ENVISAGE DENTISTRY (KILMACOLM) LTD
GROUND FLOOR, WEST WING CUSTOM HOUSE, CUSTOM HOUSE QUAY, GREENOCK PA15 1AL- Active
- Private Limited Company
- Company No. SC435660
- Last Updated: 01 Mar 2024
Company Profile
ENVISAGE DENTISTRY (KILMACOLM) LTD was incorporated on Monday, October 29, 2012 as a Private Limited Company with registered address in GREENOCK. ENVISAGE DENTISTRY (KILMACOLM) LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 11 years 10 months and 24 days.
| Name | ENVISAGE DENTISTRY (KILMACOLM) LTD |
|---|---|
| Company number | SC435660 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, WEST WING CUSTOM HOUSE CUSTOM HOUSE QUAY GREENOCK PA15 1AL |
|---|---|
| Country Of Origin |
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 Dentistry Group Limited Custom House Quay, PA15 1AL |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Puneet Gupta Nationality: British |
Dates: Wednesday, February 7, 2018 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brendan Owen Murphy Nationality: British |
Dates: Wednesday, February 7, 2018 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sukhvir Singh Dhillon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against ENVISAGE DENTISTRY (KILMACOLM) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENVISAGE DENTISTRY (KILMACOLM) LTD | 29 Oct 2012 |
| CHARTA LIMITED | 22 Feb 2018 |