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Nom	Envisage Dental UK Limited
Adresse	Devonshire House Office 129 Wade Road Basingstoke RG24 8PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09315294 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ashoka Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Envisage Management Limited Status: Active Notified: 24/04/2019 Companies House Number: 11727112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dau, Sandip Kaur Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gill, Harpreet Singh Status: Ceased Notified: 01/04/2017 Ceased: 24/04/2019 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dau, Sandip Kaur Wade Road, Basingstoke, England Status: Active Notified: 17/11/2014 Date of Birth: 05/1982 Occupation: Prinicpal Dentist Role: Director Country of Residence: England Nationality: British

Gill, Harpreet Singh Wade Road, Basingstoke, England Status: Active Notified: 01/04/2017 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hollis, Stephanie Anne Wade Road, Basingstoke, England Status: Active Notified: 22/09/2023 Occupation: Integration Manager Role: Director Country of Residence: England Nationality: British

Maclachlan, Richard John Wade Road, Basingstoke, England Status: Active Notified: 22/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Carisbrooke Holdings Limited Status: Active Notified: 16/10/2024 Companies House Number: 10031321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cedar Dental Care II Limited Status: Active Notified: 18/10/2022 Companies House Number: 13811185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cloud 10 Property Management Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Envisage Dental Emsworth Limited Status: Active Notified: 06/04/2016 Companies House Number: 09317265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lynn Road Dental Practice Limited Status: Active Notified: 11/08/2023 Companies House Number: 06575492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NH Clinics Limited Status: Active Notified: 20/10/2023 Companies House Number: 12208551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paul Ellis Limited Status: Active Notified: 09/12/2021 Companies House Number: 07407573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sturminster Dental Care Limited Status: Active Notified: 30/06/2022 Companies House Number: 08964208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMH Associates LTD Status: Active Notified: 20/09/2024 Companies House Number: 08934676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Dental Health Centre Limited Status: Active Notified: 15/12/2021 Companies House Number: 06482233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Toutes les informations sur:

Envisage Dental UK Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)