ENVIVO ROBIN BIDCO LIMITED
Overview
| Company Name | ENVIVO ROBIN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12734296 |
| 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 ENVIVO ROBIN BIDCO LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ENVIVO ROBIN BIDCO LIMITED located?
| Registered Office Address | Royal Court Basil Close S41 7SL Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIVO ROBIN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENVIVO ROBIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for ENVIVO ROBIN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ivolve Care Holdings Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Neil David Robinson as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tracy Pamela Dawkins as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||||||
Change of details for Tlc Care Holdings Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Gareth Norman Dufton as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Tracy Pamela Dawkins as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Timothy Michael Davies on Jan 25, 2022 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||
Appointment of Mr Timothy Michael Davies as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Reuben Hainsworth as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2021
| 5 pages | SH01 | ||||||||||||||
Who are the officers of ENVIVO ROBIN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 286623700002 | |||||
| ROBINSON, Neil David | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 284048640001 | |||||
| DAWKINS, Tracy Pamela | Director | Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom | United Kingdom | British | 220546690001 | |||||
| DUFTON, Gareth Norman | Director | Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom | England | British | 253341620001 | |||||
| HAINSWORTH, Paul Reuben | Director | Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom | England | British | 107844130001 |
Who are the persons with significant control of ENVIVO ROBIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivolve Care Holdings Limited | Jul 10, 2020 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | No | ||||||||||
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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