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Name

Envisage Dental Group Limited
Address
129 Devonshire House
Wade Road
Basingstoke
RG24 8PE
VAT ID no VAT ID available
Company No. 11727071 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)86230 - Dental practice activities
Company Register Statusactive
Previous Names
  • Fibonacci Midco Limited
  • Aghoco 1817 Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Envisage Finance Ltd 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
    •
    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
    •

    Officers (5)

    Source: Companies House
    Dau, Sandip Kaur Basingstoke, England Status: Active Notified: 24/04/2019 Date of Birth: 05/1982 Occupation: Principal 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
    Skinner, William Joseph Basingstoke, England Status: Ceased Notified: 01/04/2019 Ceased: 24/04/2019 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Wain, Victoria Anne Basingstoke, England 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 Management Limited Status: Active Notified: 10/04/2019 Companies House Number: 11727112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •