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Envisage Dental Uk Limited

09315294

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

129 DEVONSHIRE HOUSE, BASINGSTOKE, RG24 8PE
Incorporated 17/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Dr Sandip Kaur Dau

director · Since 17/11/2014

PRINICPAL DENTIST

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Harpreet Singh Gill

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mrs Stephanie Anne Hollis

director · Since 22/09/2023

INTEGRATION MANAGER

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Ryan David Jervis

director · Since 09/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Envisage Management Limited

75–100% shares
75–100% votes
Appoint directors

129, Devonshire House, Basingstoke, RG24 8PE

Reg: 11727112 · Companies House · Private Limited Company

Notified 24/04/2019

Former PSCs

Dr Sandip Kaur Dau

Ceased 24/04/2019

Mr Harpreet Singh Gill

Ceased 24/04/2019

Charges6 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 28/02/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/04/2022Registered 12/04/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 08/04/2022Registered 11/04/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 18/10/2021Registered 19/10/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/11/2020Registered 20/11/2020
Charge
satisfied

METRO BANK PLC

Created 30/09/2020Registered 02/10/2020Satisfied 28/11/2020
Charge
satisfied

METRO BANK PLC

Created 19/05/2015Registered 02/06/2015Satisfied 20/11/2020