Enviva Care Limited
- Company number
- 07644652
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 May 2011
- Dissolved
- 11 Aug 2026
- Nature of business
- Other human health activities
- Corporate group
- Sonderwell Topco 2 Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURL, Andrew Robert | Director | 24 May 2011 | 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 | 7 Sep 2020 | 28 Aug 2021 |
| YARROW, Nicholas John | Director | 8 Jun 2020 | 28 Aug 2021 |
| WARD, Nicola | Director | 7 Jun 2018 | 28 Aug 2021 |
| BOOTY, Stephen Martin | 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 |
|---|---|---|---|
| Mr Andrew Robert Curl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2018 |
| Mr Keith Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2018 |
| Berkeley Home Health Limited | Ownership Of Shares 75 To 100 Percent | 7 Jun 2018 | 10 Nov 2021 |
| Sonderwell Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £75,450 | - | 3 |
| 31 Mar 2023 | £75,450 | - | 3 |
| 31 Mar 2022 | £75,450 | - | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 7 Jun 2018 | £225,211 | £103,732 | - |
| 31 Mar 2017 | - | £132 | - |
| 31 Mar 2016 | - | £14 | - |
| 31 Mar 2015 | £34,372 | £277 | - |
| 31 Oct 2014 | £3,537 | £2,784 | - |
| 31 Oct 2013 | -£149,547 | - | - |
| 31 Oct 2012 | -£131,736 | - | - |
Connections
Owned by
Enviva 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 Enviva Complex Care Limited
- LEE, John Michael - Director at Better Healthcare Services 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)
- Enviva Complex Care Limited (03869350)
- Libertatem Healthcare Group Limited (10523191)
- Sonderwell Bidco Limited (13191584)
- Sonderwell Finco Limited (13188676)
- Sonderwell Topco 2 Limited (16947722)