Enviva Care Limited

Dissolved 11 Aug 202607644652
Incorporated
24 May 2011
Industry
Other human health activities (86900)
Owners at dissolution
Accounts type
Full
Region
South East
Address
Suite A Ground Floor Trinity Court
Wokingham
RG41 2PY

Website & contact details

Group website
The site of this company’s group or brand.

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born August 1969 (57)
Director · Appointed 20 September 2023
British
Born August 1983 (43)
Officer history (13 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 Williams, Fiona Sheelagh as Director
28 August 2021
Appointed Hayes, Paul as Director
28 August 2021
Resigned Minns, Gregory Leslie as Director
28 August 2021
Resigned Yarrow, Nicholas John as Director
28 August 2021
Resigned Ward, Nicola as Director
28 August 2021
Resigned Booty, Stephen Martin as Director
7 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 Ewers, Andrew William as Director
7 June 2018
Appointed Booty, Stephen Martin as Director
7 June 2018
Appointed Ward, Nicola as Director
7 June 2018
Resigned Curl, Andrew Robert as Director
24 May 2011
Appointed Curl, Andrew Robert as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 28 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13191584
Former controllers (3)
10 November 2021
Ceased Berkeley Home Health Limited — Owns 75–100% of shares
7 June 2018
Ceased Andrew Robert Curl — Owns 25–50% of shares
7 June 2018
Ceased Keith Thomson — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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 This company Status not confirmedOwns 75–100% of shares
Enviva Complex Care Limited Owns 75–100% of shares
Libertatem Healthcare Holdings Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024

Net Assets
£75,450
Employees
3

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £75,450 £75,450 £75,450
Balance sheet detail
202420232022
Creditors (< 1 year)£303,617£303,617
Net Assets£75,450£75,450£75,450
Shareholder Funds£75,450£75,450£75,450

Filings 110

Show all 110 filings

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