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All Information about:

                        
Name

Carisbrooke Dental Leicester Limited

Address
21 The Point
Market Harborough
LE16 7NU
VAT ID no VAT ID available
Company No. 10028707 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)86230 - Dental practice activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Carisbrooke Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 10031321 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%
  • 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
  • Significant influence or control
  • 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: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mccahill, Jeremy Lawrence Market Harborough, Leicestershire, England Status: Active Notified: 26/02/2016 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: 26/02/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccahill, Jeremy Basingstoke, England Status: Ceased Notified: 26/02/2016 Ceased: 16/10/2024 Role: Secretary
    Mccahill, Jeremy Lawrence, Dr Basingstoke, England Status: Ceased Notified: 26/02/2016 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Fiona Justine, Dr Basingstoke, England Status: Ceased Notified: 26/02/2016 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zurdo, Jose Basingstoke, England Status: Ceased Notified: 26/02/2016 Ceased: 16/10/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish