Envisage Management Limited

Active11727112 Private limited company
Incorporated
14 December 2018 (7 years)
Previously known as
Fibonacci Bidco Limited (until 31 May 2019)
Aghoco 1818 Limited (until 1 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
South East
Address
129 Devonshire House
Wade Road
Basingstoke
RG24 8PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born January 1979 (47)
Director · Appointed 24 April 2019
British
Born May 1982 (44)
Director · Appointed 24 April 2019
British
Born May 1981 (45)
Officer history (8 former)
9 October 2025
Resigned Maclachlan, Richard John as Director
9 October 2025
Appointed Jervis, Ryan David as Director
28 July 2020
Appointed Maclachlan, Richard John as Director
7 July 2020
Resigned Perry, Roland Robert Joseph as Director
24 April 2019
Resigned Skinner, William Joseph as Director
24 April 2019
Resigned Wain, Victoria Anne as Director
24 April 2019
Appointed Gill, Harpreet Singh as Director
24 April 2019
Appointed Perry, Roland Robert Joseph as Director
24 April 2019
Appointed Dau, Sandip Kaur, Dr as Director
1 April 2019
Resigned Hart, Roger as Director
1 April 2019
Appointed Wain, Victoria Anne as Director
1 April 2019
Resigned A G Secretarial Limited as Corporate Secretary
1 April 2019
Appointed Skinner, William Joseph as Director
1 April 2019
Resigned A G Secretarial Limited as Corporate Director
1 April 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 December 2018
Appointed A G Secretarial Limited as Corporate Secretary
14 December 2018
Appointed Hart, Roger as Director
14 December 2018
Appointed A G Secretarial Limited as Corporate Director
14 December 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11727071

Holdings 1

Companies where Envisage Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 April 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
15 December 2025Director's details changed
13 December 2025Confirmation statement with no updates11 December 2025
8 December 2025Other filing
Show all recent filings

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