AMANDAN LTD
Overview
| Company Name | AMANDAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12048170 |
| 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 AMANDAN LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is AMANDAN LTD located?
| Registered Office Address | 129 Devonshire House Wade Road RG24 8PE Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMANDAN LTD?
| 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 03, 2025 |
What is the status of the latest confirmation statement for AMANDAN LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for AMANDAN LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Envisage Dental Uk Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC05 | ||||||
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 pages | AD01 | ||||||
Current accounting period extended from Mar 03, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||
Micro company accounts made up to Mar 03, 2025 | 5 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 03, 2025 | 1 pages | AA01 | ||||||
Notification of Envisage Dental Uk Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||||||
Cessation of Daniel Charles Naylor as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||
Cessation of Amanda Jayne Naylor as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Harpreet Singh Gill as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Dr Sandip Kaur Dau as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Charles Naylor as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Amanda Jayne Naylor as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from 96 Ruabon Road Wrexham LL13 7PH Wales to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on Mar 13, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 05, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 3 pages | SH01 | ||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 05, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 05, 2022
| 3 pages | SH01 | ||||||
05/12/22 Statement of Capital gbp 50 | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of AMANDAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAU, Sandip Kaur, Dr | Director | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | England | British | 333383420001 | |||||
| GILL, Harpreet Singh | Director | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | United Kingdom | British | 258240650001 | |||||
| NAYLOR, Amanda Jayne | Director | Wade Road RG24 8PE Basingstoke Devonshire House Office 129 England | United Kingdom | British | 259440680001 | |||||
| NAYLOR, Daniel Charles | Director | Wade Road RG24 8PE Basingstoke Devonshire House Office 129 England | United Kingdom | British | 164460700001 |
Who are the persons with significant control of AMANDAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envisage Dental Uk Limited | Mar 03, 2025 | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Charles Naylor | Jun 13, 2019 | Wade Road RG24 8PE Basingstoke Devonshire House Office 129 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amanda Jayne Naylor | Jun 13, 2019 | Wade Road RG24 8PE Basingstoke Devonshire House Office 129 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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