ENVISAGE HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

15694526

Incorporation date

30/04/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2024)

30/04/2026

Confirmation statement made on 2026-04-29 with updates

View PDF (10 pages)

31/01/2026

Statement of capital following an allotment of shares on 2025-10-31

View PDF (16 pages)

15/12/2025

Director's details changed for Ryan David Jervis on 2025-10-20

View PDF (2 pages)

08/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (65 pages)

19/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Change of share class name or designation

View PDF (2 pages)

06/11/2025

Purchase of own shares.

View PDF (4 pages)

13/10/2025

Termination of appointment of Richard John Maclachlan as a director on 2025-10-09

View PDF (1 pages)

13/10/2025

Appointment of Ryan Jervis as a director on 2025-10-09

View PDF (2 pages)

28/08/2025

Resolutions

View PDF (9 pages)

27/08/2025

Change of share class name or designation

View PDF (2 pages)

18/07/2025

Second filing of Confirmation Statement dated 2025-04-29

View PDF (32 pages)

05/06/2025

Change of share class name or designation

View PDF (2 pages)

04/06/2025

Cancellation of shares. Statement of capital on 2025-05-23

View PDF (16 pages)

03/06/2025

Memorandum and Articles of Association

View PDF (74 pages)

03/06/2025

Resolutions

View PDF (2 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (6 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (6 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (6 pages)

03/06/2025

Appointment of Mr Russell Patrick Trenter as a director on 2025-05-01

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (11 pages)

10/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (74 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (16 pages)

13/10/2024

Sub-division of shares on 2024-09-17

View PDF (4 pages)

12/10/2024

Change of share class name or designation

View PDF (2 pages)

02/10/2024

Resolutions

View PDF (2 pages)

02/10/2024

Memorandum and Articles of Association

View PDF (74 pages)

26/09/2024

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 2024-09-26

View PDF (1 pages)

26/09/2024

Appointment of Mr Terence John Norris as a director on 2024-09-17

View PDF (2 pages)

26/09/2024

Appointment of Mr Harpreet Singh Gill as a director on 2024-09-17

View PDF (2 pages)

26/09/2024

Appointment of Sandip Kaur Dau as a director on 2024-09-17

View PDF (2 pages)

26/09/2024

Appointment of Mr Richard John Maclachlan as a director on 2024-09-17

View PDF (2 pages)

26/09/2024

Cessation of Phoenix Private Equity Limited as a person with significant control on 2024-09-17

View PDF (1 pages)

26/09/2024

Notification of Phoenix Equity Partners Group Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

18/09/2024

Certificate of change of name

View PDF (3 pages)

08/05/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

30/04/2024

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jervis, Ryan	Director	09/10/2025 - Present	10
Dau, Sandip Kaur	Director	17/09/2024 - Present	73
Gill, Harpreet Singh	Director	17/09/2024 - Present	91
Norris, Terence John	Director	17/09/2024 - Present	37
Trenter, Russell Patrick	Director	01/05/2025 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENVISAGE HEALTHCARE LIMITED

ENVISAGE HEALTHCARE LIMITED is an(a) Active company incorporated on 30/04/2024 with the registered office located at 129 Devonshire House, Wade Road, Basingstoke, Hampshire RG24 8PE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVISAGE HEALTHCARE LIMITED?

ENVISAGE HEALTHCARE LIMITED is currently Active. It was registered on 30/04/2024 .

Where is ENVISAGE HEALTHCARE LIMITED located?

ENVISAGE HEALTHCARE LIMITED is registered at 129 Devonshire House, Wade Road, Basingstoke, Hampshire RG24 8PE.

What does ENVISAGE HEALTHCARE LIMITED do?

ENVISAGE HEALTHCARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENVISAGE HEALTHCARE LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-29 with updates.