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Envisage Healthcare Limited

15694526

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

129 DEVONSHIRE HOUSE, BASINGSTOKE, RG24 8PE
Incorporated 30/04/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Victoria Anne Wain

director · Since 30/04/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr William Joseph Skinner

director · Since 30/04/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Sandip Kaur Dau

director · Since 17/09/2024

DENTIST

BRITISH · UNITED KINGDOM · Age 44

Mr Terence John Norris

director · Since 17/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mr Harpreet Singh Gill

director · Since 17/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 71 other boards

Mr Russell Patrick Trenter

director · Since 01/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Ryan David Jervis

director · Since 09/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Phoenix Equity Partners Group Limited

75–100% shares
50–75% votes
Appoint directors

10th Floor, 123 Victoria Street, London, SW1E 6DE

Reg: 04134322 · Companies House · Corporate

Notified 17/09/2024

Former PSCs

Phoenix Private Equity Limited

Ceased 17/09/2024