Introduction
Watch Company
E
ENVIVO DEWIN BIDCO LIMITED
ENVIVO DEWIN BIDCO LIMITED is an active company incorporated on 10 December 2020 with the registered office located in Chesterfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. ENVIVO DEWIN BIDCO LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13074608
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
Royal Court Basil Close Chesterfield, S41 7SL,
Previous Addresses
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 10 December 2020To: 19 June 2023
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveBasil Close, ChesterfieldS41 7SL
Born December 1973
Director
Appointed 17 Aug 2021
DAVIES, Timothy Michael
Basil Close, ChesterfieldS41 7SL
Born December 1973
Director
17 Aug 2021
Active
ROBINSON, Neil David
ActiveBasil Close, ChesterfieldS41 7SL
Born April 1982
Director
Appointed 15 May 2023
ROBINSON, Neil David
Basil Close, ChesterfieldS41 7SL
Born April 1982
Director
15 May 2023
Active
DAWKINS, Tracy Pamela
ResignedBayshill Road, CheltenhamGL50 3AT
Born May 1973
Director
Appointed 27 May 2022
Resigned 15 May 2023
DAWKINS, Tracy Pamela
Bayshill Road, CheltenhamGL50 3AT
Born May 1973
Director
27 May 2022
Resigned 15 May 2023
Resigned
DUFTON, Gareth Norman
ResignedBayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
Appointed 10 Dec 2020
Resigned 27 May 2022
DUFTON, Gareth Norman
Bayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
10 Dec 2020
Resigned 27 May 2022
Resigned
HAINSWORTH, Paul Reuben
ResignedBayshill Road, CheltenhamGL50 3AT
Born June 1966
Director
Appointed 10 Dec 2020
Resigned 09 Aug 2021
HAINSWORTH, Paul Reuben
Bayshill Road, CheltenhamGL50 3AT
Born June 1966
Director
10 Dec 2020
Resigned 09 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Basil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Ivolve Care Holdings Limited
Basil Close, ChesterfieldS41 7SL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Dec 2020
Active
Filing History
31
Description
Type
Date Filed
Document
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
11 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2021