Introduction
Watch Company
A
AMANDAN LTD
AMANDAN LTD is an active company incorporated on 13 June 2019 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. AMANDAN LTD was registered 6 years ago.(SIC: 86230)
Status
active
Active since 6 years ago
Company No
12048170
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 July 2024 - 3 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 4 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England
From: 13 March 2025To: 23 October 2025
96 Ruabon Road Wrexham LL13 7PH Wales
From: 13 June 2019To: 13 March 2025
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 03 Mar 2025
DAU, Sandip Kaur, Dr
Devonshire House, BasingstokeRG24 8PE
Born May 1982
Director
03 Mar 2025
Active
GILL, Harpreet Singh
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 03 Mar 2025
GILL, Harpreet Singh
Devonshire House, BasingstokeRG24 8PE
Born May 1981
Director
03 Mar 2025
Active
NAYLOR, Amanda Jayne
ResignedWade Road, BasingstokeRG24 8PE
Born October 1974
Director
Appointed 13 Jun 2019
Resigned 03 Mar 2025
NAYLOR, Amanda Jayne
Wade Road, BasingstokeRG24 8PE
Born October 1974
Director
13 Jun 2019
Resigned 03 Mar 2025
Resigned
NAYLOR, Daniel Charles
ResignedWade Road, BasingstokeRG24 8PE
Born August 1974
Director
Appointed 13 Jun 2019
Resigned 03 Mar 2025
NAYLOR, Daniel Charles
Wade Road, BasingstokeRG24 8PE
Born August 1974
Director
13 Jun 2019
Resigned 03 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 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 03 Mar 2025
Envisage Dental Uk Limited
Devonshire House, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Mr Daniel Charles Naylor
CeasedWade Road, BasingstokeRG24 8PE
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jun 2019
Ceased 03 Mar 2025
Mr Daniel Charles Naylor
Wade Road, BasingstokeRG24 8PE
Born August 1974
Ownership of shares 25 to 50 percent
13 Jun 2019
Ceased 03 Mar 2025
Ceased
Mrs Amanda Jayne Naylor
CeasedWade Road, BasingstokeRG24 8PE
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jun 2019
Ceased 03 Mar 2025
Mrs Amanda Jayne Naylor
Wade Road, BasingstokeRG24 8PE
Born October 1974
Ownership of shares 25 to 50 percent
13 Jun 2019
Ceased 03 Mar 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2025
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2025
13 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025