Enviva Care started in year 2011 as Private Limited Company with registration number 07644652. The Enviva Care company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Wokingham at Indigo House. Postal code: RG41 2GY.
The company has 2 directors, namely John L., David C.. Of them, David C. has been with the company the longest, being appointed on 1 July 2023 and John L. has been with the company for the least time - from 20 September 2023. As of 25 April 2024, there were 12 ex directors - Ajay P., Gregory M. and others listed below. There were no ex secretaries.
| Office Address | Indigo House |
| Office Address2 | Fishponds Road |
| Town | Wokingham |
| Post code | RG41 2GY |
| Country of origin | United Kingdom |
| Registration Number | 07644652 |
| Date of Incorporation | Tue, 24th May 2011 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 01 July 2023
The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Sonderwell Bidco Limited from Wokingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Berkeley Home Health Limited that entered Farnham, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Andrew C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sonderwell Bidco Limited
Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG14 2PY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13191584 |
| Notified on | 28 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berkeley Home Health Limited
Unit 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Registry Of Companies |
| Registration number | 08781493 |
| Notified on | 7 June 2018 |
| Ceased on | 10 November 2021 |
| Nature of control: |
75,01-100% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith T.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-06-07 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -131 736 | -149 547 | 3 537 | 34 372 | -64 575 | |||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 14 | 132 | 103 732 | |||||||
| Current Assets | 58 481 | 97 579 | 97 420 | 216 358 | 213 965 | 303 258 | ||||
| Debtors | 40 785 | 58 481 | 94 795 | 97 143 | 216 344 | 213 833 | 199 526 | |||
| Net Assets Liabilities | 68 019 | 225 211 | 75 450 | 75 450 | 75 450 | |||||
| Other Debtors | 20 828 | 19 500 | 53 768 | |||||||
| Property Plant Equipment | 11 767 | 16 879 | 13 046 | |||||||
| Cash Bank In Hand | 2 784 | 277 | 14 | |||||||
| Intangible Fixed Assets | 67 920 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | -131 736 | -149 547 | 3 537 | 34 372 | ||||||
| Tangible Fixed Assets | 2 442 | 4 714 | 4 386 | 8 360 | 11 767 | |||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | -207 186 | -224 997 | -71 913 | -41 078 | -140 025 | |||||
| Shareholder Funds | -131 736 | -149 547 | 3 537 | 34 372 | -64 575 | |||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 16 980 | 33 960 | 84 900 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 590 | 12 180 | 20 996 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 983 | |||||||||
| Amounts Owed To Group Undertakings | 206 340 | 353 508 | ||||||||
| Amounts Owed To Related Parties | 353 508 | 156 535 | 303 617 | 303 617 | 303 617 | |||||
| Average Number Employees During Period | 4 | 3 | 3 | |||||||
| Bank Borrowings | 41 700 | |||||||||
| Bank Borrowings Overdrafts | 38 924 | 41 700 | ||||||||
| Corporation Tax Payable | 2 505 | |||||||||
| Creditors | 739 687 | 592 832 | 470 160 | 303 617 | 303 617 | 303 617 | ||||
| Fixed Assets | 2 442 | 4 714 | 4 386 | 387 327 | 458 754 | 446 886 | 392 113 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 16 980 | 50 940 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 590 | 8 816 | ||||||||
| Intangible Assets | 67 920 | 50 940 | ||||||||
| Intangible Assets Gross Cost | 84 900 | 84 900 | ||||||||
| Investments Fixed Assets | 378 967 | 379 067 | 379 067 | 379 067 | 379 067 | 379 067 | 379 067 | |||
| Investments In Subsidiaries | 379 067 | 379 067 | 379 067 | 379 067 | 379 067 | |||||
| Net Current Assets Liabilities | -60 178 | -32 261 | -849 | -352 955 | -523 329 | -378 867 | -166 902 | |||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | |||||||
| Other Creditors | 427 357 | 136 465 | 147 188 | |||||||
| Other Payables Accrued Expenses | 15 057 | |||||||||
| Other Taxation Social Security Payable | 67 066 | 58 654 | ||||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | 1 | 0 | 0 | |||
| Prepayments | 19 500 | 15 558 | ||||||||
| Property Plant Equipment Gross Cost | 18 357 | 29 059 | 34 042 | |||||||
| Taxation Social Security Payable | 58 654 | 91 842 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 702 | |||||||||
| Total Borrowings | 41 700 | |||||||||
| Trade Debtors Trade Receivables | 195 516 | 194 333 | 130 200 | |||||||
| Unpaid Contributions To Pension Schemes | 8 864 | |||||||||
| Consideration For Shares Issued | 25 000 | |||||||||
| Creditors Due After One Year | 74 000 | 122 000 | ||||||||
| Creditors Due Within One Year | 100 963 | 90 742 | 98 428 | 450 375 | 739 687 | |||||
| Intangible Fixed Assets Additions | 84 900 | |||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 16 980 | |||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 16 980 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 84 900 | |||||||||
| Nominal Value Shares Issued | 450 | |||||||||
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Number Shares Issued | 17 860 | |||||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||
| Share Premium Account | 74 450 | 74 450 | 74 450 | 74 450 | 74 450 | |||||
| Tangible Fixed Assets Additions | 6 277 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 12 080 | 18 357 | ||||||||
| Tangible Fixed Assets Depreciation | 3 720 | 6 590 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 870 | |||||||||
| Total Assets Less Current Liabilities | -57 736 | -27 547 | 3 537 | 34 372 | -64 575 | |||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 2, 2023 filed on: 10th, November 2023 |
officers | Free Download (1 page) |
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