ENVIVA COMPLEX CARE LIMITED

Company number 03869350

Date	Type	Description	View / Download
30 Jul 2019	CERTNM	Company name changed enviva paediatric care LIMITED\certificate issued on 30/07/19 CONNOT ‐ Change of name notice	(3 pages)
26 Mar 2019	AP01	Appointment of Mrs Sian Lynne Hammer as a director on 20 March 2019	(2 pages)
07 Mar 2019	AA01	Current accounting period shortened from 7 June 2019 to 31 March 2019	(1 page)
07 Mar 2019	AA	Total exemption full accounts made up to 7 June 2018	(10 pages) Download iXBRL
01 Mar 2019	AP01	Appointment of Miss Ilona Joanna Bartyzel as a director on 1 March 2019	(2 pages)
11 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 7 June 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Jun 2018	TM01	Termination of appointment of Andrew Robert Curl as a director on 7 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Andrew William Ewers as a director on 7 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Ms Nicola Ward as a director on 7 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Stephen Martin Booty as a director on 7 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Enviva Care Limited as a person with significant control on 7 June 2018	(2 pages)
18 Jun 2018	AD01	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 18 June 2018	(1 page)
13 Jun 2018	MR01	Registration of charge 038693500004, created on 7 June 2018	(13 pages)
05 May 2018	MR04	Satisfaction of charge 038693500003 in full	(4 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
27 Feb 2016	CERTNM	Company name changed paediatric nursing link LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-08	(2 pages)
27 Feb 2016	CONNOT	Change of name notice	(2 pages)
18 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(3 pages)