ENVISAGE HEALTHCARE LIMITED - Profile & Financials

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 18 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 11,687,429 Shares £197k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 May 2025	D2B ORDINARYE	121,100	£134.421	£0.001
30 May 2025	D2B ORDINARYE	121,100	£134.421	£0.001
23 May 2025	PREFERENCE C	178,739	£179k	£1
23 May 2025	B2A ORDINARY	1,045,390	£878.128	£0.001
20 May 2025	C2B ORDINARY	4,000,000	£7k	£0.002

Officers

7 active 1 resigned

Show resigned officers

						Status
Harpreet Singh Gill	Director	British	England	44	17 Sept 2024	Active
Russell Patrick Trenter	Director	British	United Kingdom	52	1 May 2025	Active
Ryan Jervis	Director	British	United Kingdom	47	9 Oct 2025	Active
Sandip Kaur Dau	Director	British	England	43	17 Sept 2024	Active
Terence John Norris	Director	British	United Kingdom	77	17 Sept 2024	Active
Victoria Anne Wain	Director	British	United Kingdom	39	30 Apr 2024	Active
William Joseph Skinner	Director	British	England	41	30 Apr 2024	Active

Shareholders

Shareholders (27)


Sandip Dau	0.3%	11,216,718	B1 Ordinary	27 May 2025
Sandip Dau	0.2%	6,750,000	C1b Ordinary	27 May 2025
Sandip Dau	0.1%	1,917,226	B Preference	27 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Equity Partners Group Limited

United Kingdom

Active

Notified 17 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Phoenixequity Limited

Ceased 17 Sept 2024

Ceased

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Group Structure

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom

ENVISAGE HEALTHCARE LIMITED Current Company

ENVISAGE HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Change to director Ryan David Jervis on 2025-10-20	View(2 pages)
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(65 pages)
19 Nov 2025	Resolution	Resolutions	View(2 pages)
18 Nov 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
6 Nov 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)