The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lee, John Michael
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Cole, David John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Alistair Mckenzie
    Chartered Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Suite A, Ground Floor, Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,450 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Rothwell, Dominic
    Director Of Care & Health Services born in October 1967
    Individual (20 offsprings)
    Officer
    2010-11-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Jackson, David
    Director born in January 1959
    Individual (36 offsprings)
    Officer
    2007-11-01 ~ 2008-05-08
    OF - Director → CIF 0
    Jackson, David
    Director
    Individual (36 offsprings)
    Officer
    2007-11-01 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 3
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2018-06-07 ~ 2021-08-28
    OF - Director → CIF 0
  • 4
    Burton, David
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2007-04-24 ~ 2009-10-30
    OF - Director → CIF 0
    Burton, David
    Accountant
    Individual (14 offsprings)
    Officer
    2007-04-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Hutton, Paul Marcus
    Individual (13 offsprings)
    Officer
    2013-12-03 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 6
    Brunt, Sarah
    Individual
    Officer
    2008-05-09 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 7
    Curl, Andrew Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    Hayes, Paul
    Chief Executive Officer born in November 1977
    Individual (16 offsprings)
    Officer
    2021-08-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    Addison, Alina Dana
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 10
    Clarke, Leslie Patrick
    Executive Director born in April 1960
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 12
    Patel, Ajay
    Director And Company Secretary born in November 1964
    Individual (16 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 13
    Bateman, Stephen John
    Individual
    Officer
    2013-03-09 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 14
    Kelly, James
    Administrator born in December 1959
    Individual
    Officer
    2003-02-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Townend, Nicholas Adam
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2010-07-16
    OF - Director → CIF 0
    Townend, Nicholas Adam
    Director
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 16
    Humphries, Richard
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2014-12-08
    OF - Director → CIF 0
  • 17
    Bowden, Sheila Elisabeth
    Nurse born in April 1958
    Individual
    Officer
    2007-04-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Williams, Fiona Sheelagh
    Group Chief Operating Officer born in March 1972
    Individual
    Officer
    2021-08-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 19
    Scandrett, Barbara
    Social Worker born in July 1953
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Moore, Bruce John
    Chief Executive born in December 1964
    Individual (17 offsprings)
    Officer
    2013-10-11 ~ 2014-12-08
    OF - Director → CIF 0
  • 21
    Nicholls, Nicola Jayne
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 22
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2021-08-28
    OF - Director → CIF 0
  • 23
    Ewers, Andrew William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Brooke Barnett, Per John
    Admin born in July 1958
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2007-04-24
    OF - Director → CIF 0
    Brooke Barnett, Per John
    Admin
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 25
    Perry, Stephen John
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2010-07-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    Ward, Nicola
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2018-06-07 ~ 2021-08-28
    OF - Director → CIF 0
  • 27
    Raguvaran, Pushpa
    Senior Executive born in June 1955
    Individual (22 offsprings)
    Officer
    2009-11-02 ~ 2013-08-29
    OF - Director → CIF 0
  • 28
    Hales, Mark
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    2007-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 29
    Coyle, Clare
    Company Secretary born in July 1973
    Individual
    Officer
    2003-02-28 ~ 2007-04-24
    OF - Director → CIF 0
    Coyle, Clare
    Company Secretary
    Individual
    Officer
    2003-02-28 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 30
    Samson, Richard
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 31
    Hampton, Delyth
    Individual (22 offsprings)
    Officer
    2012-08-17 ~ 2012-08-17
    OF - Secretary → CIF 0
    Hampton, Sarah Delyth
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 32
    Addison, Philip
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Luxton, Claire
    Individual
    Officer
    2012-08-17 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 34
    Adams, Mark Ian
