Envisage Dental Drayton Limited. Head office in Basingstoke. Check Director.

Envisage Dental Drayton Limited, Basingstoke

Envisage Dental Drayton Limited is a private limited company. Situated at Devonshire House Office 129, Wade Road, Basingstoke RG24 8PE, the above-mentioned 7 years old enterprise was incorporated on 2017-09-06 and is officially categorised as "dental practice activities" (SIC code: 86230).
2 directors can be found in this enterprise: Harpreet G. (appointed on 16 April 2018), Sandip D. (appointed on 06 September 2017).

About
Name: Envisage Dental Drayton Limited
Number: 10948224
Incorporation date: 2017-09-06
End of financial year: 31 March


Address:	Devonshire House Office 129 Wade Road Basingstoke RG24 8PE
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Envisage Dental Uk Ltd

6 September 2017

Address	Devonshire House Wade Road, Basingstoke, Hampshire, RG24 8PE, England
Legal authority	England & Wales
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Envisage Dental Drayton Limited confirmation statement filing is 2023-09-19. The last one was submitted on 2022-09-05. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Envisage Dental Uk Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wade Road, RG24 8PE Basingstoke, Hampshire.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, August 2023 \| dissolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, January 2023 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (11 pages)
MR04	Charge 109482240003 satisfaction in full. filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 109482240006 filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 109482240005 filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 109482240004 filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Monday 5th September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 22nd April 2022 filed on: 22nd, April 2022 \| capital	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, April 2022 \| resolution	Free Download
CAP-SS	Solvency Statement dated 11/04/22 filed on: 22nd, April 2022 \| insolvency	Free Download
SH20	Statement by Directors filed on: 22nd, April 2022 \| capital	Free Download
SH01	1385960.00 GBP is the capital in company's statement on Monday 11th April 2022 filed on: 19th, April 2022 \| capital	Free Download (3 pages)
MR01	Registration of charge 109482240006, created on Friday 8th April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (55 pages)
MR01	Registration of charge 109482240005, created on Friday 8th April 2022 filed on: 11th, April 2022 \| mortgage	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021 \| accounts	Free Download (33 pages)
MR01	Registration of charge 109482240004, created on Monday 18th October 2021 filed on: 19th, October 2021 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates Sunday 5th September 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, May 2021 \| accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 4th, May 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 4th, May 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, March 2021 \| accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, December 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, December 2020 \| incorporation	Free Download (44 pages)
MR04	Charge 109482240001 satisfaction in full. filed on: 28th, November 2020 \| mortgage	Free Download (1 page)
MR04	Charge 109482240002 satisfaction in full. filed on: 28th, November 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 109482240003, created on Friday 20th November 2020 filed on: 20th, November 2020 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 109482240002, created on Wednesday 30th September 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates Saturday 5th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 5th September 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 1st July 2019 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Devonshire House Office 129 Wade Road Basingstoke RG24 8PE. Change occurred on Friday 16th August 2019. Company's previous address: 32 Cliddesden Road Basingstoke Hampshire RG21 3ET United Kingdom. filed on: 16th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 5th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Saturday 31st March 2018 filed on: 20th, June 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 16th April 2018. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 6th September 2017 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 109482240001, created on Thursday 1st March 2018 filed on: 19th, March 2018 \| mortgage	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, September 2017 \| incorporation	Free Download

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