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Envisage Healthcare Limited

Envisage Healthcare Limited is an active company incorporated on 30 April 2024 with the registered office located in Basingstoke, Hampshire. Envisage Healthcare Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15694526
Private limited company
Age
1 year 7 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
129 Devonshire House
Wade Road
Basingstoke
Hampshire
RG24 8PE
United Kingdom
Address changed on 26 Sep 2024 (1 year 2 months ago)
Previous address was 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1979
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1973
Director • Dentist • British • Lives in UK • Born in May 1982
Director • Investment Manager • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedale Dental Practice Limited
Harpreet Singh Gill and Ryan Jervis are mutual people.
Active
Envisage Dental Group Limited
Ryan Jervis and Harpreet Singh Gill are mutual people.
Active
Envisage Management Limited
Ryan Jervis and Harpreet Singh Gill are mutual people.
Active
Envisage Dental Holdings Limited
Ryan Jervis and Harpreet Singh Gill are mutual people.
Active
Envisage Finance Limited
Ryan Jervis and Harpreet Singh Gill are mutual people.
Active
Cloud 10 Property Management Limited
Ryan Jervis and Harpreet Singh Gill are mutual people.
Active
Envisage Healthcare Group Limited
Harpreet Singh Gill and Ryan Jervis are mutual people.
Active
Phoenix Equity Partners Limited
William Joseph Skinner is a mutual person.
Active
Financials
Envisage Healthcare Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Own Shares Purchased
1 Month Ago on 6 Nov 2025
Ryan Jervis Appointed
1 Month Ago on 9 Oct 2025
Richard John Maclachlan Resigned
1 Month Ago on 9 Oct 2025
Shares Cancelled
6 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Mr Russell Patrick Trenter Appointed
7 Months Ago on 1 May 2025
Mr Harpreet Singh Gill Appointed
1 Year 2 Months Ago on 17 Sep 2024
Sandip Kaur Dau Appointed
1 Year 2 Months Ago on 17 Sep 2024
Mr Terence John Norris Appointed
1 Year 2 Months Ago on 17 Sep 2024
Mr Richard John Maclachlan Appointed
1 Year 2 Months Ago on 17 Sep 2024
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Documents
Resolutions
Submitted on 19 Nov 2025
Change of share class name or designation
Submitted on 18 Nov 2025
Purchase of own shares.
Submitted on 6 Nov 2025
Termination of appointment of Richard John Maclachlan as a director on 9 October 2025
Submitted on 13 Oct 2025
Appointment of Ryan Jervis as a director on 9 October 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 27 Aug 2025
Second filing of Confirmation Statement dated 29 April 2025
Submitted on 18 Jul 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Cancellation of shares. Statement of capital on 23 May 2025
Submitted on 4 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year