ENVIVA COMPLEX CARE LIMITED

Overview

Company Name	ENVIVA COMPLEX CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03869350
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIVA COMPLEX CARE LIMITED?

Hospital activities (86101) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is ENVIVA COMPLEX CARE LIMITED located?

Registered Office Address	Suite A Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENVIVA COMPLEX CARE LIMITED?

Previous Company Names
Company Name	From	Until
ENVIVA PAEDIATRIC CARE LIMITED	Feb 27, 2016	Feb 27, 2016
PAEDIATRIC NURSING LINK LIMITED	Nov 01, 1999	Nov 01, 1999

What are the latest accounts for ENVIVA COMPLEX CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENVIVA COMPLEX CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for ENVIVA COMPLEX CARE LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Registration of charge 038693500008, created on Mar 28, 2025	52 pages	MR01

Mar 31, 2025	Full accounts made up to Mar 31, 2024	25 pages	AA

Dec 20, 2024	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD03

Dec 20, 2024	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD02

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Appointment of Alistair Miller as a director on Jun 20, 2024	2 pages	AP01

May 03, 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 May 03, 2024	1 pages	AD01

Mar 28, 2024	Full accounts made up to Mar 31, 2023	24 pages	AA

Mar 26, 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 Mar 26, 2024	1 pages	AD01

Mar 26, 2024	Change of details for Enviva Care Limited as a person with significant control on Mar 25, 2024	2 pages	PSC05

Nov 28, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Termination of appointment of Ajay Patel as a director on Nov 02, 2023	1 pages	TM01

Sep 22, 2023	Appointment of Mr John Michael Lee as a director on Sep 20, 2023	2 pages	AP01

Sep 22, 2023	Termination of appointment of Paul Hayes as a director on Sep 19, 2023	1 pages	TM01

Aug 08, 2023	Appointment of Mr David John Cole as a director on Jul 01, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Gregory Leslie Minns as a director on Jun 02, 2023	1 pages	TM01

Jun 05, 2023	Appointment of Mr Ajay Patel as a director on Jun 02, 2023	2 pages	AP01

Jun 05, 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 Jun 05, 2023	1 pages	AD01

May 19, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Termination of appointment of Fiona Sheelagh Williams as a director on Mar 18, 2022	1 pages	TM01

Feb 25, 2022	Appointment of Mr Gregory Leslie Minns as a director on Feb 25, 2022	2 pages	AP01

Jan 25, 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 Jan 25, 2022	1 pages	AD01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	16 pages	AA

