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Envisage Dental UK Limited

Envisage Dental UK Limited is an active company incorporated on 17 November 2014 with the registered office located in Basingstoke, Hampshire. Envisage Dental UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09315294
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Devonshire House Office 129
Wade Road
Basingstoke
RG24 8PE
England
Same address for the past 6 years
Telephone
01256 968010
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1981
Director • Prinicpal Dentist • British • Lives in England • Born in May 1982
Director • Integration Manager • British • Lives in England • Born in Jul 1988
Envisage Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedale Dental Practice Limited
Richard John Maclachlan and Stephanie Anne Hollis are mutual people.
Active
Envisage Dental Group Limited
Dr Sandip Kaur Dau and Richard John Maclachlan are mutual people.
Active
Envisage Management Limited
Dr Sandip Kaur Dau and Richard John Maclachlan are mutual people.
Active
Envisage Dental Holdings Limited
Dr Sandip Kaur Dau and Richard John Maclachlan are mutual people.
Active
Envisage Finance Limited
Dr Sandip Kaur Dau and Richard John Maclachlan are mutual people.
Active
Cloud 10 Property Management Limited
Dr Sandip Kaur Dau and Richard John Maclachlan are mutual people.
Active
The City Dental Laboratory Limited
Mr Harpreet Singh Gill is a mutual person.
Active
Oakleigh Dental Limited
Dr Sandip Kaur Dau is a mutual person.
Active
Brands
Envisage Dental
Envisage Dental is a national dental group that focuses on group dentistry through a patient-led approach.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £16.48M (-90%)
Turnover
£65.5M
Increased by £20.44M (+45%)
Employees
513
Increased by 119 (+30%)
Total Assets
£90.47M
Increased by £1.76M (+2%)
Total Liabilities
-£91.74M
Increased by £530K (+1%)
Net Assets
-£1.27M
Increased by £1.23M (-49%)
Debt Ratio (%)
101%
Decreased by 1.42% (-1%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Richard John Maclachlan Appointed
1 Year 11 Months Ago on 22 Sep 2023
Mrs Stephanie Anne Hollis Appointed
1 Year 11 Months Ago on 22 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 24 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Envisage Management Limited (PSC) Details Changed
5 Years Ago on 12 Feb 2020
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Documents
Change of details for Envisage Management Limited as a person with significant control on 12 February 2020
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Registration of charge 093152940008, created on 8 April 2024
Submitted on 9 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 11 Dec 2023
Appointment of Mrs Stephanie Anne Hollis as a director on 22 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Richard John Maclachlan as a director on 22 September 2023
Submitted on 22 Sep 2023
Registration of charge 093152940007, created on 24 February 2023
Submitted on 28 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Repayment History
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