EC

ENVIVA COMPLEX CARE LIMITED

Active

Company number 03869350

Wokingham, United Kingdom · Incorporated 1 November 1999

Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom

Last updated on 2 April 2026

Hospital activities · SIC 86101

Other human health activities · SIC 86900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAEDIATRIC NURSING LINK LIMITED · 1 November 1999 – 27 February 2016

ENVIVA PAEDIATRIC CARE LIMITED · 27 February 2016 – 30 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sonderwell Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Change Sail Address Company With Old Address New Address
Address
13 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Move Registers To Sail Company With New Address
Address
20 December 2024 View
Change Sail Address Company With New Address
Address
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Accounts With Accounts Type Full
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2021 View
Legacy
Accounts
6 May 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Legacy
Accounts
4 December 2019 View
Legacy
Other
4 December 2019 View
Legacy
Other
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Certificate Change Of Name Company
Change Of Name
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Resolution
Resolution
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Certificate Change Of Name Company
Change Of Name
27 February 2016 View
Change Of Name Notice
Change Of Name
27 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2015 View
Auditors Resignation Company
Auditors
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Miscellaneous
Miscellaneous
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Accounts With Made Up Date
Accounts
16 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Secretary Company With Name
Officers
17 August 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Termination Secretary Company With Name
Officers
17 August 2012 View
Accounts With Made Up Date
Accounts
6 August 2012 View
Legacy
Mortgage
10 April 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Made Up Date
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Sail Address Company With Old Address
Address
4 November 2010 View
Accounts With Made Up Date
Accounts
8 October 2010 View
Auditors Resignation Company
Auditors
24 August 2010 View
Legacy
Mortgage
19 August 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Accounts With Made Up Date
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Sail Address Company
Address
2 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Accounts
28 May 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Made Up Date
Accounts
14 January 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Capital
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Mortgage
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
9 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
24 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Capital
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Accounts
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Mortgage
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Address
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Small
Accounts
27 January 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Made Up Date
Accounts
11 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Address
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Address
12 October 2000 View
Legacy
Accounts
21 September 2000 View
Legacy
Officers
4 November 1999 View
Incorporation Company
Incorporation
1 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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