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E

ENVISAGE HEALTHCARE GROUP LIMITED

Active Basingstoke

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ENVISAGE HEALTHCARE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2024 Active Basingstoke, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 23 May 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

Discover ENVISAGE HEALTHCARE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

Officers

3 active 3 resigned
Status
Harpreet Singh GillDirectorBritishEngland4417 Sept 2024Active
Ryan JervisDirectorBritishUnited Kingdom479 Oct 2025Active
Sandip Kaur DauDirectorBritishEngland4317 Sept 2024Active

Shareholders

Shareholders (1)

Envisage Healthcare Limited
100.0%
123 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Envisage Healthcare Limited

United Kingdom

Active
Notified 30 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ENVISAGE HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
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 GROUP LIMITED Current Company
ENVISAGE DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
16 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025OfficersChange to director Ryan David Jervis on 2025-10-20View(2 pages)
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document
16 Dec 2025 Accounts

Annual accounts filed

View Document
15 Dec 2025 Officers

Change to director Ryan David Jervis on 2025-10-20

View Document(2 pages)
8 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
8 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Annual accounts filed

2 months ago on 16 Dec 2025

Change to director Ryan David Jervis on 2025-10-20

2 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 8 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 8 Dec 2025