ENVISAGE DENTAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENVISAGE DENTAL HOLDINGS LIMITED
COMPANY NUMBER
11727190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2018
(5 years and 11 months old)
WEBSITE
N/A
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 TOPCO 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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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 DENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVISAGE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ENVISAGE DENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Terence John Norris (913977996) has left the board |
| 30/09/2024 | William Joseph Skinner (924028895) has left the board |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVISAGE DENTAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISAGE DENTAL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 41 Past: 5 |
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 |
|
14/12/2018 - Present (5 years and 11 months) 14/12/2018 - Present (5 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Terence John Norris (913977996) has left the board |
| 30/09/2024 | William Joseph Skinner (924028895) has left the board |
| 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 |
| 25/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Sandip Kaur Dau (919272305) Appointed |
| 16/01/2021 | New Accounts filed |
| 04/08/2020 | 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 |
| 09/05/2019 | Change in Reg. Office |
| 09/05/2019 | New Board Member Terence John Norris (913977996) Appointed |
| 09/05/2019 | New Board Member Harpreet Singh Gill (925824065) Appointed |
| 09/05/2019 | Victoria Anne Wain (924507752) has left the board |
| 09/05/2019 | New Board Member Sandip Kaur Dau (925824070) Appointed |
| 09/05/2019 | New Board Member Roland Robert Joseph Perry (921587500) Appointed |
| 12/04/2019 | New Board Member Victoria Anne Wain (924507752) Appointed |
| 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 William Joseph Skinner (924028895) Appointed |
| 07/02/2019 | Roger Hart (925345584) has left the board |
| 07/02/2019 | New Board Member Roger Hart (910557988) Appointed |
| 03/01/2019 | INHOCO FORMATIONS LIMITED (925345580) has left the board |
| 03/01/2019 | A G SECRETARIAL LIMITED (925345581) has left the board |
| 03/01/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/01/2019 | A G SECRETARIAL LIMITED (925345582) 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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