Enviva Complex Care Limited

Active03869350 Private limited company
Incorporated
1 November 1999 (27 years)
Previously known as
Enviva Paediatric Care Limited (until 30 July 2019)
Paediatric Nursing Link Limited (until 27 February 2016)
Industry
Hospital activities (86101)
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Suite A Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
Also at Sonderwell Topco 2 Limited, Arrow Support Limited, Better Healthcare Services Limited · more companies
British
Born August 1969 (57)
Director · Appointed 20 September 2023
Also at Pineapple Equity Ltd, Arrow Support Limited, Better Healthcare Services Limited · more companies
British
Born August 1983 (43)
Officer history (46 former)
20 May 2026
Resigned Cole, David John as Director
20 June 2024
Appointed Miller, Alistair Mckenzie as Director
2 November 2023
Resigned Patel, Ajay as Director
20 September 2023
Appointed Lee, John Michael as Director
19 September 2023
Resigned Hayes, Paul as Director
1 July 2023
Appointed Cole, David John as Director
2 June 2023
Appointed Patel, Ajay as Director
2 June 2023
Resigned Minns, Gregory Leslie as Director
18 March 2022
Resigned Williams, Fiona Sheelagh as Director
25 February 2022
Appointed Minns, Gregory Leslie as Director
28 August 2021
Appointed Hayes, Paul as Director
28 August 2021
Resigned Booty, Stephen Martin as Director
28 August 2021
Resigned Minns, Gregory Leslie as Director
28 August 2021
Resigned Yarrow, Nicholas John as Director
28 August 2021
Appointed Williams, Fiona Sheelagh as Director
28 August 2021
Resigned Ward, Nicola as Director
8 September 2020
Appointed Minns, Gregory Leslie as Director
5 August 2020
Resigned Bartyzel, Ilona Joanna as Director
14 July 2020
Resigned Hammer, Sian Lynne as Director
8 June 2020
Appointed Yarrow, Nicholas John as Director
20 March 2019
Appointed Hammer, Sian Lynne as Director
1 March 2019
Appointed Bartyzel, Ilona Joanna as Director
1 August 2018
Resigned Ewers, Andrew William as Director
7 June 2018
Appointed Booty, Stephen Martin as Director
7 June 2018
Resigned Curl, Andrew Robert as Director
7 June 2018
Appointed Ewers, Andrew William as Director
7 June 2018
Appointed Ward, Nicola as Director
8 December 2014
Resigned Weston, Paul David James as Director
8 December 2014
Resigned Hutton, Paul Marcus as Secretary
8 December 2014
Resigned Moore, Bruce John as Director
8 December 2014
Appointed Curl, Andrew Robert as Director
8 December 2014
Resigned Humphries, Richard as Director
3 December 2013
Appointed Hutton, Paul Marcus as Secretary
2 December 2013
Resigned Bateman, Stephen John as Secretary
1 November 2013
Resigned Rothwell, Dominic as Director
1 November 2013
Resigned Clarke, Leslie Patrick as Director
11 October 2013
Appointed Moore, Bruce John as Director
11 October 2013
Appointed Weston, Paul David James as Director
29 August 2013
Resigned Raguvaran, Pushpa as Director
9 March 2013
Appointed Bateman, Stephen John as Secretary
8 March 2013
Resigned Luxton, Claire as Secretary
17 August 2012
Appointed Luxton, Claire as Secretary
17 August 2012
Resigned Hampton, Sarah Delyth as Secretary
17 August 2012
Resigned Hampton, Delyth as Secretary
17 August 2012
Appointed Hampton, Delyth as Secretary
1 February 2012
Resigned Perry, Stephen John as Director
1 February 2012
Appointed Clarke, Leslie Patrick as Director
3 December 2010
Resigned Bowden, Sheila Elisabeth as Director
26 November 2010
Appointed Humphries, Richard as Director
26 November 2010
Appointed Rothwell, Dominic as Director
30 July 2010
Appointed Perry, Stephen John as Director
16 July 2010
Resigned Townend, Nicholas Adam as Director
1 April 2010
Resigned Townend, Nicholas Adam as Secretary
1 April 2010
Appointed Hampton, Sarah Delyth as Secretary
2 November 2009
Resigned Hales, Mark as Director
2 November 2009
Appointed Raguvaran, Pushpa as Director
30 October 2009
Resigned Burton, David as Director
30 September 2008
Resigned Scandrett, Barbara as Director
14 August 2008
Appointed Townend, Nicholas Adam as Secretary
14 August 2008
Appointed Townend, Nicholas Adam as Director
14 August 2008
Resigned Brunt, Sarah as Secretary
9 May 2008
Appointed Brunt, Sarah as Secretary
8 May 2008
Resigned Jackson, David as Director
8 May 2008
Resigned Jackson, David as Secretary
1 November 2007
Appointed Hales, Mark as Director
1 November 2007
Appointed Jackson, David as Director
1 November 2007
Resigned Burton, David as Secretary
1 November 2007
Resigned Adams, Mark Ian as Director
1 November 2007
Appointed Jackson, David as Secretary
24 April 2007
Appointed Burton, David as Director
24 April 2007
Resigned Brooke Barnett, Per John as Director
24 April 2007
Appointed Adams, Mark Ian as Director
24 April 2007
Appointed Bowden, Sheila Elisabeth as Director
24 April 2007
Appointed Burton, David as Secretary
24 April 2007
Appointed Scandrett, Barbara as Director
24 April 2007
Resigned Nicholls, Nicola Jayne as Director
24 April 2007
Resigned Coyle, Clare as Director
24 April 2007
Resigned Brooke Barnett, Per John as Secretary
12 June 2006
Appointed Nicholls, Nicola Jayne as Director
7 June 2006
Appointed Brooke Barnett, Per John as Secretary
7 June 2006
Resigned Coyle, Clare as Secretary
30 November 2004
Resigned Kelly, James as Director
1 May 2004
Appointed Brooke Barnett, Per John as Director
30 September 2003
Resigned Addison, Philip as Director
28 February 2003
Appointed Coyle, Clare as Secretary
28 February 2003
Appointed Coyle, Clare as Director
28 February 2003
Resigned Samson, Richard as Secretary
28 February 2003
Appointed Kelly, James as Director
30 May 2002
Appointed Samson, Richard as Secretary
30 May 2002
Resigned Addison, Alina Dana as Secretary
1 November 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
1 November 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 November 1999
Appointed Addison, Alina Dana as Secretary
1 November 1999
Appointed Addison, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13191584

