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Carisbrooke Holdings Limited

Carisbrooke Holdings Limited is an active company incorporated on 29 February 2016 with the registered office located in Basingstoke, Hampshire. Carisbrooke Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10031321
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 16 October 2024
Due by 22 January 2026 (2 months remaining)
Address
129 Devonshire House
Wade Road
Basingstoke
Hampshire
RG24 8PE
United Kingdom
Address changed on 23 Oct 2025 (18 days ago)
Previous address was Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1982
Director • Spanish • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Carisbrooke Dental Leicester Limited
Dr Jeremy Lawrence McCahill, Dr Fiona Justine Phillips, and 2 more are mutual people.
Active
Bedale Dental Practice Limited
Harpreet Singh Gill is a mutual person.
Active
Justin M Roberts 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.7M
Decreased by £24.58K (-1%)
Total Liabilities
-£1.76M
Decreased by £10.58K (-1%)
Net Assets
-£62.31K
Decreased by £14K (+29%)
Debt Ratio (%)
104%
Increased by 0.87% (+1%)
Latest Activity
Registered Address Changed
18 Days Ago on 23 Oct 2025
Envisage Dental Uk Limited (PSC) Details Changed
18 Days Ago on 23 Oct 2025
Accounting Period Shortened
19 Days Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Fiona Justine Phillips (PSC) Resigned
1 Year Ago on 16 Oct 2024
Jose Zurdo Resigned
1 Year Ago on 16 Oct 2024
Jose Zurdo (PSC) Resigned
1 Year Ago on 16 Oct 2024
Jeremy Lawrence Mccahill (PSC) Resigned
1 Year Ago on 16 Oct 2024
Fiona Justine Phillips Resigned
1 Year Ago on 16 Oct 2024
Jeremy Lawrence Mccahill Resigned
1 Year Ago on 16 Oct 2024
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Documents
Change of details for Envisage Dental Uk Limited as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Registered office address changed from Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE England to 129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on 23 October 2025
Submitted on 23 Oct 2025
Current accounting period shortened from 31 March 2025 to 16 October 2024
Submitted on 22 Oct 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 21 Mar 2025
Appointment of Dr Sandip Kaur Dau as a director on 16 October 2024
Submitted on 21 Oct 2024
Cessation of Fiona Justine Phillips as a person with significant control on 16 October 2024
Submitted on 21 Oct 2024
Cessation of Jeremy Lawrence Mccahill as a person with significant control on 16 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Jeremy Mccahill as a secretary on 16 October 2024
Submitted on 21 Oct 2024
Cessation of Jose Zurdo as a person with significant control on 16 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 21 the Point Market Harborough Leicestershire LE16 7NU England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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