Envisage Dental Group Limited BASINGSTOKE


Envisage Dental Group Limited is a private limited company that can be found at 129 Devonshire House, Wade Road, Basingstoke RG24 8PE. Incorporated on 2018-12-14, this 5-year-old company is run by 3 directors.
Director Richard M., appointed on 28 July 2020. Director Sandip D., appointed on 24 April 2019. Director Harpreet G., appointed on 24 April 2019.
The company is officially categorised as "dental practice activities" (SIC code: 86230). According to CH records there was a change of name on 2019-06-07 and their previous name was Fibonacci Midco Limited.
The last confirmation statement was sent on 2022-12-13 and the due date for the subsequent filing is 2023-12-27. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Envisage Dental Group Limited Address / Contact

Office Address 129 Devonshire House
Office Address2 Wade Road
Town Basingstoke
Post code RG24 8PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11727071
Date of Incorporation Fri, 14th Dec 2018
Industry Dental practice activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Richard M.

Position: Director

Appointed: 28 July 2020

Sandip D.

Position: Director

Appointed: 24 April 2019

Harpreet G.

Position: Director

Appointed: 24 April 2019

Roland P.

Position: Director

Appointed: 24 April 2019

Resigned: 07 July 2020

William S.

Position: Director

Appointed: 01 April 2019

Resigned: 24 April 2019

Victoria W.

Position: Director

Appointed: 01 April 2019

Resigned: 24 April 2019

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 December 2018

Resigned: 01 April 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 14 December 2018

Resigned: 01 April 2019

Roger H.

Position: Director

Appointed: 14 December 2018

Resigned: 01 April 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 December 2018

Resigned: 01 April 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Envisage Finance Ltd from Basingstoke, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Envisage Finance Ltd

129 Devonshire House Wade Road, Basingstoke, RG24 8PE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11727221
Notified on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 14 December 2018
Ceased on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fibonacci Midco June 7, 2019
Aghoco 1817 April 1, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 15th, December 2023
Free Download

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