CompaniesInTheUK

ENVIVA COMPLEX CARE LIMITED

Company number 03869350 ·

Active

206 filings

Date Filing
13 Aug 2026 Satisfaction of charge 038693500008 in full · 4 pages View document
13 Aug 2026 Satisfaction of charge 038693500006 in full · 4 pages View document
13 Aug 2026 Satisfaction of charge 038693500007 in full · 4 pages View document
16 Jul 2026 Full accounts made up to 2025-03-31 · 26 pages View document
2 Jun 2026 Termination of appointment of David John Cole as a director on 2026-05-20 · 1 page View document
13 May 2026 Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page View document
30 Mar 2026 Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
30 Jan 2026 Cessation of Enviva Care Limited as a person with significant control on 2026-01-27 · 1 page View document
30 Jan 2026 Notification of Sonderwell Bidco Limited as a person with significant control on 2026-01-27 · 2 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
3 Apr 2025 Registration of charge 038693500008, created on 2025-03-28 · 52 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page View document
20 Dec 2024 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
20 Jun 2024 Appointment of Alistair Miller as a director on 2024-06-20 · 2 pages View document
3 May 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 2024-05-03 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Full accounts made up to 2023-03-31 · 24 pages View document
26 Mar 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 2024-03-26 · 1 page View document
26 Mar 2024 Change of details for Enviva Care Limited as a person with significant control on 2024-03-25 · 2 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
10 Nov 2023 Termination of appointment of Ajay Patel as a director on 2023-11-02 · 1 page View document
22 Sep 2023 Appointment of Mr John Michael Lee as a director on 2023-09-20 · 2 pages View document
22 Sep 2023 Termination of appointment of Paul Hayes as a director on 2023-09-19 · 1 page View document
8 Aug 2023 Appointment of Mr David John Cole as a director on 2023-07-01 · 2 pages View document
5 Jun 2023 Termination of appointment of Gregory Leslie Minns as a director on 2023-06-02 · 1 page View document
5 Jun 2023 Appointment of Mr Ajay Patel as a director on 2023-06-02 · 2 pages View document
5 Jun 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 2023-06-05 · 1 page View document
19 May 2023 Full accounts made up to 2022-03-31 · 25 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Appointment of Mr Gregory Leslie Minns as a director on 2022-02-25 · 2 pages View document
25 Jan 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 2022-01-25 · 1 page View document
31 Dec 2021 AGREEMENT2 · 1 page View document
31 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages View document
31 Dec 2021 PARENT_ACC · 37 pages View document
31 Dec 2021 GUARANTEE2 · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
24 Sep 2021 Registration of charge 038693500007, created on 2021-09-20 · 25 pages View document
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Dec 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
4 Dec 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
4 Dec 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
30 Jul 2019 COMPANY NAME CHANGED ENVIVA PAEDIATRIC CARE LIMITED CERTIFICATE ISSUED ON 30/07/19 View document
26 Mar 2019 DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER View document
7 Mar 2019 07/06/18 TOTAL EXEMPTION FULL View document
7 Mar 2019 CURRSHO FROM 07/06/2019 TO 31/03/2019 View document
1 Mar 2019 DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL View document
11 Dec 2018 PREVEXT FROM 31/03/2018 TO 07/06/2018 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS View document
27 Jun 2018 ADOPT ARTICLES 07/06/2018 View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CURL View document
18 Jun 2018 PSC'S CHANGE OF PARTICULARS / ENVIVA CARE LIMITED / 07/06/2018 View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH View document
18 Jun 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS View document
18 Jun 2018 DIRECTOR APPOINTED MS NICOLA WARD View document
18 Jun 2018 DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY View document
13 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038693500004 View document
7 Jun 2018 Annual accounts for the year ending 7 June 2018 View accounts
5 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038693500003 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
22 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Feb 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Feb 2016 COMPANY NAME CHANGED PAEDIATRIC NURSING LINK LIMITED CERTIFICATE ISSUED ON 27/02/16 View document
18 Dec 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
14 Oct 2015 PREVSHO FROM 30/11/2015 TO 31/03/2015 View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Sep 2015 PREVSHO FROM 31/03/2015 TO 30/11/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2015 AUDITOR'S RESIGNATION View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Dec 2014 SECTION 519 View document