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 35
    Hammer, Sian Lynne
    Coo born in March 1978
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 36
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    2013-10-11 ~ 2014-12-08
    OF - Director → CIF 0
  • 37
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2021-08-28
    OF - Director → CIF 0
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    2022-02-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 38
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVIVA COMPLEX CARE LIMITED

Previous names
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Standard Industrial Classification
86101 - Hospital Activities
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
11,515,449 GBP2022-04-01 ~ 2023-03-31
10,467,352 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-8,161,857 GBP2022-04-01 ~ 2023-03-31
-7,131,790 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
3,353,592 GBP2022-04-01 ~ 2023-03-31
3,335,562 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,768,901 GBP2022-04-01 ~ 2023-03-31
-1,563,027 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,466,051 GBP2022-04-01 ~ 2023-03-31
1,732,241 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,188,478 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-273 GBP2022-04-01 ~ 2023-03-31
-287 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,465,778 GBP2022-04-01 ~ 2023-03-31
1,731,954 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,462,195 GBP2022-04-01 ~ 2023-03-31
1,731,954 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
4,337,850 GBP2023-03-31
Property, Plant & Equipment
40,059 GBP2023-03-31
13,705 GBP2022-03-31
Fixed Assets - Investments
9,526,328 GBP2022-03-31
Fixed Assets
4,377,909 GBP2023-03-31
9,540,033 GBP2022-03-31
Debtors
6,901,428 GBP2023-03-31
1,943,614 GBP2022-03-31
Cash at bank and in hand
1,216,631 GBP2023-03-31
418,122 GBP2022-03-31
Current Assets
8,118,059 GBP2023-03-31
2,361,736 GBP2022-03-31
Net Current Assets/Liabilities
3,245,381 GBP2023-03-31
-3,379,742 GBP2022-03-31
Total Assets Less Current Liabilities
7,623,290 GBP2023-03-31
6,160,291 GBP2022-03-31
Net Assets/Liabilities
7,622,486 GBP2023-03-31
6,160,291 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
7,621,486 GBP2023-03-31
6,159,291 GBP2022-03-31
4,427,337 GBP2021-03-31
Equity
7,622,486 GBP2023-03-31
6,160,291 GBP2022-03-31
4,428,337 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,462,195 GBP2022-04-01 ~ 2023-03-31
1,731,954 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
7,777 GBP2022-04-01 ~ 2023-03-31
14,173 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
7,783,259 GBP2022-04-01 ~ 2023-03-31
7,033,121 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
780,531 GBP2022-04-01 ~ 2023-03-31
669,037 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
8,702,585 GBP2022-04-01 ~ 2023-03-31
7,828,751 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
3182022-04-01 ~ 2023-03-31
2642021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
278,498 GBP2022-04-01 ~ 2023-03-31
329,071 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
804 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
4,337,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
164,910 GBP2023-03-31
130,779 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
124,851 GBP2023-03-31
117,074 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,777 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
40,059 GBP2023-03-31
13,705 GBP2022-03-31
Investments in Subsidiaries
9,526,328 GBP2022-03-31
Cost valuation
5,188,478 GBP2023-03-31
9,526,328 GBP2022-03-31
Trade Debtors/Trade Receivables
2,830,790 GBP2023-03-31
833,836 GBP2022-03-31
Amounts Owed By Related Parties
1,896,062 GBP2023-03-31
11,598 GBP2022-03-31
Other Debtors
200,427 GBP2023-03-31
2,533 GBP2022-03-31
Prepayments
1,974,149 GBP2023-03-31
1,095,647 GBP2022-03-31
Trade Creditors/Trade Payables
175,909 GBP2023-03-31
100,156 GBP2022-03-31
Amounts Owed to Related Parties
3,406,070 GBP2023-03-31
5,037,059 GBP2022-03-31
Taxation/Social Security Payable
376,978 GBP2023-03-31
217,663 GBP2022-03-31
Other Creditors
382,250 GBP2023-03-31
103,881 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Related profiles found in government register
  • ENVIVA COMPLEX CARE LIMITED
    Info
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Registered number 03869350
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    Private Limited Company incorporated on 1999-11-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ENVIVA COMPLEX CARE LIMITED
    S
    Registered number 03869350
    Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ENVIVA COMPLEX CARE LIMITED
    S
    Registered number 03869350
    Suite A, Ground Floor, Trinity Court, Molly Millars Lane, Wokingham, United Kingdom, RG14 2PY
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2023-03-31
    Person with significant control
    2021-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2023-03-31
    Person with significant control
    2021-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.