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ENVISAGE DENTAL HOLDINGS LIMITED - 129 Devonshire House Wade Road, Basingstoke, RG24 8PE, England, United Kingdom
Company Information
- Company registration number
- 11727190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 129 Devonshire House Wade Road
- Basingstoke
- RG24 8PE
- England 129 Devonshire House Wade Road, Basingstoke, RG24 8PE, England UK
Management
- Managing Directors
- GILL, Harpreet Singh
- NORRIS, Terence John
- SKINNER, William Joseph
- MACLACHLAN, Richard John
- DAU, Sandip Kaur, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-14
- Age Of Company 2018-12-14 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Phoenix Equity Partners Group Limited
- -
- -
- Balthazar Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIBONACCI TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
✓
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ENVISAGE DENTAL HOLDINGS LIMITED Company Description
- ENVISAGE DENTAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11727190. Its current trading status is "live". It was registered 2018-12-14. It was previously called FIBONACCI TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 129 Devonshire House Wade Road .
Get ENVISAGE DENTAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envisage Dental Holdings Limited - 129 Devonshire House Wade Road, Basingstoke, RG24 8PE, England, United Kingdom
- 2018-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11727190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11727190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11727190#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-14) - SH01
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capital-return-purchase-own-shares (2023-08-04) - SH03
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capital-cancellation-shares (2023-07-31) - SH06
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capital-allotment-shares (2023-03-02) - SH01
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confirmation-statement-with-updates (2023-01-20) - CS01
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notification-of-a-person-with-significant-control (2023-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-20) - PSC07
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accounts-with-accounts-type-group (2023-01-05) - AA
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confirmation-statement-with-updates (2023-12-11) - CS01
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accounts-with-accounts-type-group (2023-12-15) - AA
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capital-return-purchase-own-shares (2023-11-13) - SH03
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capital-cancellation-shares (2023-11-07) - SH06
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keyboard_arrow_right 2022
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memorandum-articles (2022-03-31) - MA
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resolution (2022-04-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-04-02) - SH02
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capital-allotment-shares (2022-07-22) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-08) - AA
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second-filing-of-director-appointment-with-name (2021-01-20) - RP04AP01
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resolution (2021-01-13) - RESOLUTIONS
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memorandum-articles (2021-01-13) - MA
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confirmation-statement-with-updates (2021-03-18) - CS01
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confirmation-statement-with-updates (2021-12-21) - CS01
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capital-allotment-shares (2021-04-15) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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accounts-with-accounts-type-group (2021-12-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-14) - CS01
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mortgage-satisfy-charge-full (2020-11-28) - MR04
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change-account-reference-date-company-previous-extended (2020-08-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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capital-allotment-shares (2020-07-29) - SH01
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notification-of-a-person-with-significant-control (2020-07-29) - PSC01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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resolution (2019-05-22) - RESOLUTIONS
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change-of-name-notice (2019-06-07) - CONNOT
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resolution (2019-06-07) - RESOLUTIONS
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capital-allotment-shares (2019-06-21) - SH01
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cessation-of-a-person-with-significant-control (2019-06-28) - PSC07
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notification-of-a-person-with-significant-control (2019-06-28) - PSC02
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capital-name-of-class-of-shares (2019-07-31) - SH08
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capital-allotment-shares (2019-12-10) - SH01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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resolution (2019-04-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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resolution (2019-12-14) - RESOLUTIONS
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keyboard_arrow_right 2018
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incorporation-company (2018-12-14) - NEWINC
