ENVISAGE HEALTHCARE GROUP LIMITED: Filings

  • Overview

    Company NameENVISAGE HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15694857
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENVISAGE HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Harpreet Singh Gill as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Sandip Kaur Dau as a director on Sep 17, 2024

    2 pagesAP01

    Termination of appointment of William Joseph Skinner as a director on Sep 17, 2024

    1 pagesTM01

    Termination of appointment of Victoria Anne Wain as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mr Richard John Maclachlan as a director on Sep 17, 2024

    2 pagesAP01

    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 pagesAD01

    Change of details for Ignite Dental Topco Limited as a person with significant control on Sep 18, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed ignite dental bidco LIMITED\certificate issued on 18/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2024

    RES15

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    SH01

    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