ENVIVA CARE LIMITED

Company number 07644652 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Sonderwell Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-28
Correspondence address
Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13191584
Country registered
England

Berkeley Home Health Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-07
Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
Legal form
Limited By Shares
Place registered
Uk Registry Of Companies
Registration number
08781493
Country registered
England And Wales

Berkeley Home Health Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-07
Ceased on
2021-11-10
Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
Legal form
Limited By Shares
Place registered
Uk Registry Of Companies
Registration number
08781493
Country registered
England And Wales

Mr Andrew Robert Curl

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-07
Date of birth
February 1953
Nationality
English
Country of residence
United Kingdom
Correspondence address
7, Nelson Street, Southend-On-Sea, Essex, SS1 1EH, United Kingdom

Mr Keith Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-07
Date of birth
May 1955
Nationality
British
Country of residence
England
Correspondence address
7, Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom