ENVISAGE DENTAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENVISAGE DENTAL GROUP LIMITED
COMPANY NUMBER
11727071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
14/12/2018
(5 years and 11 months old)
WEBSITE
https://www.envisage-dental.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2019
07/06/2019
FIBONACCI MIDCO LIMITED
View all previous names
BASINGSTOKE
RG24 8PE
Telephone: 01202871053
TPS: No
129 Devonshire House Wade Road
Basingstoke
RG24 8PE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ENVISAGE DENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVISAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVISAGE DENTAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVISAGE DENTAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISAGE DENTAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 41 Past: 5 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 27 |
View Report |
|
Director: 14/12/2018 - Present (5 years and 11 months) 14/12/2018 - Present (5 years and 11 months) Secretary: 14/12/2018 - Present (5 years and 11 months) 14/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) 14/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Richard John MacLachlan (925501970) Appointed |
| 31/07/2020 | Roland Robert Joseph Perry (921587500) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Change in Reg. Office |
| 16/05/2019 | Sandip Kaur Dau (925824213) has left the board |
| 16/05/2019 | New Board Member Sandip Kaur Dau (919272305) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 09/05/2019 | New Board Member Roland Robert Joseph Perry (921587500) Appointed |
| 09/05/2019 | New Board Member Harpreet Singh Gill (925824065) Appointed |
| 09/05/2019 | New Board Member Sandip Kaur Dau (925824213) Appointed |
| 09/05/2019 | William Joseph Skinner (924028895) has left the board |
| 09/05/2019 | Victoria Anne Wain (924507752) has left the board |
| 12/04/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 12/04/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/04/2019 | Roger Hart (910557988) has left the board |
| 12/04/2019 | New Board Member Victoria Anne Wain (924507752) Appointed |
| 12/04/2019 | New Board Member William Joseph Skinner (924028895) Appointed |
| 07/02/2019 | Roger Hart (925345367) has left the board |
| 07/02/2019 | New Board Member Roger Hart (910557988) Appointed |
| 03/01/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/01/2019 | A G SECRETARIAL LIMITED (925345366) has left the board |
| 03/01/2019 | A G SECRETARIAL LIMITED (925345365) has left the board |
| 03/01/2019 | INHOCO FORMATIONS LIMITED (925345364) has left the board |
| 03/01/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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