10 Dec 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HUTTON View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE MOORE View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHRIES View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM TRICORN HOUSE 51 - 53 HAGLEY ROAD BIRMINGHAM B16 8TP View document
9 Dec 2014 DIRECTOR APPOINTED MR ANDREW ROBERT CURL View document
4 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038693500003 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O C/O HOUSING21 THE TRIANGLE BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NA View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 SECRETARY APPOINTED MR PAUL MARCUS HUTTON View document
9 Dec 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BATEMAN View document
5 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
6 Nov 2013 DIRECTOR APPOINTED MR PAUL WESTON View document
6 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROTHWELL View document
6 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE CLARKE View document
30 Oct 2013 DIRECTOR APPOINTED MR BRUCE JOHN MOORE View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Sep 2013 SECRETARY APPOINTED MR STEPHEN JOHN BATEMAN View document
3 Sep 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN View document
24 Jan 2013 Annual return made up to 1 November 2012 with full list of shareholders View document
17 Aug 2012 APPOINTMENT TERMINATED, SECRETARY DELYTH HAMPTON View document
17 Aug 2012 SECRETARY APPOINTED DELYTH HAMPTON View document
17 Aug 2012 SECRETARY APPOINTED CLAIRE LUXTON View document
17 Aug 2012 APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY View document
17 Feb 2012 DIRECTOR APPOINTED MR LESLIE PATRICK CLARKE View document
1 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Dec 2010 DIRECTOR APPOINTED MR DOMINIC ROTHWELL View document
29 Dec 2010 DIRECTOR APPOINTED MR RICHARD HUMPHRIES View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SHEILA BOWDEN View document
4 Nov 2010 SAIL ADDRESS CHANGED FROM: 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ ENGLAND View document
4 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Aug 2010 AUDITOR'S RESIGNATION View document
19 Aug 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 View document
6 Aug 2010 DIRECTOR APPOINTED MR STEPHEN JOHN PERRY View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND View document
10 Jun 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOWNEND View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3EZ View document
10 Jun 2010 SECRETARY APPOINTED MS SARAH DELYTH HAMPTON View document
25 Feb 2010 FULL ACCOUNTS MADE UP TO 30/09/08 View document
2 Dec 2009 SAIL ADDRESS CREATED View document
2 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR APPOINTED MRS PUSHPA RAGUVARAN View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK HALES View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURTON / 13/10/2009 View document
13 Oct 2009 CURREXT FROM 30/09/2009 TO 31/03/2010 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALES / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELISABETH BOWDEN / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURTON / 01/09/2009 View document
28 May 2009 PREVEXT FROM 31/08/2008 TO 30/09/2008 View document
26 Jan 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DU View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA SCANDRETT View document
28 Aug 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS ADAM TOWNEND View document
28 Aug 2008 APPOINTMENT TERMINATED SECRETARY SARAH BRUNT View document
23 May 2008 SECRETARY APPOINTED SARAH BRUNT View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JACKSON View document
4 Apr 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
14 Jan 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
14 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/08/07 View document
15 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TO View document
9 Nov 2007 SECRETARY RESIGNED View document
9 Nov 2007 DIRECTOR RESIGNED View document
9 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 37-38 MARGARET STREET LONDON W1G 0JF View document
18 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 DIRECTOR RESIGNED View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2006 SECRETARY RESIGNED View document
24 Jul 2006 NEW SECRETARY APPOINTED View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 68 GREAT PORTLAND STREET LONDON W1W 7NG View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jul 2005 DIRECTOR RESIGNED View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
11 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Mar 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: SUITE 26296 72 NEW BOND STREET LONDON W1S 1RR View document
21 Mar 2003 SECRETARY RESIGNED View document
12 Feb 2003 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
14 Jun 2002 NEW SECRETARY APPOINTED View document
14 Jun 2002 SECRETARY RESIGNED View document
6 Feb 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Dec 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
12 Oct 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: FIRST CLASS COMPANY SERVICES 72 NEW BOND STREET LONDON W1Y 9DD View document
21 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
4 Nov 1999 SECRETARY RESIGNED View document
1 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document