Envisage Healthcare Limited
Activities of other holding companies n.e.c. · Basingstoke
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhoenix Equity Partners Group Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-09-17 · No cessation recorded
Source record 131323155Show 1 ceased record
Phoenix Private Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-30 · Ceased 2024-09-17
Source record 126179277People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalTN
Terence NorrisCurrent director
Appointed 2024-09-17 · 2 yrs · Company Director
Show 1 historical appointment
RM
Richard MaclachlanResigned director
Resigned 2024-09-17 · 1 yr · Finance Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active