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 - WOKINGHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEN HOUSE LIMITED CHESTERFIELD ENGLAND Active FULL 87100 - Residential nursing care facilities
AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
GNS PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
BELGRAVIA CARE LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
F W PICKFORD (CHARNWOOD) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
HAMBERLEY (SUTTON COLDFIELD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
GRACEWELL HEALTHCARE 7 LIMITED LONDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GRACEWELL (NEWMARKET) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
HUBCODEZ LIMITED WOKINGHAM Active DORMANT 99999 - Dormant Company
ENVIVA CARE LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
FLEXIBLE CARE SOLUTIONS LTD WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
WELLINGTON CARS OF WOKINGHAM LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 49320 - Taxi operation
RHETORIK GLOBAL LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
E B ELECTRICAL SERVICES LTD WOKINGHAM ENGLAND Active MICRO ENTITY 43210 - Electrical installation
SONDERWELL TOPCO LIMITED WOKINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SONDERWELL MIDCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONDERWELL FINCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONDERWELL BIDCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.