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.
Office Address | Devonshire House, Office 129 |
Office Address2 | Wade Road |
Town | Basingstoke |
Post code | RG24 8PE |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-09-28 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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