All Information about:

Name	Envisage Healthcare Limited
Address	129 Devonshire House Wade Road Basingstoke RG24 8PE
VAT ID	no VAT ID available
Company No.	15694526 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30 April 2024
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Ignite Dental Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Phoenix Equity Partners Group Limited Status: Active Notified: 17/09/2024 Companies House Number: 04134322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Phoenix Private Equity Limited Status: Ceased Notified: 30/04/2024 Ceased: 17/09/2024 Companies House Number: 03678523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

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

Norris, Terence John Lightwater, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, William Joseph Wade Road, Basingstoke, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Wain, Victoria Anne Wade Road, Basingstoke, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Envisage Healthcare Group Limited Status: Active Notified: 30/04/2024 Companies House Number: 15694857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Envisage Healthcare Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)