ENVIVA CARE LIMITED
INDIGO HOUSE, FISHPONDS ROAD, WOKINGHAM RG41 2GY- Active
- Private Limited Company
- Company No. 07644652
- Last Updated: 01 Mar 2024
Company Profile
ENVIVA CARE LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in WOKINGHAM. ENVIVA CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 4 months and 3 days.
| Name | ENVIVA CARE LIMITED |
|---|---|
| Company number | 07644652 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2011 |
| 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 |
|---|---|
| Sonderwell Bidco Limited St. Mary At Hill, EC3R 8EE |
Dates: Saturday, August 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Home Health Limited Monks Walk, GU9 8HT |
Dates: Thursday, June 7, 2018 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Keith Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Curl Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIVA CARE LIMITED | 24 May 2011 |