Envisage Dental Group Limited. net worth, address, company information. Free

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Envisage Dental Group Limited (registration number 11727071) is a private limited company created on 2018-12-14 in England. This firm is registered at 129 Devonshire House, Wade Road, Basingstoke RG24 8PE. Having undergone a change in 2019-06-07, the previous name the enterprise used was Fibonacci Midco Limited. Envisage Dental Group Limited operates Standard Industrial Classification code: 86230 which stands for "dental practice activities".

Company details

Name	Envisage Dental Group Limited
Number	11727071
Date of Incorporation:	Friday 14th December 2018
End of financial year:	31 March
Address:	129 Devonshire House, Wade Road, Basingstoke, RG24 8PE
SIC code:	86230 - Dental practice activities

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Richard M. (appointed on 28 July 2020), Sandip D. (appointment date: 24 April 2019), Harpreet G. (appointed on 24 April 2019). The official register indexes 2 persons of significant control, namely: Envisage Finance Ltd is located at Wade Road, RG24 8PE Basingstoke. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Envisage Finance Ltd

10 April 2019

Address	129 Devonshire House Wade Road, Basingstoke, RG24 8PE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11727221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

14 December 2018 - 10 April 2019

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Mon, 13th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, January 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 13th Dec 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 117270710001, created on Wed, 30th Sep 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (19 pages)
(AA01) Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (1 page)
(AP01) On Tue, 28th Jul 2020 new director was appointed. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Jul 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 13th Dec 2019 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 32 Cliddesden Road Basingstoke RG21 3ET England on Wed, 12th Feb 2020 to 129 Devonshire House Wade Road Basingstoke RG24 8PE filed on: 12th, February 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 24th Apr 2019 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, June 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Apr 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 24th Apr 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on Tue, 7th May 2019 to 32 Cliddesden Road Basingstoke RG21 3ET filed on: 7th, May 2019 \| address	Free Download (1 page)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 10th Apr 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Apr 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Apr 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Apr 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Apr 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 10th Apr 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Apr 2019 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 14th, December 2018 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Fri, 14th Dec 2018: 1.00 GBP capital

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