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ENVISAGE HEALTHCARE LIMITED

Company number 15694526

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 132,477,046.53	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 132,477,046.53 - link opens in a new window - 16 pages (16 pages)
13 Oct 2024	SH02	Sub-division of shares on 17 September 2024	View PDF Sub-division of shares on 17 September 2024 - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/new share classes created/change of company name 17/09/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/new share classes created/change of company name 17/09/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
26 Sep 2024	AP01	Appointment of Mr Harpreet Singh Gill as a director on 17 September 2024	View PDF Appointment of Mr Harpreet Singh Gill as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Sandip Kaur Dau as a director on 17 September 2024	View PDF Appointment of Sandip Kaur Dau as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Terence John Norris as a director on 17 September 2024	View PDF Appointment of Mr Terence John Norris as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Richard John Maclachlan as a director on 17 September 2024	View PDF Appointment of Mr Richard John Maclachlan as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC02	Notification of Phoenix Equity Partners Group Limited as a person with significant control on 17 September 2024	View PDF Notification of Phoenix Equity Partners Group Limited as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Phoenix Private Equity Limited as a person with significant control on 17 September 2024	View PDF Cessation of Phoenix Private Equity Limited as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on 26 September 2024	View PDF Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on 26 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CERTNM	Company name changed ignite dental topco LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17	View PDF Company name changed ignite dental topco LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-30 GBP 1	View PDF Incorporation Statement of capital on 2024-04-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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