ENVIVA COMPLEX CARE LIMITED

Key Data

Status

Active

Company No.

03869350

Incorporation date

01/11/1999

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

30/01/2026

Cessation of Enviva Care Limited as a person with significant control on 2026-01-27

View PDF (1 pages)

30/01/2026

Notification of Sonderwell Bidco Limited as a person with significant control on 2026-01-27

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

03/04/2025

Registration of charge 038693500008, created on 2025-03-28

View PDF (52 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

20/12/2024

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

20/12/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

20/06/2024

Appointment of Alistair Miller as a director on 2024-06-20

View PDF (2 pages)

03/05/2024

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

View PDF (1 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

26/03/2024

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

View PDF (1 pages)

26/03/2024

Change of details for Enviva Care Limited as a person with significant control on 2024-03-25

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

10/11/2023

Termination of appointment of Ajay Patel as a director on 2023-11-02

View PDF (1 pages)

22/09/2023

Termination of appointment of Paul Hayes as a director on 2023-09-19

View PDF (1 pages)

22/09/2023

Appointment of Mr John Michael Lee as a director on 2023-09-20

View PDF (2 pages)

08/08/2023

Appointment of Mr David John Cole as a director on 2023-07-01

View PDF (2 pages)

05/06/2023

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

View PDF (1 pages)

05/06/2023

Appointment of Mr Ajay Patel as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

Termination of appointment of Gregory Leslie Minns as a director on 2023-06-02

View PDF (1 pages)

19/05/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

09/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Fiona Sheelagh Williams as a director on 2022-03-18

View PDF (1 pages)

25/02/2022

Appointment of Mr Gregory Leslie Minns as a director on 2022-02-25

View PDF (2 pages)

25/01/2022

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

View PDF (1 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

24/09/2021

Registration of charge 038693500007, created on 2021-09-20

View PDF (25 pages)

21/09/2021

Registration of charge 038693500006, created on 2021-09-20

View PDF (14 pages)

16/09/2021

Appointment of Mr Paul Hayes as a director on 2021-08-28

View PDF (2 pages)

16/09/2021

Appointment of Fiona Sheelagh Williams as a director on 2021-08-28

View PDF (2 pages)

16/09/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-08-28

View PDF (1 pages)

16/09/2021

Termination of appointment of Nicola Ward as a director on 2021-08-28

View PDF (1 pages)

16/09/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-08-28

View PDF (1 pages)

16/09/2021

Termination of appointment of Stephen Martin Booty as a director on 2021-08-28

View PDF (1 pages)

16/09/2021

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

View PDF (1 pages)

07/09/2021

Satisfaction of charge 038693500004 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 038693500005 in full

View PDF (1 pages)

06/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

06/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

02/11/2020

Registration of charge 038693500005, created on 2020-10-22

View PDF (58 pages)

08/09/2020

Appointment of Mr Gregory Leslie Minns as a director on 2020-09-08

View PDF (2 pages)

10/08/2020

Termination of appointment of Ilona Joanna Bartyzel as a director on 2020-08-05

View PDF (1 pages)

14/07/2020

Termination of appointment of Sian Lynne Hammer as a director on 2020-07-14

View PDF (1 pages)

09/06/2020

Appointment of Mr Nicholas John Yarrow as a director on 2020-06-08

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (33 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

30/07/2019

Certificate of change of name

View PDF (3 pages)

26/03/2019

Appointment of Mrs Sian Lynne Hammer as a director on 2019-03-20

View PDF (2 pages)

07/03/2019

Current accounting period shortened from 2019-06-07 to 2019-03-31

View PDF (1 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-07

View PDF (10 pages)

01/03/2019

Appointment of Miss Ilona Joanna Bartyzel as a director on 2019-03-01

View PDF (2 pages)

11/12/2018

Previous accounting period extended from 2018-03-31 to 2018-06-07

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

29/08/2018

Termination of appointment of Andrew William Ewers as a director on 2018-08-01

View PDF (1 pages)

29/08/2018

Termination of appointment of Andrew William Ewers as a director on 2018-08-01

View PDF (1 pages)

27/06/2018

Resolutions

View PDF (33 pages)

18/06/2018

Termination of appointment of Andrew Robert Curl as a director on 2018-06-07

View PDF (1 pages)

18/06/2018

Appointment of Mr Andrew William Ewers as a director on 2018-06-07

View PDF (2 pages)

18/06/2018

Appointment of Ms Nicola Ward as a director on 2018-06-07

View PDF (2 pages)

18/06/2018

Appointment of Mr Stephen Martin Booty as a director on 2018-06-07

View PDF (2 pages)

18/06/2018

Change of details for Enviva Care Limited as a person with significant control on 2018-06-07

View PDF (2 pages)

18/06/2018

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

View PDF (1 pages)

13/06/2018

Registration of charge 038693500004, created on 2018-06-07

View PDF (13 pages)

05/05/2018

Satisfaction of charge 038693500003 in full

View PDF (4 pages)

15/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/02/2016

Certificate of change of name

View PDF (2 pages)

27/02/2016

Change of name notice

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/10/2015

Previous accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (1 pages)

02/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

02/09/2015

Previous accounting period shortened from 2015-03-31 to 2014-11-30

View PDF (1 pages)

15/01/2015

Auditor's resignation

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

16/12/2014

Miscellaneous

View PDF (1 pages)

10/12/2014

Termination of appointment of Paul Marcus Hutton as a secretary on 2014-12-08

View PDF (1 pages)

09/12/2014

Appointment of Mr Andrew Robert Curl as a director on 2014-12-08

View PDF (2 pages)

09/12/2014

Termination of appointment of Richard Humphries as a director on 2014-12-08

View PDF (1 pages)

09/12/2014

Termination of appointment of Paul Weston as a director on 2014-12-08

View PDF (1 pages)

09/12/2014

Termination of appointment of Bruce John Moore as a director on 2014-12-08

View PDF (1 pages)

09/12/2014

Registered office address changed from Tricorn House 51 - 53 Hagley Road Birmingham B16 8TP to 7 Nelson Street Southend on Sea Essex SS1 1EH on 2014-12-09

View PDF (1 pages)

04/12/2014

Registration of charge 038693500003, created on 2014-12-04

View PDF (24 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

13/06/2014

Registered office address changed from C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA on 2014-06-13

View PDF (1 pages)

09/12/2013

Appointment of Mr Paul Marcus Hutton as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Stephen Bateman as a secretary

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

06/11/2013

Appointment of Mr Paul Weston as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Leslie Clarke as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of Dominic Rothwell as a director

View PDF (1 pages)

30/10/2013

Appointment of Mr Bruce John Moore as a director

View PDF (2 pages)

16/09/2013

Accounts made up to 2013-03-31

View PDF (18 pages)

03/09/2013

Appointment of Mr Stephen John Bateman as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Claire Luxton as a secretary

View PDF (1 pages)

02/09/2013

Termination of appointment of Pushpa Raguvaran as a director

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

17/08/2012

Termination of appointment of Delyth Hampton as a secretary

View PDF (1 pages)

17/08/2012

Appointment of Claire Luxton as a secretary

View PDF (1 pages)

17/08/2012

Appointment of Delyth Hampton as a secretary

View PDF (1 pages)

17/08/2012

Termination of appointment of Sarah Hampton as a secretary

View PDF (1 pages)

06/08/2012

Accounts made up to 2012-03-31

View PDF (18 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2012

Appointment of Mr Leslie Patrick Clarke as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Stephen Perry as a director

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts made up to 2011-03-31

View PDF (20 pages)

29/12/2010

Appointment of Mr Dominic Rothwell as a director

View PDF (2 pages)

29/12/2010

Appointment of Mr Richard Humphries as a director

View PDF (2 pages)

23/12/2010

Termination of appointment of Sheila Bowden as a director

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

04/11/2010

Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham B15 3EZ England

View PDF (1 pages)

08/10/2010

Accounts made up to 2010-03-31

View PDF (16 pages)

24/08/2010

Auditor's resignation

View PDF (1 pages)

19/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (7 pages)

06/08/2010

Appointment of Mr Stephen John Perry as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of Nicholas Townend as a director

