ENVIROCARE TECHNICAL CONSULTANCY LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

ENVIROCARE TECHNICAL CONSULTANCY LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
ENVIROCARE TECHNICAL CONSULTANCY LIMITED was incorporated 30 years ago on 27/06/1994 and has the registered number: 02942918. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENVIROCARE TECHNICAL CONSULTANCY LIMITED - ROTHERHAM

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

3 BLACKBURN ROAD
ROTHERHAM
S61 2DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KATE ANN NOBLE Secretary 2023-10-01 CURRENT
MR JOHN HEALEY May 1980 British Director 2019-10-01 CURRENT
MR BARRY BRAITHWAITE GRANT Oct 1975 British Director 2020-09-01 CURRENT
NEIL SCARLETT Nov 1960 British Director 2019-08-30 CURRENT
DR PETER JOHN SKIPWORTH Jun 1970 British Director 2019-08-30 CURRENT
MR RICHARD IAN WAUMSLEY Jul 1986 British Director 2024-03-04 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-27 UNTIL 1994-06-27 RESIGNED
DR ANTHONY JOHN SMITH Sep 1950 British Director 1994-06-27 UNTIL 2019-08-30 RESIGNED
DR KIERAN JAMES WILLIAMS Jul 1978 British Director 2019-08-30 UNTIL 2022-03-17 RESIGNED
MRS BEVERLEY BUSBY Secretary 2019-10-01 UNTIL 2023-04-06 RESIGNED
DR ANTHONY JOHN SMITH Sep 1950 British Secretary 2001-08-01 UNTIL 2016-07-21 RESIGNED
MR STEPHEN JOHN MIDDLETON Secretary 2023-04-06 UNTIL 2023-10-01 RESIGNED
GERALD KEITH EDMONDSON Mar 1944 British Secretary 1994-06-27 UNTIL 2000-03-01 RESIGNED
MR GERALD KEITH EDMONDSON Secretary 2017-03-01 UNTIL 2019-08-30 RESIGNED
WILLIAM ALDEN PHILLIPS Oct 1945 British Secretary 2000-03-01 UNTIL 2001-08-01 RESIGNED
MR CRAIG ELTON BATTY Secretary 2016-07-21 UNTIL 2017-03-01 RESIGNED
MR CRAIG ELTON BATTY Feb 1973 British Director 2011-01-01 UNTIL 2017-03-01 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 2019-08-30 UNTIL 2022-03-17 RESIGNED
GERALD KEITH EDMONDSON Mar 1944 British Director 1994-06-27 UNTIL 2019-08-30 RESIGNED
DR LORRAINE MARIA FERRIS Nov 1962 British Director 2019-06-13 UNTIL 2019-08-08 RESIGNED
DR LORRAINE MARIA FERRIS Nov 1962 British Director 2017-04-24 UNTIL 2019-06-13 RESIGNED
WILLIAM ALDEN PHILLIPS Oct 1945 British Director 1994-06-27 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cura Terrae Limited 2023-12-29 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cura Terrae Limited 2022-03-17 - 2022-03-17 Rotherham   Ownership of shares 75 to 100 percent
Environmental Monitoring Solutions Limited 2019-08-30 - 2023-12-29 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Anthony John Smith 2017-06-26 - 2019-08-30 9/1950 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Keith Edmondson 2017-06-26 - 2019-08-30 3/1944 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BABCOCK S 2019 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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BCRA CHESTERFIELD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BABCOCK CORPORATE SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
KDL POLLENSA LTD SKIPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENVIRONMENTAL MONITORING SOLUTIONS LIMITED ROTHERHAM ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
CION LIMITED KNARESBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HARROGATE FAIRTRADE SHOP HARROGATE Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
RESUSPOD LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
EDPAL LTD BRADFORD ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
CION CONSULTING LTD TRING UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ENVIROCARE_TECHNICAL_CONS - Accounts 2023-12-08 30-12-2022 £112,849 Cash £-733,973 equity
ENVIROCARE_TECHNICAL_CONS - Accounts 2023-07-07 30-12-2021 £65,296 Cash £4,307 equity
ENVIROCARE_TECHNICAL_CONS - Accounts 2021-10-02 31-12-2020 £26,465 Cash £68,977 equity
Envirocare Technical Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-12-2019 £36,012 Cash £143,783 equity
Envirocare Technical Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 30-06-2018 £127,425 Cash £251,224 equity
Envirocare Technical Consultancy Limited - Accounts to registrar - small 17.2 2017-10-17 30-06-2017 £114,257 Cash £241,666 equity
Envirocare Technical Consultancy Limited - Abbreviated accounts 16.1 2016-08-19 30-06-2016 £69,413 Cash £218,800 equity
Envirocare Technical Consultancy Limited - Limited company - abbreviated - 11.6 2015-09-12 30-06-2015 £55,611 Cash £205,681 equity
Envirocare Technical Consultancy Limited - Limited company - abbreviated - 11.0.0 2014-09-10 30-06-2014 £124,210 Cash £185,109 equity

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NATURALLY WILD CONSULTANTS LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ENVIRONMENTAL MONITORING SOLUTIONS LIMITED ROTHERHAM ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
ECUS EBT TRUSTEE LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RJM COMMERCIAL PROPERTIES LTD ROTHERHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate