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Nom

Carisbrooke Holdings Limited
Adresse
Devonshire House Office, 129
Wade Road
Basingstoke
RG24 8PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10031321 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Envisage Dental Uk Limited Status: Active Notified: 16/10/2024 Companies House Number: 09315294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hodgson, Michael William Status: Ceased Notified: 20/01/2017 Ceased: 25/03/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mccahill, Jeremy Lawrence Status: Ceased Notified: 20/01/2017 Ceased: 16/10/2024 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Millington, Neil David Status: Ceased Notified: 20/01/2017 Ceased: 10/03/2020 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Phillips, Fiona Justine Status: Ceased Notified: 20/01/2017 Ceased: 16/10/2024 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    Zurdo, Jose Status: Ceased Notified: 20/01/2017 Ceased: 16/10/2024 Date of Birth: 04/1960 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Dau, Sandip Kaur, Dr Basingstoke, England Status: Active Notified: 16/10/2024 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Gill, Harpreet Singh Basingstoke, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccahill, Jeremy Lawrence Market Harborough, Leicestershire, England Status: Active Notified: 29/02/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Fiona Justine Market Harborough, Leicestershire, England Status: Active Notified: 29/02/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccahill, Jeremy Basingstoke, England Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2024 Role: Secretary
    Mccahill, Jeremy Lawrence, Dr Basingstoke, England Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Fiona Justine, Dr Basingstoke, England Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zurdo, Jose Basingstoke, England Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Carisbrooke Dental Leicester Limited Status: Active Notified: 10/03/2020 Companies House Number: 10028707 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •