ENVIVA CARE LIMITED

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ENVIVA CARE LIMITED

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Key Data

Status

Active

Company No.

07644652

Incorporation date

24/05/2011

Size

Full

Contacts

Registered address

Registered address

Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PYCopy
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Latest events (Record since 24/05/2011)
dot icon02/06/2026
Termination of appointment of David John Cole as a director on 2026-05-20
dot icon02/06/2026
Confirmation statement made on 2026-05-24 with updates
dot icon20/05/2026
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
dot icon28/04/2026
First Gazette notice for voluntary strike-off
dot icon16/04/2026
Application to strike the company off the register
dot icon30/03/2026
Current accounting period shortened from 2025-03-31 to 2025-03-30
dot icon02/02/2026
Satisfaction of charge 076446520003 in full
dot icon02/02/2026
Satisfaction of charge 076446520004 in full
dot icon27/01/2026
Solvency Statement dated 27/01/26
dot icon27/01/2026
Statement by Directors
dot icon27/01/2026
Resolutions
dot icon27/01/2026
Statement of capital on 2026-01-27
dot icon27/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon03/04/2025
Registration of charge 076446520004, created on 2025-03-28
dot icon31/03/2025
Full accounts made up to 2024-03-31
dot icon20/12/2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon20/06/2024
Appointment of Alistair Miller as a director on 2024-06-20
dot icon31/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 2024-05-03
dot icon03/05/2024
Change of details for Sonderwell Bidco Limited as a person with significant control on 2024-05-03
dot icon28/03/2024
Full accounts made up to 2023-03-31
dot icon26/03/2024
Change of details for Sonderwell Bidco Limited as a person with significant control on 2024-03-25
dot icon26/03/2024
Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 2024-03-26
dot icon10/11/2023
Termination of appointment of Ajay Patel as a director on 2023-11-02
dot icon22/09/2023
Appointment of Mr John Michael Lee as a director on 2023-09-20
dot icon22/09/2023
Termination of appointment of Paul Hayes as a director on 2023-09-19
dot icon08/08/2023
Appointment of Mr David John Cole as a director on 2023-07-01
dot icon03/07/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon05/06/2023
Appointment of Mr Ajay Patel as a director on 2023-06-02
dot icon05/06/2023
Termination of appointment of Gregory Leslie Minns as a director on 2023-06-02
dot icon05/06/2023
Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on 2023-06-05
dot icon19/05/2023
Full accounts made up to 2022-03-31
dot icon28/07/2022
Confirmation statement made on 2022-05-24 with updates
dot icon07/04/2022
Termination of appointment of Fiona Sheelagh Williams as a director on 2022-03-18
dot icon25/02/2022
Appointment of Mr Gregory Leslie Minns as a director on 2022-02-25
dot icon25/01/2022
Registered office address changed from 30 Angel Gate 326 City Road London EC1V 2PT England to 11-15 st. Mary at Hill London EC3R 8EE on 2022-01-25
dot icon20/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon20/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon31/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon31/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon24/11/2021
Change of details for Sonderwell Bidco Limited as a person with significant control on 2021-11-10
dot icon24/11/2021
Cessation of Berkeley Home Health Limited as a person with significant control on 2021-11-10
dot icon12/10/2021
Notification of Sonderwell Bidco Limited as a person with significant control on 2021-08-28
dot icon12/10/2021
Change of details for Berkeley Home Health Limited as a person with significant control on 2021-08-28
dot icon21/09/2021
Registration of charge 076446520003, created on 2021-09-20
dot icon16/09/2021
Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to 30 Angel Gate 326 City Road London EC1V 2PT on 2021-09-16
dot icon16/09/2021
Termination of appointment of Nicola Ward as a director on 2021-08-28
dot icon16/09/2021
Termination of appointment of Gregory Leslie Minns as a director on 2021-08-28
dot icon16/09/2021
Termination of appointment of Stephen Martin Booty as a director on 2021-08-28
dot icon16/09/2021
Appointment of Mr Paul Hayes as a director on 2021-08-28
dot icon16/09/2021
Termination of appointment of Nicholas John Yarrow as a director on 2021-08-28
dot icon16/09/2021
