ENVIVA CARE LIMITED
Active - Accounts Filed
General Information
NAME
ENVIVA CARE LIMITED
COMPANY NUMBER
07644652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/05/2011
(13 years and 6 months old)
WEBSITE
www.envivacare.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 2PY
Telephone: 01420544744
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 |
|---|---|---|
| BERKELEY HOME HEALTH LIMITED | Active - Accounts Filed | View Report |
| ENVIVA CARE LIMITED | Active - Accounts Filed | View Report |
| ENVIVA COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Alistair Miller (932427453) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIVA 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 CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIVA 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 2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
20/06/2024 - Present (5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
24/05/2011 - 07/06/2018 (7years) Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Alistair Miller (932427453) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts 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 |
| 07/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Gregory Leslie Minns (925702433) has left the board |
| 07/06/2023 | New Board Member Ajay Patel (930980011) Appointed |
| 25/05/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 26/01/2022 | New Accounts filed |
| 20/09/2021 | Stephen Martin Booty (922056980) has left the board |
| 20/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Paul Hayes (928119530) Appointed |
| 20/09/2021 | Stephen Martin Booty (922056980) has left the board |
| 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 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Fiona Sheelagh Williams (928733240) Appointed |
| 20/09/2021 | New Board Member Paul Hayes (928119530) Appointed |
| 20/09/2021 | New Board Member Fiona Sheelagh Williams (928733240) Appointed |
| 20/09/2021 | Nicholas John Yarrow (912747870) 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 |
| 08/09/2021 | Nicola Ward (919175718) has left the board |
| 08/09/2021 | Gregory Leslie Minns (925702433) has left the board |
| 08/09/2021 | Stephen Martin Booty (922056980) has left the board |
| 08/09/2021 | Nicholas John Yarrow (912747870) has left the board |
| 08/09/2021 | New Board Member Fiona Sheelagh Williams (928733240) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Paul Hayes (928119530) Appointed |
| 14/05/2021 | New Accounts 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 |
| 02/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Sian Lynne Hammer (925384501) Appointed |
| 12/03/2019 | New Board Member Ilona Joanna Bartyzel (925115980) Appointed |
| 11/03/2019 | New Accounts filed |
| 31/08/2018 | Andrew William Ewers (905765500) has left the board |
| 20/06/2018 | New Board Member Nicola Ward (919175718) Appointed |
| 20/06/2018 | Andrew Robert Curl (901734680) has left the board |
| 20/06/2018 | New Board Member Andrew William Ewers (905765500) Appointed |
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