Holdings 3

Companies where Enviva Complex Care Limited is registered as a person with significant control

Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
27 January 2026
Ceased Enviva Care Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Sonderwell Topco 2 Limited
Sonderwell Finco Limited Owns 75–100% of shares
Sonderwell Bidco Limited Owns 75–100% of shares
Arrow Support Limited Owns 75–100% of shares
Better Healthcare Services Limited Owns 75–100% of shares
Enviva Care Limited Status not confirmedOwns 75–100% of shares
Enviva Complex Care Limited This company Owns 75–100% of shares
Libertatem Healthcare Holdings Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,760,635
Cash
£332,032
Turnover
£17,922,217
Profit Before Tax
(£2,940,549)
Employees
495
Debt Ratio
40%
Current Ratio
1.0x
Profit Margin
-16%
Return on Equity
-78%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £10,467,352 £11,515,449 £21,810,862 £17,922,217
Balance sheet detail
2025202420232022
Fixed Assets£3,685,138£4,140,131£4,377,909£9,540,033
Current Assets£2,614,862£4,563,189£8,118,059£2,361,736
Debtors£2,282,830£4,471,312£6,901,428£1,943,614
Cash£332,032£91,877£1,216,631£418,122
Creditors (< 1 year)£2,538,561£2,001,332£5,741,478
Net Current Assets£76,301£2,561,857£3,245,381(£3,379,742)
Net Assets£3,760,635£6,701,184£7,622,486£6,160,291
Shareholder Funds£3,760,635£6,701,184£7,622,486£6,160,291
Turnover£17,922,217£21,810,862£11,515,449£10,467,352
Cost of Sales£13,253,175£15,295,094£8,161,857£7,131,790
Gross Profit£4,669,042£6,515,768£3,353,592£3,335,562
Admin Expenses£5,378,585£5,836,141£1,768,901£1,563,027
Staff Costs£15,556,059£17,453,516£8,702,585£7,828,751
Operating Profit(£2,936,121)(£921,322)£1,466,051£1,732,241
Profit Before Tax(£2,940,549)(£921,302)£1,465,778£1,731,954
Tax£3,583
Profit for Period(£2,940,549)(£921,302)£1,462,195£1,731,954

Filings 220

DateDescriptionMade Up ToPagesPDF
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
16 July 2026Full accounts31 March 2025
2 June 2026Termination of appointment of a director
Show all 220 filings

Some other companies at this address

Arrow Support Limited
Better Healthcare Services Limited
Libertatem Healthcare Group Limited
Sonderwell Bidco Limited
Sonderwell Finco Limited
Sonderwell Topco 2 Limited

Other companies in this industry

Stoke-On-Trent
Hemel Hempstead
Boston
Nottingham
Brighton
London

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?