Appointment of Fiona Sheelagh Williams as a director on 2021-08-28
dot icon07/09/2021
Satisfaction of charge 076446520001 in full
dot icon07/09/2021
Satisfaction of charge 076446520002 in full
dot icon02/07/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon06/05/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon06/05/2021
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon22/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon22/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon02/11/2020
Registration of charge 076446520002, created on 2020-10-22
dot icon08/09/2020
Appointment of Mr Gregory Leslie Minns as a director on 2020-09-07
dot icon10/08/2020
Termination of appointment of Ilona Joanna Bartyzel as a director on 2020-08-05
dot icon14/07/2020
Termination of appointment of Sian Lynne Hammer as a director on 2020-07-14
dot icon09/06/2020
Appointment of Mr Nicholas John Yarrow as a director on 2020-06-08
dot icon28/05/2020
Confirmation statement made on 2020-05-24 with updates
dot icon04/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
dot icon04/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon04/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/06/2019
Confirmation statement made on 2019-05-24 with updates
dot icon26/03/2019
Appointment of Mrs Sian Lynne Hammer as a director on 2019-03-20
dot icon08/03/2019
Appointment of Miss Ilona Joanna Bartyzel as a director on 2019-03-01
dot icon07/03/2019
Current accounting period shortened from 2019-06-07 to 2019-03-31
dot icon07/03/2019
Total exemption full accounts made up to 2018-06-07
dot icon11/12/2018
Previous accounting period extended from 2018-03-31 to 2018-06-07
dot icon29/08/2018
Termination of appointment of Andrew William Ewers as a director on 2018-08-01
dot icon29/08/2018
Termination of appointment of Andrew William Ewers as a director on 2018-08-01
dot icon27/06/2018
Resolutions
dot icon18/06/2018
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 2018-06-18
dot icon18/06/2018
Cessation of Keith Thomson as a person with significant control on 2018-06-07
dot icon18/06/2018
Notification of Berkeley Home Health Limited as a person with significant control on 2018-06-07
dot icon18/06/2018
Appointment of Mr Andrew William Ewers as a director on 2018-06-07
dot icon18/06/2018
Cessation of Andrew Robert Curl as a person with significant control on 2018-06-07
dot icon18/06/2018
Termination of appointment of Andrew Robert Curl as a director on 2018-06-07
dot icon18/06/2018
Appointment of Ms Nicola Ward as a director on 2018-06-07
dot icon18/06/2018
Appointment of Mr Stephen Martin Booty as a director on 2018-06-07
dot icon13/06/2018
Registration of charge 076446520001, created on 2018-06-07
dot icon04/06/2018
Confirmation statement made on 2018-05-24 with updates
dot icon22/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/11/2015
Previous accounting period shortened from 2015-10-31 to 2015-03-31
dot icon10/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon12/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon06/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/02/2013
Previous accounting period extended from 2012-05-31 to 2012-10-31
dot icon26/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-06-22
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-06-22
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-06-22
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-06-22
dot icon15/07/2011
Resolutions
dot icon24/05/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
24/05/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
75.45K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENVIVA CARE LIMITED

ENVIVA CARE LIMITED is an(a) Active company incorporated on 24/05/2011 with the registered office located at Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIVA CARE LIMITED?

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ENVIVA CARE LIMITED is currently Active. It was registered on 24/05/2011 .

Where is ENVIVA CARE LIMITED located?

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ENVIVA CARE LIMITED is registered at Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY.

What does ENVIVA CARE LIMITED do?

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ENVIVA CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ENVIVA CARE LIMITED?

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The latest filing was on 02/06/2026: Termination of appointment of David John Cole as a director on 2026-05-20.