Introduction
Watch Company
E
ENVISAGE DENTAL HOLDINGS LIMITED
ENVISAGE DENTAL HOLDINGS LIMITED is an active company incorporated on 14 December 2018 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENVISAGE DENTAL HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11727190
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
FIBONACCI TOPCO LIMITED
From: 1 April 2019To: 7 June 2019
AGHOCO 1815 LIMITED
From: 14 December 2018To: 1 April 2019
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
32 Cliddesden Road Basingstoke RG21 3ET England
From: 7 May 2019To: 12 February 2020
One St Peter's Square Manchester M2 3DE United Kingdom
From: 14 December 2018To: 7 May 2019
40 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Funding Round
Sept 23
Capital Allotment Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
15
Funding
16
Officers
6
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveWade Road, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 24 Apr 2019
DAU, Sandip Kaur, Dr
Wade Road, BasingstokeRG24 8PE
Born May 1982
Director
24 Apr 2019
Active
GILL, Harpreet Singh
ActiveWade Road, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 24 Apr 2019
GILL, Harpreet Singh
Wade Road, BasingstokeRG24 8PE
Born May 1981
Director
24 Apr 2019
Active
JERVIS, Ryan David
ActiveWade Road, BasingstokeRG24 8PE
Born January 1979
Director
Appointed 09 Oct 2025
JERVIS, Ryan David
Wade Road, BasingstokeRG24 8PE
Born January 1979
Director
09 Oct 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 14 Dec 2018
Resigned 01 Apr 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
14 Dec 2018
Resigned 01 Apr 2019
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 14 Dec 2018
Resigned 01 Apr 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
14 Dec 2018
Resigned 01 Apr 2019
Resigned
MACLACHLAN, Richard John
ResignedWade Road, BasingstokeRG24 8PE
Born July 1976
Director
Appointed 28 Jul 2020
Resigned 09 Oct 2025
MACLACHLAN, Richard John
Wade Road, BasingstokeRG24 8PE
Born July 1976
Director
28 Jul 2020
Resigned 09 Oct 2025
Resigned
NORRIS, Terence John
ResignedWade Road, BasingstokeRG24 8PE
Born June 1948
Director
Appointed 24 Apr 2019
Resigned 17 Sept 2024
NORRIS, Terence John
Wade Road, BasingstokeRG24 8PE
Born June 1948
Director
24 Apr 2019
Resigned 17 Sept 2024
Resigned
PERRY, Roland Robert Joseph
ResignedWade Road, BasingstokeRG24 8PE
Born October 1965
Director
Appointed 24 Apr 2019
Resigned 07 Jul 2020
PERRY, Roland Robert Joseph
Wade Road, BasingstokeRG24 8PE
Born October 1965
Director
24 Apr 2019
Resigned 07 Jul 2020
Resigned
SKINNER, William Joseph
ResignedWade Road, BasingstokeRG24 8PE
Born September 1984
Director
Appointed 01 Apr 2019
Resigned 17 Sept 2024
SKINNER, William Joseph
Wade Road, BasingstokeRG24 8PE
Born September 1984
Director
01 Apr 2019
Resigned 17 Sept 2024
Resigned
WAIN, Victoria Anne
ResignedSt Peter's Square, ManchesterM2 3DE
Born December 1986
Director
Appointed 01 Apr 2019
Resigned 24 Apr 2019
WAIN, Victoria Anne
St Peter's Square, ManchesterM2 3DE
Born December 1986
Director
01 Apr 2019
Resigned 24 Apr 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 14 Dec 2018
Resigned 01 Apr 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
14 Dec 2018
Resigned 01 Apr 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 14 Dec 2018
Resigned 01 Apr 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
14 Dec 2018
Resigned 01 Apr 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Devonshire House, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Envisage Healthcare Group Limited
Devonshire House, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Active
Balthazar Group Limited
CeasedWade Road, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Mar 2022
Ceased 17 Sept 2024
Balthazar Group Limited
Wade Road, BasingstokeRG24 8PE
Ownership of shares 25 to 50 percent
22 Mar 2022
Ceased 17 Sept 2024
Ceased
Ms Sandip Kaur Dau
CeasedWade Road, BasingstokeRG24 8PE
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020
Ceased 22 Mar 2022
Ms Sandip Kaur Dau
Wade Road, BasingstokeRG24 8PE
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2020
Ceased 22 Mar 2022
Ceased
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2019
Ceased 17 Sept 2024
Phoenix Equity Partners Group Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2019
Ceased 17 Sept 2024
Ceased
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Ceased 24 Apr 2019
Phoenix Private Equity Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2019
Ceased 24 Apr 2019
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 10 Apr 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2018
Ceased 10 Apr 2019
Ceased
Filing History
82
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
30 December 2025
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
20 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2023
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 April 2022
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2020
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
28 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2019
28 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2019
7 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019