Envisage Dental Holdings Limited
Company Profile
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MediumEnvisage Dental Holdings Limited
11727190•Private Limited With Share Capital
129 Devonshire House Wade Road, Basingstoke, RG248PE
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Incorporated
14/12/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Envisage Dental Holdings Limited (11727190) is a private limited with share capital incorporated on 14/12/2018 (7 years old) and registered in basingstoke, RG248PE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/12/2018
RG248PE
Financial Overview
Total Assets
£30.58M
Liabilities
£1.67M
Net Assets
£28.92M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Resolution
Category:Resolution
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Capital Cancellation Shares
Category:Capital
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2023
Capital Cancellation Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Resolution
Category:Resolution
Date:14-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Change Of Name Notice
Category:Change Of Name
Date:07-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Incorporation Company
Category:Incorporation
Date:14-12-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
129 Devonshire House Wade Road, Basingstoke, RG248PERegistered
Related Companies
10
Contact
01202871053
129 Devonshire House Wade Road, Basingstoke, RG248PE