ENVIVA COMPLEX CARE LIMITED
Active - Accounts Filed
General Information
NAME
ENVIVA COMPLEX CARE LIMITED
COMPANY NUMBER
03869350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/11/1999
(25 years and 1 months old)
WEBSITE
https://envivacomplexcare.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/2016
30/07/2019
ENVIVA PAEDIATRIC CARE LIMITED
View all previous names
WOKINGHAM
RG41 2PY
Telephone: 02074272660
TPS: No
Suite A
Ground Floor Trinity Court
Wokingham
RG41 2PY
RG41 2PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIVA CARE LIMITED | Active - Accounts Filed | View Report |
| ENVIVA COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Alistair Miller (932427453) Appointed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIVA COMPLEX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIVA COMPLEX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIVA COMPLEX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2021 - Present (3 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 14 Past: 35 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
20/06/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
01/11/1999 - 30/05/2002 (2 years and 6 months) Born in Apr 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Alistair Miller (932427453) Appointed |
| 03/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | Ajay Patel (930980011) has left the board |
| 26/09/2023 | Paul Hayes (928119530) has left the board |
| 26/09/2023 | New Board Member John Michael Lee (924487176) Appointed |
| 10/08/2023 | New Board Member David John Cole (919488508) Appointed |
| 07/06/2023 | Gregory Leslie Minns (925702433) has left the board |
| 07/06/2023 | New Board Member Ajay Patel (930980011) Appointed |
| 26/05/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 20/09/2021 | Nicholas John Yarrow (912747870) has left the board |
| 20/09/2021 | New Board Member Paul Hayes (928119530) Appointed |
| 20/09/2021 | New Board Member Fiona Sheelagh Williams (928733240) Appointed |
| 20/09/2021 | Gregory Leslie Minns (925702433) has left the board |
| 20/09/2021 | Nicholas John Yarrow (912747870) has left the board |
| 20/09/2021 | Nicola Ward (919175718) has left the board |
| 20/09/2021 | Stephen Martin Booty (914792801) has left the board |
| 20/09/2021 | Stephen Martin Booty (914792801) has left the board |
| 20/09/2021 | Nicola Ward (919175718) has left the board |
| 20/09/2021 | Gregory Leslie Minns (925702433) has left the board |
| 20/09/2021 | New Board Member Fiona Sheelagh Williams (928733240) Appointed |
| 20/09/2021 | New Board Member Paul Hayes (928119530) Appointed |
| 08/09/2021 | New Board Member Fiona Sheelagh Williams (928733240) Appointed |
| 08/09/2021 | Nicola Ward (919175718) has left the board |
| 08/09/2021 | Stephen Martin Booty (914792801) has left the board |
| 08/09/2021 | Gregory Leslie Minns (925702433) has left the board |
| 08/09/2021 | Nicholas John Yarrow (912747870) has left the board |
| 08/09/2021 | New Board Member Paul Hayes (928119530) Appointed |
| 14/05/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 12/08/2020 | Ilona Joanna Bartyzel (925115980) has left the board |
| 16/07/2020 | Sian Lynne Hammer (925384501) has left the board |
| 11/06/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 11/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Sian Lynne Hammer (925384501) Appointed |
| 11/03/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Ilona Joanna Bartyzel (925115980) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | Andrew William Ewers (905765500) has left the board |
| 20/06/2018 | Change in Reg. Office |
| 20/06/2018 | New Board Member Andrew William Ewers (905765500) Appointed |
| 20/06/2018 | New Board Member Nicola Ward (919175718) Appointed |
| 20/06/2018 | New Board Member Stephen Martin Booty (914792801) Appointed |
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