ENVIROCARE TECHNICAL CONSULTANCY LIMITED
Overview
| Company Name | ENVIROCARE TECHNICAL CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02942918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROCARE TECHNICAL CONSULTANCY LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ENVIROCARE TECHNICAL CONSULTANCY LIMITED located?
| Registered Office Address | Unit 3 President Buildings Savile Street East S4 7UQ Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROCARE TECHNICAL CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for ENVIROCARE TECHNICAL CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for ENVIROCARE TECHNICAL CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nick Dilworth as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Skipworth as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Amended accounts for a small company made up to Dec 30, 2023 | 25 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 30, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Alastair Martin Wolff as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Blackburn Road Rotherham S61 2DW England to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Ian Waumsley as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Jun 27, 2022 | 4 pages | RP04CS01 | ||||||||||
Notification of Cura Terrae Limited as a person with significant control on Dec 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cura Terrae Limited as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Environmental Monitoring Solutions Limited as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 30, 2022 | 15 pages | AA | ||||||||||
Appointment of Dr Kate Ann Noble as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen John Middleton as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Cura Terrae Limited as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 30, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Stephen John Middleton as a secretary on Apr 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Beverley Busby as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 36 New Lane Laisterdyke Bradford BD4 8BX England to 3 Blackburn Road Rotherham S61 2DW on Feb 20, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of ENVIROCARE TECHNICAL CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Kate Ann, Dr | Secretary | President Buildings Savile Street East S4 7UQ Sheffield Unit 3 United Kingdom | 314702190001 | |||||||
| DILWORTH, Nick | Director | President Buildings Savile Street East S4 7UQ Sheffield Unit 3 United Kingdom | England | British | Director | 333129250001 | ||||
| GRANT, Barry Braithwaite | Director | President Buildings Savile Street East S4 7UQ Sheffield Unit 3 United Kingdom | Scotland | British | Commercial Director | 275435760001 | ||||
| HEALEY, John | Director | President Buildings Savile Street East S4 7UQ Sheffield Unit 3 United Kingdom | Scotland | British | Managing Director | 263141530001 | ||||
| SCARLETT, Neil | Director | President Buildings Savile Street East S4 7UQ Sheffield Unit 3 United Kingdom | England | British | Non-Executive Director | 262143240001 | ||||
| WAUMSLEY, Richard Ian | Director | President Buildings Savile Street East S4 7UQ Sheffield Unit 3 United Kingdom | England | British | Director | 320653340001 | ||||
| WOLFF, Alastair Martin | Director | President Buildings Savile Street East S4 7UQ Sheffield Unit 3 United Kingdom | England | British | Director | 274475990001 | ||||
| BATTY, Craig Elton | Secretary | St Blaise House Vaughan Street BD1 2LL Bradford West Yorkshire | 210750430001 | |||||||
| BUSBY, Beverley | Secretary | Blackburn Road S61 2DW Rotherham 3 England | 263141310001 | |||||||
| EDMONDSON, Gerald Keith | Secretary | Willow Crescent BD2 1LR Bradford 40 England | 230149300001 | |||||||
| EDMONDSON, Gerald Keith | Secretary | 40 Willow Crescent BD2 1LR Bradford West Yorkshire | British | 44030920001 | ||||||
| MIDDLETON, Stephen John | Secretary | Blackburn Road S61 2DW Rotherham 3 England | 307660500001 | |||||||
| PHILLIPS, William Alden | Secretary | Naresfield 7 Thornhill Road Steeton BD20 6SU Keighley West Yorkshire | British | 68846310001 | ||||||
| SMITH, Anthony John, Dr | Secretary | Upper Marsh Lane Oxenhope BD22 9RH Keighley Lily Hall Farm West Yorkshire | British | 39384780001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BATTY, Craig Elton | Director | St Blaise House Vaughan Street BD1 2LL Bradford West Yorkshire | England | British | Managing Director | 156827360001 | ||||
| BRAMWELL, David Matthew | Director | New Lane Laisterdyke BD4 8BX Bradford Unit 36 England | England | British | Non-Executive Director | 4250980001 | ||||
| EDMONDSON, Gerald Keith | Director | 40 Willow Crescent BD2 1LR Bradford West Yorkshire | England | British | Enviromental Consultant | 44030920001 | ||||
| FERRIS, Lorraine Maria | Director | New Lane Laisterdyke BD4 8BX Bradford Unit 18 Bradford Chamber Business Park West Yorkshire England | United Kingdom | British | Managing Director | 95997400002 | ||||
| FERRIS, Lorraine Maria | Director | New Lane Laisterdyke BD4 8BX Bradford Unit 18 Bradford Chamber Business Park West Yorkshire England | United Kingdom | British | Managing Director | 95997400002 | ||||
| PHILLIPS, William Alden | Director | Naresfield 7 Thornhill Road Steeton BD20 6SU Keighley West Yorkshire | British | Environmental Technologist | 68846310001 | |||||
| SKIPWORTH, Peter John, Professor | Director | President Buildings Savile Street East S4 7UQ Sheffield Unit 3 United Kingdom | England | British | Director | 147585600001 | ||||
| SMITH, Anthony John, Dr | Director | Lily Hall Farm Upper Marsh Lane Oxenhope BD22 9RH Keighley West Yorkshire | England | British | Environmental Consultant | 39384780001 | ||||
| WILLIAMS, Kieran James, Dr | Director | New Lane Laisterdyke BD4 8BX Bradford Unit 36 England | England | British | Director | 230357940001 |
Who are the persons with significant control of ENVIROCARE TECHNICAL CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cura Terrae Limited | Dec 29, 2023 | Blackburn Road S61 2DW Sheffield Brook Holt England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cura Terrae Limited | Mar 17, 2022 | Blackburn Road S61 2DW Rotherham 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Environmental Monitoring Solutions Limited | Aug 30, 2019 | Savile Street East S4 7UQ Sheffield 7 President Building South Yorkshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Dr Anthony John Smith | Jun 26, 2017 | New Lane Laisterdyke BD4 8BX Bradford Unit 18 Bradford Chamber Business Park West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Keith Edmondson | Jun 26, 2017 | New Lane Laisterdyke BD4 8BX Bradford Unit 18 Bradford Chamber Business Park West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0