CompanyTrack
E

ENVISAGE DENTAL DRAYTON LIMITED

Dissolved Basingstoke

Dental practice activities

6 employees Website
Healthcare and wellbeing Dental practice activities
E

ENVISAGE DENTAL DRAYTON LIMITED

Dental practice activities

Founded 6 Sept 2017 Dissolved Basingstoke, England 6 employees envisage-drayton.co.uk
Healthcare and wellbeing Dental practice activities
Accounts Submitted 5 Jan 2023
Confirmation Statement Submitted
Net assets £1.38M £1.32M 2022 year on year
Total assets £1.38M £1.30M 2022 year on year
Total Liabilities £0.00 £2.62M 2022 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Registered Address

Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England

Office (Portsmouth)

4 Lower Drayton Ln, Drayton, Portsmouth PO6 2HA

Credit Report

Discover ENVISAGE DENTAL DRAYTON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Decreased by £107.74k (-100%)

Net Assets

£1.38M

Increased by £1.32M (+1991%)

Total Liabilities

N/A

Decreased by £2.62M (-100%)

Turnover

N/A

Employees

6

Decreased by 6 (-50%)

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,385,860 Shares £1.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 20221,385,860£1.39m£1

Officers

Officers

2 active
Status
Harpreet Singh GillDirectorBritishEngland4416 Apr 2018Active
Sandip Kaur DauDirectorBritishEngland436 Sept 2017Active

Shareholders

Shareholders (1)

Envisage Dental Uk Limited
100.0%
128 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Envisage Dental Uk Ltd

United Kingdom

Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ENVISAGE DENTAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE DENTAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
ENVISAGE DENTAL DRAYTON LIMITED Current Company
FINNSMILE LIMITED united kingdom shares 75 to 100 percent
J PHELPS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved VoluntaryView(1 page)
29 Aug 2023GazetteGazette Notice VoluntaryView(1 page)
22 Aug 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Jan 2023AccountsAnnual accounts filedView(32 pages)
5 Jan 2023OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/22View(1 page)
14 Nov 2023 Gazette

Gazette Dissolved Voluntary

29 Aug 2023 Gazette

Gazette Notice Voluntary

22 Aug 2023 Dissolution

Dissolution Application Strike Off Company

5 Jan 2023 Accounts

Annual accounts filed

5 Jan 2023 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Nov 2023

Gazette Notice Voluntary

2 years ago on 29 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 22 Aug 2023

Annual accounts filed

3 years ago on 5 Jan 2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

3 years ago on 5 Jan 2023