ENVISAGE DENTAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11727190

Incorporation date

14/12/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

08/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

30/12/2025

View PDF (10 pages)

21/12/2025

Particulars of variation of rights attached to shares

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16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

15/12/2025

Director's details changed for Ryan David Jervis on 2025-10-20

View PDF (2 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/10/2025

Termination of appointment of Richard John Maclachlan as a director on 2025-10-09

View PDF (1 pages)

13/10/2025

Appointment of Ryan Jervis as a director on 2025-10-09

View PDF (2 pages)

05/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

31/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (8 pages)

13/10/2024

Sub-division of shares on 2024-09-17

View PDF (9 pages)

12/10/2024

Change of share class name or designation

View PDF (2 pages)

02/10/2024

Memorandum and Articles of Association

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02/10/2024

Resolutions

View PDF (1 pages)

27/09/2024

Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 2024-09-17

View PDF (1 pages)

26/09/2024

Termination of appointment of William Joseph Skinner as a director on 2024-09-17

View PDF (1 pages)

26/09/2024

Termination of appointment of Terence John Norris as a director on 2024-09-17

View PDF (1 pages)

26/09/2024

Cessation of Balthazar Group Limited as a person with significant control on 2024-09-17

View PDF (1 pages)

26/09/2024

Notification of Envisage Healthcare Group Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

11/04/2024

Resolutions

View PDF (1 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (8 pages)

15/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (13 pages)

13/11/2023

Purchase of own shares.

View PDF (4 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-30

View PDF (9 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (8 pages)

04/08/2023

Purchase of own shares.

View PDF (4 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2023-07-27

View PDF (9 pages)

19/01/2023

Cessation of Sandip Kaur Dau as a person with significant control on 2022-03-22

View PDF (1 pages)

19/01/2023

Notification of Balthazar Group Limited as a person with significant control on 2022-03-22

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (6 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	14/12/2018 - 01/04/2019	1272
INHOCO FORMATIONS LIMITED	Nominee Director	14/12/2018 - 01/04/2019	329
Jervis, Ryan	Director	09/10/2025 - Present	10
Dau, Sandip Kaur	Director	24/04/2019 - Present	73
Gill, Harpreet Singh	Director	24/04/2019 - Present	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENVISAGE DENTAL HOLDINGS LIMITED

ENVISAGE DENTAL HOLDINGS LIMITED is an(a) Active company incorporated on 14/12/2018 with the registered office located at 129 Devonshire House Wade Road, Basingstoke RG24 8PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVISAGE DENTAL HOLDINGS LIMITED?

ENVISAGE DENTAL HOLDINGS LIMITED is currently Active. It was registered on 14/12/2018 .

Where is ENVISAGE DENTAL HOLDINGS LIMITED located?

ENVISAGE DENTAL HOLDINGS LIMITED is registered at 129 Devonshire House Wade Road, Basingstoke RG24 8PE.

What does ENVISAGE DENTAL HOLDINGS LIMITED do?

ENVISAGE DENTAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENVISAGE DENTAL HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-11 with no updates.