ENVISAGE DENTAL UK LIMITED
DEVONSHIRE HOUSE OFFICE 129, WADE ROAD, BASINGSTOKE RG24 8PE- Active
- Private Limited Company
- Company No. 09315294
- Last Updated: 01 Mar 2024
Company Profile
ENVISAGE DENTAL UK LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in BASINGSTOKE. ENVISAGE DENTAL UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 23 days.
| Name | ENVISAGE DENTAL UK LIMITED |
|---|---|
| Company number | 09315294 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE OFFICE 129 WADE ROAD BASINGSTOKE RG24 8PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Envisage Management Limited Cliddesden Road, RG21 3ET |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harpreet Singh Gill Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Sandip Kaur Dau Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENVISAGE DENTAL UK LIMITED | 17 Nov 2014 |
| ASHOKA CAPITAL LIMITED | 05 Nov 2018 |