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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 9 months ago.
Status
Active
Active since incorporation
Company No
15694526
Private limited company
Age
1 year 9 months
Incorporated 30 April 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (9 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Apr31 Mar 2025 (11 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
129 Devonshire House
Wade Road
Basingstoke
Hampshire
RG24 8PE
United Kingdom
Address changed on 26 Sep 2024 (1 year 4 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 • Dentist • British • Lives in UK • Born in May 1982
Director • Investment Manager • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Jun 1948
Director • Investment Manager • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedale Dental Practice Limited
Harpreet Singh Gill and Ryan David Jervis are mutual people.
Active
Envisage Dental Group Limited
Harpreet Singh Gill and Ryan David Jervis are mutual people.
Active
Envisage Management Limited
Harpreet Singh Gill and Ryan David Jervis are mutual people.
Active
Envisage Dental Holdings Limited
Harpreet Singh Gill and Ryan David Jervis are mutual people.
Active
Envisage Finance Limited
Harpreet Singh Gill and Ryan David Jervis are mutual people.
Active
Cloud 10 Property Management Limited
Harpreet Singh Gill and Ryan David Jervis are mutual people.
Active
Envisage Healthcare Group Limited
Harpreet Singh Gill and Ryan David Jervis are mutual people.
Active
Phoenix Equity Partners Limited
William Joseph Skinner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£15.98M
Turnover
£66.31M
Employees
824
Total Assets
£297.47M
Total Liabilities
-£180.15M
Net Assets
£117.33M
Debt Ratio (%)
61%
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Dec 2025
Own Shares Purchased
2 Months Ago on 6 Nov 2025
Ryan David Jervis Details Changed
3 Months Ago on 20 Oct 2025
Ryan Jervis Appointed
3 Months Ago on 9 Oct 2025
Richard John Maclachlan Resigned
3 Months Ago on 9 Oct 2025
Shares Cancelled
7 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Mr Russell Patrick Trenter Appointed
9 Months Ago on 1 May 2025
Mr Harpreet Singh Gill Appointed
1 Year 4 Months Ago on 17 Sep 2024
Sandip Kaur Dau Appointed
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Director's details changed for Ryan David Jervis on 20 October 2025
Submitted on 15 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Dec 2025
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
Appointment of Ryan Jervis as a director on 9 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Richard John Maclachlan 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
Repayment History
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