Carisbrooke Holdings Limited
- Company number
- 10031321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- James Edward Hartley Ltd (240 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Michael William Hodgson | Ownership Of Shares 25 To 50 Percent | 20 Jan 2017 | 25 Mar 2019 |
| Dr Neil David Millington | Ownership Of Shares 25 To 50 Percent | 20 Jan 2017 | 10 Mar 2020 |
| Mr Jose Zurdo | Significant Influence Or Control | 20 Jan 2017 | 16 Oct 2024 |
| Dr Fiona Justine Phillips | Significant Influence Or Control | 20 Jan 2017 | 16 Oct 2024 |
| Dr Jeremy Lawrence Mccahill | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Jan 2017 | 16 Oct 2024 |
| Envisage Dental Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 16 Oct 2024 | -£62,309 | 0 |
| 31 Mar 2024 | £62,309 | 3 |
| 31 Mar 2023 | -£48,308 | 3 |
| 31 Mar 2022 | -£23,045 | 3 |
| 31 Mar 2021 | -£36,443 | 4 |
| 31 Mar 2020 | -£19,904 | 4 |
| 31 Mar 2019 | -£3,602 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 Dormant | £100 | - |
| 31 Mar 2016 Dormant | £1 | - |
Connections
Owned by
Carisbrooke Holdings Limited → Envisage Dental UK Limited → Envisage Management Limited → Envisage Dental Group Limited → Envisage Finance Limited → Envisage Dental Holdings Limited
Companies at the same address
- Bay Tree Dental Centre Ltd (07278583)
- Bedale Dental Practice Limited (05897001)
- Bellcredit Limited (09106815)
- Bow House Holdings Limited (11158972)
- Carisbrooke Dental Leicester Limited (10028707)
- Caslab Limited (06710573)
- Castle Park Limited (06703803)
- Cedar Dental Care Ii Limited (13811185)
- City Dental Lab Limited (10492260)
- Claydon Cheltenham Limited (10258595)