ENVIVA COMPLEX CARE LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
ENVIVA COMPLEX CARE LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
ENVIVA COMPLEX CARE LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869350. The accounts status is FULL and accounts are next due on 31/03/2024.
ENVIVA COMPLEX CARE LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869350. The accounts status is FULL and accounts are next due on 31/03/2024.
ENVIVA COMPLEX CARE LIMITED - WOKINGHAM
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
INDIGO HOUSE
WOKINGHAM
RG41 2GY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENVIVA PAEDIATRIC CARE LIMITED (until 30/07/2019)
ENVIVA PAEDIATRIC CARE LIMITED (until 30/07/2019)
PAEDIATRIC NURSING LINK LIMITED (until 27/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2023-07-01 | CURRENT |
MR JOHN MICHAEL LEE | Aug 1983 | British | Director | 2023-09-20 | CURRENT |
DAVID BURTON | Apr 1964 | British | Secretary | 2007-04-24 UNTIL 2007-11-01 | RESIGNED |
MR STEPHEN JOHN PERRY | Jan 1966 | British | Director | 2010-07-30 UNTIL 2012-02-01 | RESIGNED |
MR AJAY PATEL | Nov 1964 | British | Director | 2023-06-02 UNTIL 2023-11-02 | RESIGNED |
MS NICOLA JAYNE NICHOLLS | Nov 1964 | British | Director | 2006-06-12 UNTIL 2007-04-24 | RESIGNED |
MR BRUCE JOHN MOORE | Dec 1964 | British | Director | 2013-10-11 UNTIL 2014-12-08 | RESIGNED |
MR GREGORY MINNS | Jul 1965 | British | Director | 2020-09-08 UNTIL 2021-08-28 | RESIGNED |
MR GREGORY MINNS | Jul 1965 | British | Director | 2022-02-25 UNTIL 2023-06-02 | RESIGNED |
MRS PUSHPA RAGUVARAN | Jun 1955 | British | Director | 2009-11-02 UNTIL 2013-08-29 | RESIGNED |
ALINA DANA ADDISON | Apr 1972 | Romanian | Secretary | 1999-11-01 UNTIL 2002-05-30 | RESIGNED |
MR STEPHEN JOHN BATEMAN | Secretary | 2013-03-09 UNTIL 2013-12-02 | RESIGNED | ||
PER BROOKE BROOKE BARNETT | Jul 1958 | British | Secretary | 2006-06-07 UNTIL 2007-04-24 | RESIGNED |
MRS BARBARA SCANDRETT | Jul 1953 | British | Director | 2007-04-24 UNTIL 2008-09-30 | RESIGNED |
CLARE COYLE | Jul 1973 | British | Secretary | 2003-02-28 UNTIL 2006-06-07 | RESIGNED |
MR PAUL MARCUS HUTTON | Secretary | 2013-12-03 UNTIL 2014-12-08 | RESIGNED | ||
MS SARAH DELYTH HAMPTON | Secretary | 2010-04-01 UNTIL 2012-08-17 | RESIGNED | ||
MR DAVID JACKSON | Jan 1959 | British | Secretary | 2007-11-01 UNTIL 2008-05-08 | RESIGNED |
CLAIRE LUXTON | Secretary | 2012-08-17 UNTIL 2013-03-08 | RESIGNED | ||
DELYTH HAMPTON | Secretary | 2012-08-17 UNTIL 2012-08-17 | RESIGNED | ||
MR RICHARD SAMSON | Jul 1965 | Secretary | 2002-05-30 UNTIL 2003-02-28 | RESIGNED | |
MR NICHOLAS ADAM TOWNEND | Apr 1967 | British | Secretary | 2008-08-14 UNTIL 2010-04-01 | RESIGNED |
SARAH BRUNT | Secretary | 2008-05-09 UNTIL 2008-08-14 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-01 UNTIL 1999-11-01 | RESIGNED | ||
MARK IAN ADAMS | Jan 1963 | British | Director | 2007-04-24 UNTIL 2007-11-01 | RESIGNED |
MRS SIAN LYNNE HAMMER | Mar 1978 | British | Director | 2019-03-20 UNTIL 2020-07-14 | RESIGNED |
