ENVIVA COMPLEX CARE LIMITED

active Company number 03869350

Private Limited by Shares · Incorporated on 1st Nov 1999

Get report

SIC codes: 86101, 86900
Registered office: Wokingham, RG41 2PY
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

ENVIVA COMPLEX CARE LIMITED is a private limited by shares company based in Wokingham. It was incorporated on 1st Nov 1999 and is currently showing its status as 'Active'. The company's stated activities are Hospital activities, Other human health activities .

2 Directors View directors

11 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Wokingham (RG) with the same SIC code:

Property intelligence

Latest sale price in RG41 2PY £2,400,000 as of 8th Sep 2025 View postcode page

Average price (all time) £2,400,000

Average price (since 2016) £2,400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Lee	Director	20th Sep 2023		British	View profile
Alistair Miller	Director	20th Jun 2024		British	View profile
Sonderwell Bidco Limited	Corporate PSC	27th Jan 2026	—	—	View profile
Enviva Care Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SONDERWELL TOPCO 2 LIMITED	16947722	7th Jan 2026	active
SONDERWELL BIDCO LIMITED	13191584	10th Feb 2021	active
SONDERWELL FINCO LIMITED	13188676	9th Feb 2021	active
LIBERTATEM HEALTHCARE HOLDINGS LTD	11539989	28th Aug 2018	dissolved
LIBERTATEM HEALTHCARE GROUP LIMITED	10523191	13th Dec 2016	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Nov 1999
Company type: Private Limited by Shares
SIC codes: 86101, 86900
Accounts category: Full
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Mar

Timeline

1st Nov 1999 Company incorporated
1st Nov 1999 Philip Addison appointed as Director
1st Nov 1999 Alina Addison appointed as Secretary
1st Nov 1999 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Nov 1999 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
30th May 2002 Alina Addison resigned as Secretary
30th May 2002 Richard Samson appointed as Secretary
28th Feb 2003 Richard Samson resigned as Secretary
28th Feb 2003 Clare Coyle appointed as Director
28th Feb 2003 Clare Coyle appointed as Secretary
28th Feb 2003 James Kelly appointed as Director
30th Sep 2003 Philip Addison resigned as Director
1st May 2004 Per Brooke Barnett appointed as Director
30th Nov 2004 James Kelly resigned as Director
7th Jun 2006 Per Brooke Barnett appointed as Secretary
7th Jun 2006 Clare Coyle resigned as Secretary
12th Jun 2006 Nicola Nicholls appointed as Director
24th Apr 2007 Mark Adams appointed as Director
24th Apr 2007 Nicola Nicholls resigned as Director
24th Apr 2007 Per Brooke Barnett resigned as Director
24th Apr 2007 Per Brooke Barnett resigned as Secretary
24th Apr 2007 Barbara Scandrett appointed as Director
24th Apr 2007 David Burton appointed as Director
24th Apr 2007 Clare Coyle resigned as Director
24th Apr 2007 Sheila Bowden appointed as Director
24th Apr 2007 David Burton appointed as Secretary
1st Nov 2007 Mark Adams resigned as Director
1st Nov 2007 Mark Hales appointed as Director
1st Nov 2007 David Jackson appointed as Director
1st Nov 2007 David Jackson appointed as Secretary
1st Nov 2007 David Burton resigned as Secretary
8th May 2008 David Jackson resigned as Director
8th May 2008 David Jackson resigned as Secretary
9th May 2008 Sarah Brunt appointed as Secretary
14th Aug 2008 Sarah Brunt resigned as Secretary
14th Aug 2008 Nicholas Townend appointed as Director
14th Aug 2008 Nicholas Townend appointed as Secretary
30th Sep 2008 Barbara Scandrett resigned as Director
30th Oct 2009 David Burton resigned as Director
2nd Nov 2009 Mark Hales resigned as Director
2nd Nov 2009 Pushpa Raguvaran appointed as Director
1st Apr 2010 Sarah Hampton appointed as Secretary
1st Apr 2010 Nicholas Townend resigned as Secretary
16th Jul 2010 Nicholas Townend resigned as Director
30th Jul 2010 Stephen Perry appointed as Director
26th Nov 2010 Dominic Rothwell appointed as Director
26th Nov 2010 Richard Humphries appointed as Director
3rd Dec 2010 Sheila Bowden resigned as Director
1st Feb 2012 Leslie Clarke appointed as Director
1st Feb 2012 Stephen Perry resigned as Director
17th Aug 2012 Sarah Hampton resigned as Secretary
17th Aug 2012 Delyth Hampton appointed as Secretary
17th Aug 2012 Delyth Hampton resigned as Secretary
17th Aug 2012 Claire Luxton appointed as Secretary
8th Mar 2013 Claire Luxton resigned as Secretary
9th Mar 2013 Stephen Bateman appointed as Secretary
29th Aug 2013 Pushpa Raguvaran resigned as Director
11th Oct 2013 Bruce Moore appointed as Director
11th Oct 2013 Paul Weston appointed as Director
1st Nov 2013 Leslie Clarke resigned as Director
1st Nov 2013 Dominic Rothwell resigned as Director
2nd Dec 2013 Stephen Bateman resigned as Secretary
3rd Dec 2013 Paul Hutton appointed as Secretary
8th Dec 2014 Bruce Moore resigned as Director
8th Dec 2014 Richard Humphries resigned as Director
8th Dec 2014 Andrew Curl appointed as Director
8th Dec 2014 Paul Hutton resigned as Secretary
8th Dec 2014 Paul Weston resigned as Director
6th Apr 2016 Enviva Care Limited appointed as Corporate PSC
7th Jun 2018 Stephen Booty appointed as Director
7th Jun 2018 Andrew Curl resigned as Director
7th Jun 2018 Nicola Ward appointed as Director
7th Jun 2018 Andrew Ewers appointed as Director
1st Aug 2018 Andrew Ewers resigned as Director
1st Mar 2019 Ilona Bartyzel appointed as Director
20th Mar 2019 Sian Hammer appointed as Director
8th Jun 2020 Nicholas Yarrow appointed as Director
14th Jul 2020 Sian Hammer resigned as Director
5th Aug 2020 Ilona Bartyzel resigned as Director
8th Sep 2020 Gregory Minns appointed as Director
28th Aug 2021 Nicholas Yarrow resigned as Director
28th Aug 2021 Stephen Booty resigned as Director
28th Aug 2021 Nicola Ward resigned as Director
28th Aug 2021 Gregory Minns resigned as Director
28th Aug 2021 Paul Hayes appointed as Director
28th Aug 2021 Fiona Williams appointed as Director
25th Feb 2022 Gregory Minns appointed as Director
18th Mar 2022 Fiona Williams resigned as Director
2nd Jun 2023 Gregory Minns resigned as Director
2nd Jun 2023 Ajay Patel appointed as Director
1st Jul 2023 David Cole appointed as Director
19th Sep 2023 Paul Hayes resigned as Director
20th Sep 2023 John Lee appointed as Director
2nd Nov 2023 Ajay Patel resigned as Director
20th Jun 2024 Alistair Miller appointed as Director
1st Nov 2025 Confirmation statement made up
27th Jan 2026 Sonderwell Bidco Limited appointed as Corporate PSC
27th Jan 2026 Enviva Care Limited ceased to be a Corporate PSC
20th May 2026 David Cole resigned as Director
30th Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans