Envisage Dental Holdings Limited
- Company number
- 11727190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- James Edward Hartley Ltd (240 companies)
Registered office
Previous names
- Aghoco 1815 Limited (until 1 Apr 2019)
- Fibonacci Topco Limited (until 7 Jun 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | 10 Apr 2019 |
| Phoenix Private Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2019 | 24 Apr 2019 |
| Ms Sandip Kaur Dau | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2020 | 22 Mar 2022 |
| Balthazar Group Limited | Ownership Of Shares 25 To 50 Percent | 22 Mar 2022 | 17 Sep 2024 |
| Phoenix Equity Partners Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2019 | 17 Sep 2024 |
| Envisage Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2024 |
Accounts
Connections
Owned by
Envisage Dental Holdings Limited → Envisage Healthcare Group Limited → Envisage Healthcare Limited → Phoenix Equity Partners Group Limited → Phoenix Equity Partners Holdings LLP
Controls
- Envisage Finance Limited (11727221)
Companies at the same address
- Bay Tree Dental Centre Ltd (07278583)
- Bedale Dental Practice Limited (05897001)
- Bellcredit Limited (09106815)
- Bow House Holdings Limited (11158972)
- Carisbrooke Dental Leicester Limited (10028707)
- Carisbrooke Holdings Limited (10031321)
- Caslab Limited (06710573)
- Castle Park Limited (06703803)
- Cedar Dental Care Ii Limited (13811185)
- City Dental Lab Limited (10492260)