | Dec 14, 2018 | Dec 14, 2018 |
What are the latest accounts for ENVISAGE DENTAL HOLDINGS 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 DENTAL HOLDINGS 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 DENTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 10 pages | RP01CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||||||
Director's details changed for Ryan David Jervis on Oct 20, 2025 | 2 pages | CH01 | ||||||||||||||||||
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 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Sep 17, 2024 | 9 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Terence John Norris as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Balthazar Group Limited as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of William Joseph Skinner as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Envisage Healthcare Group Limited as a person with significant control on Sep 17, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 8 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 13 pages | CS01 | ||||||||||||||||||
Who are the officers of ENVISAGE DENTAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAU, Sandip Kaur, Dr | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House 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 | |||||||||
| NORRIS, Terence John | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | United Kingdom | British | 139779960001 | |||||||||
| PERRY, Roland Robert Joseph | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | England | British | 215875000001 | |||||||||
| SKINNER, William Joseph | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | England | British | 240288950001 | |||||||||
| WAIN, Victoria Anne | Director | St Peter's Square M2 3DE Manchester One United Kingdom | 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 DENTAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envisage Healthcare Group Limited | Sep 17, 2024 | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Balthazar Group Limited | Mar 22, 2022 | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sandip Kaur Dau | Jul 16, 2020 | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Equity Partners Group Limited | Apr 24, 2019 | 123 Victoria Street SW1E 6DE London 10th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Private Equity Limited | Apr 10, 2019 | 123 Victoria Street SW1E 6DE London 10th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Dec 14, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
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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