ENVISAGE DENTISTRY (KILMACOLM) LTD - GREENOCK
| Company Profile | Company Filings |
Overview
ENVISAGE DENTISTRY (KILMACOLM) LTD is a Private Limited Company from GREENOCK and has the status: Active.
ENVISAGE DENTISTRY (KILMACOLM) LTD was incorporated 11 years ago on 29/10/2012 and has the registered number: SC435660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ENVISAGE DENTISTRY (KILMACOLM) LTD was incorporated 11 years ago on 29/10/2012 and has the registered number: SC435660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ENVISAGE DENTISTRY (KILMACOLM) LTD - GREENOCK
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GROUND FLOOR, WEST WING CUSTOM HOUSE
GREENOCK
INVERCLYDE
PA15 1AL
This Company Originates in : United Kingdom
Previous trading names include:
CHARTA LIMITED (until 22/02/2018)
CHARTA LIMITED (until 22/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PUNEET GUPTA | Jul 1974 | British | Director | 2018-02-07 | CURRENT |
| MURPHY BRENDA OWEN | Sep 1969 | British | Director | 2018-02-07 | CURRENT |
| MR KENNETH SIU | Nov 1994 | British | Director | 2018-10-23 UNTIL 2019-09-05 | RESIGNED |
| MRS CLAIRE LISA MACMILLAN | May 1984 | British | Director | 2018-02-07 UNTIL 2019-12-06 | RESIGNED |
| MISS FAYE DICKIE | Aug 1982 | British | Director | 2020-03-16 UNTIL 2022-03-23 | RESIGNED |
| MR SUKHVIR SINGH DHILLON | Jul 1975 | British | Director | 2013-03-10 UNTIL 2018-02-07 | RESIGNED |
| MRS ANGELA MARGARET BEDI | Sep 1965 | British | Director | 2012-10-29 UNTIL 2014-05-01 | RESIGNED |
| MR AKASHDEEP SINGH TAMBER | Aug 1988 | British | Director | 2022-03-23 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Envisage Dentistry Group Limited | 2019-08-15 | Greenock Inverclyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Puneet Gupta | 2018-02-07 - 2019-08-15 | 7/1974 | Greenock Inverclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Brendan Owen Murphy | 2018-02-07 - 2019-08-15 | 9/1969 | Greenock Inveclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sukhvir Singh Dhillon | 2016-04-06 - 2018-02-07 | 7/1975 | Glasgow | Significant influence or control |