ENVISAGE HEALTHCARE LIMITED
Overview
| Company Name | ENVISAGE HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15694526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVISAGE HEALTHCARE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENVISAGE HEALTHCARE LIMITED located?
| Registered Office Address | 129 Devonshire House Wade Road RG24 8PE Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVISAGE HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGNITE DENTAL TOPCO LIMITED | Apr 30, 2024 | Apr 30, 2024 |
What are the latest accounts for ENVISAGE HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENVISAGE HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Overdue | No |
What are the latest filings for ENVISAGE HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 16 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Sep 17, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||||||
Appointment of Mr Harpreet Singh Gill as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Sandip Kaur Dau as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Terence John Norris as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Richard John Maclachlan as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Phoenix Equity Partners Group Limited as a person with significant control on Sep 17, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Phoenix Private Equity Limited as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on Sep 26, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Certificate of change of name Company name changed ignite dental topco LIMITED\certificate issued on 18/09/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of ENVISAGE HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAU, Sandip Kaur | Director | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | United Kingdom | British | Dentist | 327576460001 | ||||
| GILL, Harpreet Singh | Director | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | England | British | Company Director | 258240650001 | ||||
| MACLACHLAN, Richard John | Director | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | England | British | Finance Director | 255019700001 | ||||
| NORRIS, Terence John | Director | Lightwater Road GU18 5XQ Lightwater Colville House Surrey United Kingdom | United Kingdom | British | Company Director | 139779960001 | ||||
| SKINNER, William Joseph | Director | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | England | British | Investment Manager | 240288950001 | ||||
| WAIN, Victoria Anne | Director | Devonshire House Wade Road RG24 8PE Basingstoke 129 Hampshire United Kingdom | United Kingdom | British | Investment Manager | 245077520001 |
Who are the persons with significant control of ENVISAGE HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Equity Partners Group Limited | Sep 17, 2024 | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Phoenix Private Equity Limited | Apr 30, 2024 | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0