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ENVISAGE DENTAL UK LIMITED

Company number 09315294

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 54 pages (54 pages)
25 Nov 2025 CS01 Confirmation statement made on 29 October 2025 with no updates
View PDF Confirmation statement made on 29 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
13 Oct 2025 AP01 Appointment of Ryan Jervis as a director on 9 October 2025
View PDF Appointment of Ryan Jervis as a director on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 TM01 Termination of appointment of Richard John Maclachlan as a director on 9 October 2025
View PDF Termination of appointment of Richard John Maclachlan as a director on 9 October 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 PSC05 Change of details for Envisage Management Limited as a person with significant control on 12 February 2020
View PDF Change of details for Envisage Management Limited as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 MR01 Registration of charge 093152940008, created on 8 April 2024
View PDF Registration of charge 093152940008, created on 8 April 2024 - link opens in a new window - 72 pages (72 pages)
15 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
11 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 AP01 Appointment of Mr Richard John Maclachlan as a director on 22 September 2023
View PDF Appointment of Mr Richard John Maclachlan as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023 AP01 Appointment of Mrs Stephanie Anne Hollis as a director on 22 September 2023
View PDF Appointment of Mrs Stephanie Anne Hollis as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 MR01 Registration of charge 093152940007, created on 24 February 2023
View PDF Registration of charge 093152940007, created on 24 February 2023 - link opens in a new window - 52 pages (52 pages)
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
23 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022 MR01 Registration of charge 093152940006, created on 8 April 2022
View PDF Registration of charge 093152940006, created on 8 April 2022 - link opens in a new window - 55 pages (55 pages)
11 Apr 2022 MR01 Registration of charge 093152940005, created on 8 April 2022
View PDF Registration of charge 093152940005, created on 8 April 2022 - link opens in a new window - 55 pages (55 pages)
20 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
19 Oct 2021 MR01 Registration of charge 093152940004, created on 18 October 2021
View PDF Registration of charge 093152940004, created on 18 October 2021 - link opens in a new window - 18 pages (18 pages)
08 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
22 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)