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Nom

Enviva Care Limited
Adresse
Suite A Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07644652 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sonderwell Bidco Limited Status: Active Notified: 28/08/2021 Companies House Number: 13191584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley Home Health Limited Status: Ceased Notified: 07/06/2018 Ceased: 10/11/2021 Companies House Number: 08781493 Nature of Control
  • Ownership of shares - 75% or more
    •
    Curl, Andrew Robert Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 02/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomson, Keith Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cole, David John Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, John Michael Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Paul London, England Status: Ceased Notified: 28/08/2021 Ceased: 19/09/2023 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Patel, Ajay Wokingham, England Status: Ceased Notified: 02/06/2023 Ceased: 02/11/2023 Date of Birth: 11/1964 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Enviva Complex Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03869350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •