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Glendair Finance Holdings Limited

Glendair Finance Holdings Limited is an active company incorporated on 28 March 2014 with the registered office located in Basingstoke, Hampshire. Glendair Finance Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08964410
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
129 Devonshire House Wade Road
Basingstoke
RG24 8PE
England
Address changed on 3 Dec 2025 (12 days ago)
Previous address was The Surgery Limes Avenue Alfreton Derbyshire DE55 7DW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in May 1981
Envisage Dental UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedale Dental Practice Limited
Harpreet Singh Gill is a mutual person.
Active
Justin M Roberts Limited
Harpreet Singh Gill is a mutual person.
Active
Glendair Dental Limited
Harpreet Singh Gill is a mutual person.
Active
S & S Care Limited
Harpreet Singh Gill is a mutual person.
Active
Clowne Dental Practice Limited
Harpreet Singh Gill is a mutual person.
Active
Lynn Road Dental Practice Limited
Harpreet Singh Gill is a mutual person.
Active
Oakleigh Dental Limited
Harpreet Singh Gill is a mutual person.
Active
Castle Park Limited
Harpreet Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Increased by £100 (0%)
Total Liabilities
-£51.5K
Increased by £854 (+2%)
Net Assets
£1.97M
Decreased by £754 (-0%)
Debt Ratio (%)
3%
Increased by 0.04% (+2%)
Latest Activity
Charge Satisfied
11 Days Ago on 4 Dec 2025
Registered Address Changed
12 Days Ago on 3 Dec 2025
Matthew St John Lamb (PSC) Resigned
20 Days Ago on 25 Nov 2025
Envisage Dental Uk Limited (PSC) Appointed
20 Days Ago on 25 Nov 2025
Matthew St John Lamb Resigned
20 Days Ago on 25 Nov 2025
Joanne Lamb Resigned
20 Days Ago on 25 Nov 2025
Dale Harston Resigned
20 Days Ago on 25 Nov 2025
Beverley Jayne Harston Resigned
20 Days Ago on 25 Nov 2025
Brandon Harston Resigned
20 Days Ago on 25 Nov 2025
Mr Harpreet Singh Gill Appointed
20 Days Ago on 25 Nov 2025
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Documents
Change of share class name or designation
Submitted on 15 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Satisfaction of charge 089644100001 in full
Submitted on 4 Dec 2025
Termination of appointment of Dale Harston as a director on 25 November 2025
Submitted on 3 Dec 2025
Notification of Envisage Dental Uk Limited as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Joanne Lamb as a director on 25 November 2025
Submitted on 3 Dec 2025
Cessation of Matthew St John Lamb as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Dr Sandip Kaur Dau as a director on 25 November 2025
Submitted on 3 Dec 2025
Registered office address changed from The Surgery Limes Avenue Alfreton Derbyshire DE55 7DW England to 129 Devonshire House Wade Road Basingstoke RG24 8PE on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Brandon Harston as a secretary on 25 November 2025
Submitted on 3 Dec 2025
Repayment History
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