ENVISAGE HEALTHCARE GROUP LIMITED
Overview
| Company Name | ENVISAGE HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15694857 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENVISAGE HEALTHCARE GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGNITE DENTAL BIDCO LIMITED | Apr 30, 2024 | Apr 30, 2024 |
What are the latest accounts for ENVISAGE HEALTHCARE GROUP 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 GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
| Next Confirmation Statement Due | May 13, 2025 |
| Overdue | Yes |
What are the latest filings for ENVISAGE HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Termination of appointment of William Joseph Skinner as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Anne Wain as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Maclachlan as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Change of details for Ignite Dental Topco Limited as a person with significant control on Sep 18, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ignite dental bidco 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 GROUP 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 | 327575790001 | ||||
| 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 | ||||
| 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 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envisage Healthcare Limited | Apr 30, 2024 | Wade Road RG24 8PE Basingstoke 129 Devonshire House Hampshire England | No | ||||||||||
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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