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Name

Envisage Healthcare Group Limited

Address
129 Devonshire House
Wade Road
Basingstoke
RG24 8PE
VAT ID no VAT ID available
Company No. 15694857 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date30 April 2024
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Ignite Dental Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Envisage Healthcare Limited Status: Active Notified: 30/04/2024 Companies House Number: 15694526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dau, Sandip Kaur Wade Road, Basingstoke, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Harpreet Singh Wade Road, Basingstoke, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maclachlan, Richard John Wade Road, Basingstoke, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Skinner, William Joseph Wade Road, Basingstoke, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 17/09/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wain, Victoria Anne Wade Road, Basingstoke, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 17/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Envisage Dental Holdings Limited Status: Active Notified: 17/09/2024 Companies House Number: 11727190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors