Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Envisage Healthcare Limited
- Incorporated
- 30 April 2024 (2 years)
- Previously known as
- Ignite Dental Topco Limited (until 18 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Russell Patrick TrenterSandip Kaur Dau
- Accounts type
- Group
- Region
- South East
- Address
- 129 Devonshire HouseWade RoadBasingstokeRG24 8PE
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2025
British
Born January 1979 (47)
Trenter, Russell Patrick
Director · Appointed 1 May 2025
British
Born December 1973 (52)
Dau, Sandip Kaur
Director · Appointed 17 September 2024
British
Born May 1982 (44)
Director · Appointed 17 September 2024
Also at NHB Healthcare Limited (proposed for strike-off), Bedale Dental Practice Limited, Mrdental Limited · more companies
British
Born May 1981 (45)
Director · Appointed 17 September 2024
British
Born June 1948 (78)
Director · Appointed 30 April 2024
British
Born September 1984 (42)
Director · Appointed 30 April 2024
British
Born December 1986 (39)
Officer history (1 former)
9 October 2025
9 October 2025
1 May 2025
Appointed Trenter, Russell Patrick as Director
17 September 2024
Appointed Dau, Sandip Kaur as Director
17 September 2024
17 September 2024
17 September 2024
30 April 2024
30 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04134322
Former controllers (1)
17 September 2024
Ceased Phoenix Private Equity Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited This company Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Statement of capital following an allotment of shares |
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