ENVISAGE HEALTHCARE LIMITED
- Company statusactive
- Company No15694526
- Age1 year 3 months Incorporated 30 April 2024
- Officers7
Address
129 Devonshire House, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom
ENVISAGE HEALTHCARE LIMITED is an active company incorporated on 30 April 2024 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 18 Jul 2025
Capital Name Of Class Of Shares
1 Month Ago on 05 Jun 2025
Capital Cancellation Shares
1 Month Ago on 04 Jun 2025
Capital Allotment Shares
1 Month Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2025
Capital Allotment Shares
1 Month Ago on 03 Jun 2025
Capital Allotment Shares
1 Month Ago on 03 Jun 2025
Resolution
1 Month Ago on 03 Jun 2025
Memorandum Articles
1 Month Ago on 03 Jun 2025
Confirmation Statement With Updates
2 Months Ago on 27 May 2025
Resolution
6 Months Ago on 10 Jan 2025
Memorandum Articles
6 Months Ago on 10 Jan 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2024
Capital Alter Shares Subdivision
9 Months Ago on 13 Oct 2024
Capital Name Of Class Of Shares
9 Months Ago on 12 Oct 2024
Resolution
9 Months Ago on 02 Oct 2024
Memorandum Articles
9 Months Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 26 Sep 2024
Certificate Change Of Name Company
10 Months Ago on 18 Sep 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAU, Sandip Kaur | director | May 1982 | 17 Sept 2024 |
| GILL, Harpreet Singh | director | May 1981 | 17 Sept 2024 |
| MACLACHLAN, Richard John | director | Jul 1976 | 17 Sept 2024 |
| NORRIS, Terence John | director | Jun 1948 | 17 Sept 2024 |
| SKINNER, William Joseph | director | Sep 1984 | 30 Apr 2024 |
| TRENTER, Russell Patrick | director | Dec 1973 | 01 May 2025 |
| WAIN, Victoria Anne | director | Dec 1986 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Equity Partners Group Limited | 17 Sept 2024 | |
| Phoenix Private Equity Limited | 30 Apr 2024 |
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