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
MR ALISTAIR MCKENZIE MILLER Aug 1969 British Director 2024-06-20 CURRENT
MS SARAH DELYTH HAMPTON Secretary 2010-04-01 UNTIL 2012-08-17 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
JAMES KELLY Dec 1959 Irish Director 2003-02-28 UNTIL 2004-11-30 RESIGNED
MR STEPHEN JOHN PERRY Jan 1966 British Director 2010-07-30 UNTIL 2012-02-01 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 British Secretary 2006-06-07 UNTIL 2007-04-24 RESIGNED
SARAH BRUNT Secretary 2008-05-09 UNTIL 2008-08-14 RESIGNED
DAVID BURTON Apr 1964 British Secretary 2007-04-24 UNTIL 2007-11-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-01 UNTIL 1999-11-01 RESIGNED
DELYTH HAMPTON Secretary 2012-08-17 UNTIL 2012-08-17 RESIGNED
MR PAUL MARCUS HUTTON Secretary 2013-12-03 UNTIL 2014-12-08 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
MR RICHARD SAMSON Jul 1965 Secretary 2002-05-30 UNTIL 2003-02-28 RESIGNED
CLARE COYLE Jul 1973 British Secretary 2003-02-28 UNTIL 2006-06-07 RESIGNED
MR NICHOLAS ADAM TOWNEND Apr 1967 British Secretary 2008-08-14 UNTIL 2010-04-01 RESIGNED
MR MARK HALES Sep 1969 British Director 2007-11-01 UNTIL 2009-11-02 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2020-06-08 UNTIL 2021-08-28 RESIGNED
MR ANDREW WILLIAM EWERS May 1958 British Director 2018-06-07 UNTIL 2018-08-01 RESIGNED
MR PAUL HAYES Nov 1977 Irish Director 2021-08-28 UNTIL 2023-09-19 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 DAVID BURTON Apr 1964 British Director 2007-04-24 UNTIL 2009-10-30 RESIGNED
MRS SIAN LYNNE HAMMER Mar 1978 British Director 2019-03-20 UNTIL 2020-07-14 RESIGNED
PER BROOKE BROOKE BARNETT British Director 2004-05-01 UNTIL 2007-04-24 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
MARK IAN ADAMS Jan 1963 British Director 2007-04-24 UNTIL 2007-11-01 RESIGNED
SHEILA ELISABETH BOWDEN Apr 1958 British Director 2007-04-24 UNTIL 2010-12-03 RESIGNED
MR AJAY PATEL Nov 1964 British Director 2023-06-02 UNTIL 2023-11-02 RESIGNED
MR LESLIE PATRICK CLARKE Apr 1960 British Director 2012-02-01 UNTIL 2013-11-01 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 RICHARD HUMPHRIES Nov 1955 British Director 2010-11-26 UNTIL 2014-12-08 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
MRS BARBARA SCANDRETT Jul 1953 British Director 2007-04-24 UNTIL 2008-09-30 RESIGNED
MR DOMINIC ROTHWELL Oct 1967 British Director 2010-11-26 UNTIL 2013-11-01 RESIGNED
MRS PUSHPA RAGUVARAN Jun 1955 British Director 2009-11-02 UNTIL 2013-08-29 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

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CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED EMPLOYERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
CARE YOUR WAY INVESTMENTS LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
CURA DOMI - CARE AT HOME LIMITED FARNHAM ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
POOLMAN HARLOW LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
YOUNG & BUTT LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
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MONTAGUE 342 LIMITED STOKE-ON-TRENT Active DORMANT 70100 - Activities of head offices
PURPLE CARE FRANCHISING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
PRIME CARE COMMUNITY SERVICES LIMITED CHELTENHAM Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
HOLLAND MITCHELL LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
PRIME CARE COMMUNITY PROJECTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ROJENE LIVE-IN CARE LIMITED FARNHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
PRIME CARE HOLDINGS LIMITED CHELTENHAM Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
REST ASSURED WE CARE LTD FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
AWE KINGSTON LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
APEX LIVE IN CARE LIMITED FARNHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities

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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