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Envisage Dental Holdings Limited
Adresa
129 Devonshire House
Wade Road
Basingstoke
RG24 8PE
VAT ID (DIČ) no VAT ID available
Company No. 11727190 Show on Companies House
Previous Names
  • Fibonacci Topco Limited
  • Aghoco 1815 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Envisage Healthcare Group Limited Status: Active Notified: 17/09/2024 Companies House Number: 15694857 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 Balthazar Group Limited Status: Ceased Notified: 22/03/2022 Ceased: 17/09/2024 Companies House Number: 13945277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dau, Sandip Kaur Status: Ceased Notified: 16/07/2020 Ceased: 22/03/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    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
    •
    gb-flag GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 24/04/2019 Ceased: 17/09/2024 Companies House Number: 04134322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Phoenix Private Equity Limited Status: Ceased Notified: 10/04/2019 Ceased: 24/04/2019 Companies House Number: 03678523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dau, Sandip Kaur Basingstoke, England Status: Active Notified: 24/04/2019 Date of Birth: 05/1982 Occupation: 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
    Norris, Terence John Basingstoke, England Status: Ceased Notified: 24/04/2019 Ceased: 17/09/2024 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, William Joseph Basingstoke, England Status: Ceased Notified: 01/04/2019 Ceased: 17/09/2024 Date of Birth: 09/1984 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Wain, Victoria Anne Manchester, United Kingdom 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 Finance Limited 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
    •