MORTIBOYS DENTAL SPA LIMITED
DEVONSHIRE HOUSE OFFICE, 129 WADE ROAD, BASINGSTOKE RG24 8PE- Active
- Private Limited Company
- Company No. 09391632
- Last Updated: 01 Jun 2023
Company Profile
MORTIBOYS DENTAL SPA LIMITED was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in BASINGSTOKE. MORTIBOYS DENTAL SPA LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | MORTIBOYS DENTAL SPA LIMITED |
|---|---|
| Company number | 09391632 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2015 |
| 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 Dental Uk Limited 129 Wade Road, RG24 8PE |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Max Mortiboys Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
|
| Dr Marc Norman Mortiboys Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Kim Lawton-Mortiboys Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against MORTIBOYS DENTAL SPA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORTIBOYS DENTAL SPA LIMITED | 15 Jan 2015 |
| FIELDWYNN LIMITED | 28 Jan 2016 |