Esthetiquedental Limited BASINGSTOKE


Esthetiquedental started in year 2012 as Private Limited Company with registration number 08249952. The Esthetiquedental company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Basingstoke at Devonshire House, Office 129. Postal code: RG24 8PE.

The company has 2 directors, namely Sandip D., Harpreet G.. Of them, Sandip D., Harpreet G. have been with the company the longest, being appointed on 7 February 2020. As of 29 March 2024, there were 2 ex directors - Hans N., Deborah P. and others listed below. There were no ex secretaries.

Esthetiquedental Limited Address / Contact

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

Company Information / Profile

Registration Number 08249952
Date of Incorporation Thu, 11th Oct 2012
Industry Dental practice activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Sandip D.

Position: Director

Appointed: 07 February 2020

Harpreet G.

Position: Director

Appointed: 07 February 2020

Hans N.

Position: Director

Appointed: 11 October 2012

Resigned: 07 February 2020

Deborah P.

Position: Director

Appointed: 11 October 2012

Resigned: 07 February 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Envisage Dental Uk Limited from Basingstoke, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Karolina N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hans N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Envisage Dental Uk Limited

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

Legal authority Law Of England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies At Companies House
Registration number 09315294
Notified on 7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karolina N.

Notified on 4 February 2020
Ceased on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Hans N.

Notified on 4 February 2020
Ceased on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Norlin Holdings Limited

Belmont House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07267547
Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates 2023-09-28
filed on: 23rd, October 2023
Free Download (3 pages)

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