View All Filings

Who are the officers of ENVIVA COMPLEX CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, David John Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom	Jul 01, 2023		Director	Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom	England	British	1962-9	194885080001
LEE, John Michael Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom	Sep 20, 2023		Director	Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom	England	British	1983-8	244871760002
MILLER, Alistair Mckenzie Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom	Jun 20, 2024		Director	Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom	England	British	1969-8	324274530001
ADDISON, Alina Dana 2 Maldon Close Camberwell SE5 8DD London	Nov 01, 1999	May 30, 2002	Secretary	2 Maldon Close Camberwell SE5 8DD London		Romanian		66758610001
BATEMAN, Stephen John c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Mar 09, 2013	Dec 02, 2013	Secretary	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England				181014700001
BROOKE BARNETT, Per John Flat 3 56 Langham Street W1W 7BB London	Jun 07, 2006	Apr 24, 2007	Secretary	Flat 3 56 Langham Street W1W 7BB London		British		16134520007
BRUNT, Sarah Avoncroft Road Stoke Heath B60 4NG Bromsgrove 67 West Midlands	May 09, 2008	Aug 14, 2008	Secretary	Avoncroft Road Stoke Heath B60 4NG Bromsgrove 67 West Midlands		British		130638250001
BURTON, David Edney House Poachers Gate, Dawley TF4 3PZ Telford Shropshire	Apr 24, 2007	Nov 01, 2007	Secretary	Edney House Poachers Gate, Dawley TF4 3PZ Telford Shropshire		British		86446240001
COYLE, Clare 37 Margaret Street W1G 0JF London	Feb 28, 2003	Jun 07, 2006	Secretary	37 Margaret Street W1G 0JF London		British		76303140003
HAMPTON, Delyth c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Aug 17, 2012	Aug 17, 2012	Secretary	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England				171462770001
HAMPTON, Sarah Delyth c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Apr 01, 2010	Aug 17, 2012	Secretary	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England				151897440001
HUTTON, Paul Marcus SS1 1EH Southend On Sea 7 Nelson Street Essex United Kingdom	Dec 03, 2013	Dec 08, 2014	Secretary	SS1 1EH Southend On Sea 7 Nelson Street Essex United Kingdom				183506140001
JACKSON, David Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	Nov 01, 2007	May 08, 2008	Secretary	Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire		British		280628560001
LUXTON, Claire c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Aug 17, 2012	Mar 08, 2013	Secretary	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England				171462820001
SAMSON, Richard 21 Coldharbour Lane SE5 9NR London	May 30, 2002	Feb 28, 2003	Secretary	21 Coldharbour Lane SE5 9NR London		British		66891460001
TOWNEND, Nicholas Adam c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Aug 14, 2008	Apr 01, 2010	Secretary	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England		British		154577090001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 01, 1999	Nov 01, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ADAMS, Mark Ian 3 D'Abernon Close Esher Place KT10 8PT Esher Surrey	Apr 24, 2007	Nov 01, 2007	Director	3 D'Abernon Close Esher Place KT10 8PT Esher Surrey		British	1963-1	100846890003
ADDISON, Philip 2 Maldon Close Camberwell SE5 8DD London	Nov 01, 1999	Sep 30, 2003	Director	2 Maldon Close Camberwell SE5 8DD London	United Kingdom	British	1967-4	66758600001
BARTYZEL, Ilona Joanna Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England	Mar 01, 2019	Aug 05, 2020	Director	Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England	England	Polish,British	1980-10	251159800001
BOOTY, Stephen Martin Angel Gate 326 City Road EC1V 2PT London 30 England	Jun 07, 2018	Aug 28, 2021	Director	Angel Gate 326 City Road EC1V 2PT London 30 England	England	British	1954-5	147928010001
BOWDEN, Sheila Elisabeth c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Apr 24, 2007	Dec 03, 2010	Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	United Kingdom	British	1958-4	86445700001
BROOKE BARNETT, Per John Flat 3 56 Langham Street W1W 7BB London	May 01, 2004	Apr 24, 2007	Director	Flat 3 56 Langham Street W1W 7BB London		British	1958-7	16134520007
BURTON, David 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands	Apr 24, 2007	Oct 30, 2009	Director	40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands	England	British	1964-4	236544840001
CLARKE, Leslie Patrick c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Feb 01, 2012	Nov 01, 2013	Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	England	British	1960-4	123317050001
COYLE, Clare 37 Margaret Street W1G 0JF London	Feb 28, 2003	Apr 24, 2007	Director	37 Margaret Street W1G 0JF London		British	1973-7	76303140003
CURL, Andrew Robert Standford Lane Standford GU35 8RA Bordon Wood House Hampshire England	Dec 08, 2014	Jun 07, 2018	Director	Standford Lane Standford GU35 8RA Bordon Wood House Hampshire England	United Kingdom	English	1953-2	17346800001
EWERS, Andrew William Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England	Jun 07, 2018	Aug 01, 2018	Director	Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England	England	British	1958-5	57655000001
HALES, Mark 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands	Nov 01, 2007	Nov 02, 2009	Director	40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands	England	British	1969-9	115420980001
HAMMER, Sian Lynne Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England	Mar 20, 2019	Jul 14, 2020	Director	Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England	England	British	1978-3	253845010001
HAYES, Paul St. Mary At Hill EC3R 8EE London 11-15 England	Aug 28, 2021	Sep 19, 2023	Director	St. Mary At Hill EC3R 8EE London 11-15 England	England	Irish	1977-11	281195300001
HUMPHRIES, Richard SS1 1EH Southend On Sea 7 Nelson Street Essex United Kingdom	Nov 26, 2010	Dec 08, 2014	Director	SS1 1EH Southend On Sea 7 Nelson Street Essex United Kingdom	England	British	1955-11	156574000001
JACKSON, David Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	Nov 01, 2007	May 08, 2008	Director	Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	United Kingdom	British	1959-1	280628560001
KELLY, James 68 Great Portland Street W1N 5AL London	Feb 28, 2003	Nov 30, 2004	Director	68 Great Portland Street W1N 5AL London		Irish	1959-12	88294390001
MINNS, Gregory Leslie St Mary At Hill EC3R 8EE London 11-15 United Kingdom	Feb 25, 2022	Jun 02, 2023	Director	St Mary At Hill EC3R 8EE London 11-15 United Kingdom	England	British	1965-7	257024330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIVA COMPLEX CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enviva Care Limited

Apr 06, 2016

Trinity Court

Molly Millars Lane

RG14 2PY Wokingham

Suite A, Ground Floor

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	07644652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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