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Nom

Envisage Dental Holdings Limited
Adresse
129 Devonshire House
Wade Road
Basingstoke
RG24 8PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11727190 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fibonacci Topco Limited
  • Aghoco 1815 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Envisage Healthcare Group Limited Status: Active Notified: 17/09/2024 Companies House Number: 15694857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balthazar Group Limited Status: Ceased Notified: 22/03/2022 Ceased: 17/09/2024 Companies House Number: 13945277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dau, Sandip Kaur Status: Ceased Notified: 16/07/2020 Ceased: 22/03/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 14/12/2018 Ceased: 10/04/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 24/04/2019 Ceased: 17/09/2024 Companies House Number: 04134322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Phoenix Private Equity Limited Status: Ceased Notified: 10/04/2019 Ceased: 24/04/2019 Companies House Number: 03678523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dau, Sandip Kaur Basingstoke, England Status: Active Notified: 24/04/2019 Date of Birth: 05/1982 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Gill, Harpreet Singh Basingstoke, England Status: Active Notified: 24/04/2019 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maclachlan, Richard John Basingstoke, England Status: Active Notified: 28/07/2020 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Norris, Terence John Basingstoke, England Status: Ceased Notified: 24/04/2019 Ceased: 17/09/2024 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, William Joseph Basingstoke, England Status: Ceased Notified: 01/04/2019 Ceased: 17/09/2024 Date of Birth: 09/1984 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Wain, Victoria Anne Manchester, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 24/04/2019 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Envisage Finance Limited Status: Active Notified: 10/04/2019 Companies House Number: 11727221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •