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ENVISAGE HEALTHCARE GROUP LIMITED

Company number 15694857

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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)
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	TM01	Termination of appointment of William Joseph Skinner as a director on 17 September 2024	View PDF Termination of appointment of William Joseph Skinner as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Victoria Anne Wain as a director on 17 September 2024	View PDF Termination of appointment of Victoria Anne Wain as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
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	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)
26 Sep 2024	PSC05	Change of details for Ignite Dental Topco Limited as a person with significant control on 18 September 2024	View PDF Change of details for Ignite Dental Topco Limited as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CERTNM	Company name changed ignite dental bidco 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 bidco 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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