ENVIVA COMPLEX CARE LIMITED
INDIGO HOUSE, FISHPONDS ROAD, WOKINGHAM RG41 2GY- Active
- Private Limited Company
- Company No. 03869350
- Last Updated: 01 Mar 2024
Company Profile
ENVIVA COMPLEX CARE LIMITED was incorporated on Monday, November 1, 1999 as a Private Limited Company with registered address in WOKINGHAM. ENVIVA COMPLEX CARE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 25 years 3 months and 22 days.
| Name | ENVIVA COMPLEX CARE LIMITED |
|---|---|
| Company number | 03869350 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIGO HOUSE FISHPONDS ROAD WOKINGHAM RG41 2GY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enviva Care Limited Monks Walk, GU9 8HT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIVA COMPLEX CARE LIMITED | 01 Nov 1999 |
| PAEDIATRIC NURSING LINK LIMITED | 27 Feb 2016 |
| ENVIVA PAEDIATRIC CARE LIMITED | 30 Jul 2019 |