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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 4 months ago.
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Status
Active
Active since
incorporation
Company No
15694526
Private limited company
Age
1 year 4 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
(4 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Envisage Healthcare Limited
Contact
Address
129 Devonshire House
Wade Road
Basingstoke
Hampshire
RG24 8PE
United Kingdom
Address changed on
26 Sep 2024
(11 months ago)
Previous address was
10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
Companies in RG24 8PE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
9
Controllers (PSC)
1
Victoria Anne Wain
Director • Investment Manager • British • Lives in UK • Born in Dec 1986
Sandip Kaur Dau
Director • Dentist • British • Lives in UK • Born in May 1982
William Joseph Skinner
Director • Investment Manager • British • Lives in England • Born in Sep 1984
Terence John Norris
Director • British • Lives in UK • Born in Jun 1948
Russell Patrick Trenter
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Envisage Dental Holdings Limited
William Joseph Skinner, Richard John Maclachlan, and 2 more are mutual people.
Active
Envisage Healthcare Group Limited
William Joseph Skinner, Victoria Anne Wain, and 2 more are mutual people.
Active
Bedale Dental Practice Limited
Richard John Maclachlan and Harpreet Singh Gill are mutual people.
Active
Envisage Dental Group Limited
Richard John Maclachlan and Harpreet Singh Gill are mutual people.
Active
Envisage Management Limited
Richard John Maclachlan and Harpreet Singh Gill are mutual people.
Active
Envisage Finance Limited
Richard John Maclachlan and Harpreet Singh Gill are mutual people.
Active
Cloud 10 Property Management Limited
Richard John Maclachlan and Harpreet Singh Gill are mutual people.
Active
Phoenix Equity Partners Limited
William Joseph Skinner is a mutual person.
Active
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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
See 10 Year Full Financials
Latest Activity
Shares Cancelled
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Russell Patrick Trenter Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Mr Harpreet Singh Gill Appointed
11 Months Ago on 17 Sep 2024
Sandip Kaur Dau Appointed
11 Months Ago on 17 Sep 2024
Mr Terence John Norris Appointed
11 Months Ago on 17 Sep 2024
Mr Richard John Maclachlan Appointed
11 Months Ago on 17 Sep 2024
Phoenix Equity Partners Group Limited (PSC) Appointed
11 Months Ago on 17 Sep 2024
Phoenix Private Equity Limited (PSC) Resigned
11 Months Ago on 17 Sep 2024
Name changed from Ignite Dental Topco Limited
1 Year 4 Months Ago on 30 Apr 2024
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Documents
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
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 3 Jun 2025
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Repayment History
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