View PDF (1 pages)

10/06/2010

Appointment of Ms Sarah Delyth Hampton as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Nicholas Townend as a secretary

View PDF (1 pages)

10/06/2010

Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 2010-06-10

View PDF (1 pages)

25/02/2010

Accounts made up to 2008-09-30

View PDF (15 pages)

02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Appointment of Mrs Pushpa Raguvaran as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Mark Hales as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of David Burton as a director

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Nicholas Adam Townend on 2009-10-13

View PDF (2 pages)

13/10/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Mark Hales on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for David Burton on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Sheila Elisabeth Bowden on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Nicholas Adam Townend on 2009-10-13

View PDF (1 pages)

14/09/2009

Director's change of particulars / david burton / 01/09/2009

View PDF (1 pages)

28/05/2009

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

26/01/2009

Return made up to 01/11/08; full list of members

View PDF (6 pages)

23/01/2009

Registered office changed on 23/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU

View PDF (1 pages)

18/12/2008

Appointment terminated director barbara scandrett

View PDF (1 pages)

28/08/2008

Director and secretary appointed nicholas adam townend

View PDF (3 pages)

28/08/2008

Appointment terminated secretary sarah brunt

View PDF (1 pages)

23/05/2008

Secretary appointed sarah brunt

View PDF (2 pages)

22/05/2008

Appointment terminated director and secretary david jackson

View PDF (1 pages)

04/04/2008

Return made up to 01/11/07; full list of members

View PDF (4 pages)

14/01/2008

Accounts made up to 2007-08-31

View PDF (13 pages)

14/01/2008

Accounting reference date shortened from 31/08/08 to 31/08/07

View PDF (1 pages)

15/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (19 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

Registered office changed on 09/11/07 from: grosvenor house central park telford shropshire TF2 9TO

View PDF (1 pages)

06/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Registered office changed on 24/05/07 from: 37-38 margaret street london W1G 0JF

View PDF (1 pages)

18/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/05/2007

Resolutions

View PDF (2 pages)

18/05/2007

Resolutions

View PDF (14 pages)

17/05/2007

Accounting reference date extended from 31/03/08 to 31/08/08

View PDF (1 pages)

17/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

10/03/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

26/10/2005

Registered office changed on 26/10/05 from: 68 great portland street london W1W 7NG

View PDF (1 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/07/2005

Director resigned

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

08/07/2004

New director appointed

View PDF (2 pages)

27/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

11/04/2003

Accounts made up to 2002-03-31

View PDF (13 pages)

26/03/2003

New secretary appointed

View PDF (3 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Registered office changed on 21/03/03 from: suite 26296 72 new bond street london W1S 1RR

View PDF (1 pages)

21/03/2003

Ad 28/02/03--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

21/03/2003

Particulars of contract relating to shares

View PDF (3 pages)

12/02/2003

Return made up to 01/11/02; full list of members

View PDF (6 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (2 pages)

06/02/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

28/12/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

12/10/2000

Registered office changed on 12/10/00 from: first class company services 72 new bond street london W1Y 9DD

View PDF (1 pages)

21/09/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ENVIVA COMPLEX CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/11/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
264
6.16M
-
10.47M
418.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Richard	Director	26/11/2010 - 08/12/2014	11
Booty, Stephen Martin	Director	07/06/2018 - 28/08/2021	330
Minns, Gregory Leslie	Director	25/02/2022 - 02/06/2023	26
Cole, David John	Director	01/07/2023 - Present	75
Weston, Paul David James	Director	11/10/2013 - 08/12/2014	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

No. of employees:

Description

About ENVIVA COMPLEX CARE LIMITED

ENVIVA COMPLEX CARE LIMITED is an(a) Active company incorporated on 01/11/1999 with the registered office located at Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY. There are currently 3 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 COMPLEX CARE LIMITED?

ENVIVA COMPLEX CARE LIMITED is currently Active. It was registered on 01/11/1999 .

Where is ENVIVA COMPLEX CARE LIMITED located?

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

What does ENVIVA COMPLEX CARE LIMITED do?

ENVIVA COMPLEX CARE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for ENVIVA COMPLEX CARE LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.