Introduction
Watch Company
E
ENVISAGE HEALTHCARE GROUP LIMITED
ENVISAGE HEALTHCARE GROUP LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENVISAGE HEALTHCARE GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15694857
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 30 April 2024 - 31 March 2025(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
IGNITE DENTAL BIDCO LIMITED
From: 30 April 2024To: 18 September 2024
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
From: 30 April 2024To: 26 September 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 17 Sept 2024
DAU, Sandip Kaur
Devonshire House, BasingstokeRG24 8PE
Born May 1982
Director
17 Sept 2024
Active
GILL, Harpreet Singh
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 17 Sept 2024
GILL, Harpreet Singh
Devonshire House, BasingstokeRG24 8PE
Born May 1981
Director
17 Sept 2024
Active
JERVIS, Ryan David
ActiveDevonshire House, BasingstokeRG24 8PE
Born January 1979
Director
Appointed 09 Oct 2025
JERVIS, Ryan David
Devonshire House, BasingstokeRG24 8PE
Born January 1979
Director
09 Oct 2025
Active
MACLACHLAN, Richard John
ResignedDevonshire House, BasingstokeRG24 8PE
Born July 1976
Director
Appointed 17 Sept 2024
Resigned 09 Oct 2025
MACLACHLAN, Richard John
Devonshire House, BasingstokeRG24 8PE
Born July 1976
Director
17 Sept 2024
Resigned 09 Oct 2025
Resigned
SKINNER, William Joseph
ResignedDevonshire House, BasingstokeRG24 8PE
Born September 1984
Director
Appointed 30 Apr 2024
Resigned 17 Sept 2024
SKINNER, William Joseph
Devonshire House, BasingstokeRG24 8PE
Born September 1984
Director
30 Apr 2024
Resigned 17 Sept 2024
Resigned
WAIN, Victoria Anne
ResignedDevonshire House, BasingstokeRG24 8PE
Born December 1986
Director
Appointed 30 Apr 2024
Resigned 17 Sept 2024
WAIN, Victoria Anne
Devonshire House, BasingstokeRG24 8PE
Born December 1986
Director
30 Apr 2024
Resigned 17 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wade Road, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Envisage Healthcare Limited
Wade Road, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
26 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2024
18 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2024
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2024