Enviva Complex Care Limited
- Company number
- 03869350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1999
- Nature of business
- Hospital activities
Other human health activities - Corporate group
- Sonderwell Topco 2 Limited (7 companies)
Registered office
Previous names
- Enviva Paediatric Care Limited (until 30 Jul 2019)
- Paediatric Nursing Link Limited (until 27 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Nov 1999 | 1 Nov 1999 |
| ADDISON, Alina Dana | Secretary | 1 Nov 1999 | 30 May 2002 |
| SAMSON, Richard | Secretary | 30 May 2002 | 28 Feb 2003 |
| ADDISON, Philip | Director | 1 Nov 1999 | 30 Sep 2003 |
| KELLY, James | Director | 28 Feb 2003 | 30 Nov 2004 |
| COYLE, Clare | Secretary | 28 Feb 2003 | 7 Jun 2006 |
| NICHOLLS, Nicola Jayne | Director | 12 Jun 2006 | 24 Apr 2007 |
| BROOKE BARNETT, Per John | Secretary | 7 Jun 2006 | 24 Apr 2007 |
| BROOKE BARNETT, Per John | Director | 1 May 2004 | 24 Apr 2007 |
| COYLE, Clare | Director | 28 Feb 2003 | 24 Apr 2007 |
| ADAMS, Mark Ian | Director | 24 Apr 2007 | 1 Nov 2007 |
| BURTON, David | Secretary | 24 Apr 2007 | 1 Nov 2007 |
| JACKSON, David | Director | 1 Nov 2007 | 8 May 2008 |
| JACKSON, David | Secretary | 1 Nov 2007 | 8 May 2008 |
| BRUNT, Sarah | Secretary | 9 May 2008 | 14 Aug 2008 |
| SCANDRETT, Barbara | Director | 24 Apr 2007 | 30 Sep 2008 |
| BURTON, David | Director | 24 Apr 2007 | 30 Oct 2009 |
| HALES, Mark | Director | 1 Nov 2007 | 2 Nov 2009 |
| TOWNEND, Nicholas Adam | Secretary | 14 Aug 2008 | 1 Apr 2010 |
| TOWNEND, Nicholas Adam | Director | 14 Aug 2008 | 16 Jul 2010 |
| BOWDEN, Sheila Elisabeth | Director | 24 Apr 2007 | 3 Dec 2010 |
| PERRY, Stephen John | Director | 30 Jul 2010 | 1 Feb 2012 |
| HAMPTON, Delyth | Secretary | 17 Aug 2012 | 17 Aug 2012 |
| HAMPTON, Sarah Delyth | Secretary | 1 Apr 2010 | 17 Aug 2012 |
| LUXTON, Claire | Secretary | 17 Aug 2012 | 8 Mar 2013 |
| RAGUVARAN, Pushpa | Director | 2 Nov 2009 | 29 Aug 2013 |
| CLARKE, Leslie Patrick | Director | 1 Feb 2012 | 1 Nov 2013 |
| ROTHWELL, Dominic | Director | 26 Nov 2010 | 1 Nov 2013 |
| BATEMAN, Stephen John | Secretary | 9 Mar 2013 | 2 Dec 2013 |
| HUTTON, Paul Marcus | Secretary | 3 Dec 2013 | 8 Dec 2014 |
| MOORE, Bruce John | Director | 11 Oct 2013 | 8 Dec 2014 |
| WESTON, Paul David James | Director | 11 Oct 2013 | 8 Dec 2014 |
| HUMPHRIES, Richard | Director | 26 Nov 2010 | 8 Dec 2014 |
| CURL, Andrew Robert | Director | 8 Dec 2014 | 7 Jun 2018 |
| EWERS, Andrew William | Director | 7 Jun 2018 | 1 Aug 2018 |
| HAMMER, Sian Lynne | Director | 20 Mar 2019 | 14 Jul 2020 |
| BARTYZEL, Ilona Joanna | Director | 1 Mar 2019 | 5 Aug 2020 |
| MINNS, Gregory Leslie | Director | 8 Sep 2020 | 28 Aug 2021 |
| YARROW, Nicholas John | Director | 8 Jun 2020 | 28 Aug 2021 |
| BOOTY, Stephen Martin | Director | 7 Jun 2018 | 28 Aug 2021 |
| WARD, Nicola | Director | 7 Jun 2018 | 28 Aug 2021 |
| WILLIAMS, Fiona Sheelagh | Director | 28 Aug 2021 | 18 Mar 2022 |
| MINNS, Gregory Leslie | Director | 25 Feb 2022 | 2 Jun 2023 |
| HAYES, Paul | Director | 28 Aug 2021 | 19 Sep 2023 |
| PATEL, Ajay | Director | 2 Jun 2023 | 2 Nov 2023 |
| COLE, David John | Director | 1 Jul 2023 | 20 May 2026 |
| MILLER, Alistair Mckenzie | Director | 20 Jun 2024 | |
| LEE, John Michael | Director | 20 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enviva Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jan 2026 |
| Sonderwell Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £17,922,217 | £3,760,635 | £332,032 | 598 |
| 31 Mar 2024 | £21,810,862 | £6,701,184 | £91,877 | 318 |
| 31 Mar 2023 | £11,515,449 | £7,622,486 | £1,216,631 | 264 |
| 31 Mar 2022 | £10,467,352 | £6,160,291 | £418,122 | 266 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 7 Jun 2018 | - | £806,151 | £153,296 | - |
| 31 Mar 2017 | - | - | £218 | - |
| 31 Mar 2016 | - | - | £256 | - |
| 31 Mar 2015 | - | £339,160 | £16,649 | - |
| 30 Nov 2014 | - | £486,241 | £296,578 | - |
| 31 Mar 2014 | - | £486,000 | £297,000 | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
Connections
Owned by
Enviva Complex Care Limited → Sonderwell Bidco Limited → Sonderwell Finco Limited → Sonderwell Topco 2 Limited
Directors’ other companies
- LEE, John Michael - Director at Libertatem Healthcare Holdings Ltd
- LEE, John Michael - Director at Arrow Support Limited
- LEE, John Michael - Director at Sonderwell Bidco Limited
- LEE, John Michael - Director at Sonderwell Finco Limited
- LEE, John Michael - Director at Better Healthcare Services Limited
- LEE, John Michael - Director at Enviva Care Limited
- LEE, John Michael - Director at Pineapple Equity Ltd
- MILLER, Alistair Mckenzie - Director at Sonderwell Finco Limited
- MILLER, Alistair Mckenzie - Director at Sonderwell Topco 2 Limited
- MILLER, Alistair Mckenzie - Director at Arrow Support Limited
Companies at the same address
- Arrow Support Limited (06628645)
- Better Healthcare Services Limited (03499632)
- Libertatem Healthcare Group Limited (10523191)
- Sonderwell Bidco Limited (13191584)
- Sonderwell Finco Limited (13188676)
- Sonderwell Topco 2 Limited (16947722)