Introduction
Watch Company
E
ENVISAGE FINANCE LIMITED
ENVISAGE FINANCE LIMITED is an active company incorporated on 14 December 2018 with the registered office located in Basingstoke. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. ENVISAGE FINANCE LIMITED was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11727221
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 (3 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 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
FIBONACCI NOTECO LIMITED
From: 1 April 2019To: 31 May 2019
AGHOCO 1816 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
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
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 Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
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...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Aug 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
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveCliddesden Road, BasingstokeRG21 3ET
Born May 1982
Director
Appointed 24 Apr 2019
DAU, Sandip Kaur, Dr
Cliddesden Road, BasingstokeRG21 3ET
Born May 1982
Director
24 Apr 2019
Active
GILL, Harpreet Singh
ActiveCliddesden Road, BasingstokeRG21 3ET
Born May 1981
Director
Appointed 24 Apr 2019
GILL, Harpreet Singh
Cliddesden Road, BasingstokeRG21 3ET
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
PERRY, Roland Robert Joseph
ResignedCliddesden Road, BasingstokeRG21 3ET
Born October 1965
Director
Appointed 24 Apr 2019
Resigned 07 Jul 2020
PERRY, Roland Robert Joseph
Cliddesden Road, BasingstokeRG21 3ET
Born October 1965
Director
24 Apr 2019
Resigned 07 Jul 2020
Resigned
SKINNER, William Joseph
ResignedCliddesden Road, BasingstokeRG21 3ET
Born September 1984
Director
Appointed 01 Apr 2019
Resigned 24 Apr 2019
SKINNER, William Joseph
Cliddesden Road, BasingstokeRG21 3ET
Born September 1984
Director
01 Apr 2019
Resigned 24 Apr 2019
Resigned
WAIN, Victoria Anne
ResignedCliddesden Road, BasingstokeRG21 3ET
Born December 1986
Director
Appointed 01 Apr 2019
Resigned 24 Apr 2019
WAIN, Victoria Anne
Cliddesden Road, BasingstokeRG21 3ET
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wade Road, 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 10 Apr 2019
Envisage Dental Holdings Ltd
Wade Road, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2019
Active
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
44
Description
Type
Date Filed
Document
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
12 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 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
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
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 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