ENVIVA CARE LIMITED

Company number 07644652

Date	Type	Description	View / Download
24 Nov 2021	PSC05	Change of details for Sonderwell Bidco Limited as a person with significant control on 10 November 2021	(2 pages)
12 Oct 2021	PSC02	Notification of Sonderwell Bidco Limited as a person with significant control on 28 August 2021	(2 pages)
12 Oct 2021	PSC05	Change of details for Berkeley Home Health Limited as a person with significant control on 28 August 2021	(2 pages)
21 Sep 2021	MR01	Registration of charge 076446520003, created on 20 September 2021	(14 pages)
16 Sep 2021	AP01	Appointment of Mr Paul Hayes as a director on 28 August 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Fiona Sheelagh Williams as a director on 28 August 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Nicholas John Yarrow as a director on 28 August 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Nicola Ward as a director on 28 August 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Gregory Leslie Minns as a director on 28 August 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Stephen Martin Booty as a director on 28 August 2021	(1 page)
16 Sep 2021	AD01	Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to 30 Angel Gate 326 City Road London EC1V 2PT on 16 September 2021	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 076446520002 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 076446520001 in full	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
06 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
06 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(33 pages)
22 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
02 Nov 2020	MR01	Registration of charge 076446520002, created on 22 October 2020	(58 pages)
08 Sep 2020	AP01	Appointment of Mr Gregory Leslie Minns as a director on 7 September 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Ilona Joanna Bartyzel as a director on 5 August 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Sian Lynne Hammer as a director on 14 July 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Nicholas John Yarrow as a director on 8 June 2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(4 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)