Introduction
Watch Company
E
ENVIVO CAVENDISH BIDCO LIMITED
ENVIVO CAVENDISH BIDCO LIMITED is an active company incorporated on 23 December 2021 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 CAVENDISH BIDCO LIMITED was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
13815873
LTD Company
Age
4 Years
Incorporated 23 December 2021
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: Small Company
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
Previous Company Names
HERLEVA PROPERTIES (NO5) LIMITED
From: 23 December 2021To: 11 February 2022
Address
Royal Court Basil Close Chesterfield, S41 7SL,
Previous Addresses
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 23 December 2021To: 19 June 2023
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveBasil Close, ChesterfieldS41 7SL
Born December 1973
Director
Appointed 23 Dec 2021
DAVIES, Timothy Michael
Basil Close, ChesterfieldS41 7SL
Born December 1973
Director
23 Dec 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 23 Dec 2021
Resigned 27 May 2022
DUFTON, Gareth Norman
Bayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
23 Dec 2021
Resigned 27 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Basil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Ivolve Care Holdings Limited
Basil Close, ChesterfieldS41 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Active
Bayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Ceased 08 Feb 2022
Herleva Properties Limited
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Ceased 08 Feb 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
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
28 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
11 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022