# Carisbrooke Holdings Limited

## Details

- **Company number:** [10031321](https://find-and-update.company-information.service.gov.uk/company/10031321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Feb 2016
- **Registered office:** 129 DEVONSHIRE HOUSE, WADE ROAD, BASINGSTOKE, RG24 8PE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [James Edward Hartley Ltd](/group/71183) (240 companies)




## 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 | £100 | - |
| 31 Mar 2016 | £1 | - |



## Owned by

Carisbrooke Holdings Limited → [Envisage Dental UK Limited](/company/09315294) → [Envisage Management Limited](/company/11727112) → [Envisage Dental Group Limited](/company/11727071) → [Envisage Finance Limited](/company/11727221) → [Envisage Dental Holdings Limited](/company/11727190)





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