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Envisage Dental Holdings Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Envisage Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-17 · No cessation recorded

Source record 131323154
Show 5 ceased records
Balthazar Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2022-03-22 · Ceased 2024-09-17

Source record 129118818
SD
Ms Sandip Kaur DauIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-16 · Ceased 2022-03-22

Source record 122904798
Phoenix Equity Partners Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-24 · Ceased 2024-09-17

Source record 129975576
Phoenix Private Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-10 · Ceased 2019-04-24

Source record 126117205
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · Ceased 2019-04-10

Source record 126023181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RJ
Ryan JervisCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
+8 others
HG
Harpreet GillCurrent director
Appointed 2019-04-24 · 7 yrs · Company Director
+94 others
SD
Sandip DauCurrent director
Appointed 2019-04-24 · 7 yrs · Dentist
+66 others
Show 8 historical appointments
RM
Richard MaclachlanResigned director
Resigned 2020-07-28 · 5 yrs · Finance Director
RP
Roland PerryResigned director
Resigned 2019-04-24 · 1 yr · Accountant
TN
Terence NorrisResigned director
Resigned 2019-04-24 · 5 yrs · Company Director
VW
Victoria WainResigned director
Resigned 2019-04-01 · Investment Management
WS
William SkinnerResigned director
Resigned 2019-04-01 · 5 yrs · Investment Management
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-12-14
RH
Roger HartResigned director
Resigned 2018-12-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active