MR MARK HALES | Sep 1969 | British | Director | 2007-11-01 UNTIL 2009-11-02 | RESIGNED |
MR ANDREW WILLIAM EWERS | May 1958 | British | Director | 2018-06-07 UNTIL 2018-08-01 | RESIGNED |
MR ANDREW ROBERT CURL | Feb 1953 | English | Director | 2014-12-08 UNTIL 2018-06-07 | RESIGNED |
CLARE COYLE | Jul 1973 | British | Director | 2003-02-28 UNTIL 2007-04-24 | RESIGNED |
MR PAUL HAYES | Nov 1977 | Irish | Director | 2021-08-28 UNTIL 2023-09-19 | RESIGNED |
MR DAVID BURTON | Apr 1964 | British | Director | 2007-04-24 UNTIL 2009-10-30 | RESIGNED |
SHEILA ELISABETH BOWDEN | Apr 1958 | British | Director | 2007-04-24 UNTIL 2010-12-03 | RESIGNED |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2018-06-07 UNTIL 2021-08-28 | RESIGNED |
MISS ILONA BARTYZEL | Oct 1980 | Polish,British | Director | 2019-03-01 UNTIL 2020-08-05 | RESIGNED |
MR PHILIP ADDISON | Apr 1967 | British | Director | 1999-11-01 UNTIL 2003-09-30 | RESIGNED |
MR DOMINIC ROTHWELL | Oct 1967 | British | Director | 2010-11-26 UNTIL 2013-11-01 | RESIGNED |
PER BROOKE BROOKE BARNETT | Jul 1958 | British | Director | 2004-05-01 UNTIL 2007-04-24 | RESIGNED |
MR RICHARD HUMPHRIES | Nov 1955 | British | Director | 2010-11-26 UNTIL 2014-12-08 | RESIGNED |
MR LESLIE PATRICK CLARKE | Apr 1960 | British | Director | 2012-02-01 UNTIL 2013-11-01 | RESIGNED |
JAMES KELLY | Dec 1959 | Irish | Director | 2003-02-28 UNTIL 2004-11-30 | RESIGNED |
MR DAVID JACKSON | Jan 1959 | British | Director | 2007-11-01 UNTIL 2008-05-08 | RESIGNED |
FIONA SHEELAGH WILLIAMS | Mar 1972 | British | Director | 2021-08-28 UNTIL 2022-03-18 | RESIGNED |
MR PAUL WESTON | Sep 1964 | British | Director | 2013-10-11 UNTIL 2014-12-08 | RESIGNED |
MISS NICOLA WARD | Jun 1973 | British | Director | 2018-06-07 UNTIL 2021-08-28 | RESIGNED |
MR NICHOLAS ADAM TOWNEND | Apr 1967 | British | Director | 2008-08-14 UNTIL 2010-07-16 | RESIGNED |
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2020-06-08 UNTIL 2021-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enviva Care Limited | 2016-04-06 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enviva Complex Care Limited - Period Ending 2023-03-31 | 2024-03-29 | 31-03-2023 | £1,216,631 Cash £7,622,486 equity |
Enviva Complex Care Limited - Period Ending 2022-03-31 | 2023-05-20 | 31-03-2022 | £418,122 Cash £6,160,291 equity |
Enviva Paediatric Care Limited - Period Ending 2018-06-07 | 2019-03-08 | 07-06-2018 | £153,296 Cash £806,151 equity |
ENVIVA_PAEDIATRIC_CARE_LI - Accounts | 2017-09-23 | 31-03-2017 | £218 Cash |
ENVIVA_PAEDIATRIC_CARE_LI - Accounts | 2016-09-15 | 31-03-2016 | £256 Cash £328,292 equity |
Paediatric Nursing Link Limited - Period Ending 2015-03-31 | 2015-10-15 | 31-03-2015 | £16,649 Cash £339,160 equity |
Paediatric Nursing Link Limited - Period Ending 2015-03-31 | 2015-09-03 | 30-11-2014 | £11,139 Cash £321,092 equity |
PAEDIATRIC NURSING LINK LIMITED Accounts filed on 31-03-2014 | 2014-12-25 | 31-03-2014 | £297,000 Cash £486,000 equity |