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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
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Lee, John Michael
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Cole, David John
    Born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite A, Ground Floor, Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,450 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Hammer, Sian Lynne
    Coo born in March 1978
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Adams, Mark Ian
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Samson, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Townend, Nicholas Adam
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2010-07-16
    OF - Director → CIF 0
    Townend, Nicholas Adam
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Moore, Bruce John
    Chief Executive born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-12-08
    OF - Director → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-08-28
    OF - Director → CIF 0
  • 7
    Humphries, Richard
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2014-12-08
    OF - Director → CIF 0
  • 8
    Curl, Andrew Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 9
    Jackson, David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-05-08
    OF - Director → CIF 0
    Jackson, David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 10
    Kelly, James
    Administrator born in December 1959
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Raguvaran, Pushpa
    Senior Executive born in June 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    Addison, Alina Dana
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 13
    Bateman, Stephen John
    Individual
    Officer
    icon of calendar 2013-03-09 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 14
    Patel, Ajay
    Director And Company Secretary born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 15
    Hutton, Paul Marcus
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 16
    Nicholls, Nicola Jayne
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 17
    Bowden, Sheila Elisabeth
    Nurse born in April 1958
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ 2021-08-28
    OF - Director → CIF 0
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    icon of calendar 2022-02-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 19
    Clarke, Leslie Patrick
    Executive Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 21
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-08-28
    OF - Director → CIF 0
  • 22
    Ward, Nicola
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-08-28
    OF - Director → CIF 0
  • 23
    Burton, David
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2009-10-30
    OF - Director → CIF 0
    Burton, David
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 24
    Rothwell, Dominic
    Director Of Care & Health Services born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 25
    Addison, Philip
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Perry, Stephen John
    Finance Director born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 27
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-12-08
    OF - Director → CIF 0
  • 28
    Hayes, Paul
    Chief Executive Officer born in November 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 29
    Williams, Fiona Sheelagh
    Group Chief Operating Officer born in March 1972
    Individual
    Officer
    icon of calendar 2021-08-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 30
    Ewers, Andrew William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Luxton, Claire
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 32
    Hales, Mark
    Director born in September 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 33
    Hampton, Delyth
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2012-08-17
    OF - Secretary → CIF 0
    Hampton, Sarah Delyth
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 34
    Brooke Barnett, Per John
    Admin born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-04-24
    OF - Director → CIF 0
    Brooke Barnett, Per John
    Admin
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 35
    Coyle, Clare
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2007-04-24
    OF - Director → CIF 0
    Coyle, Clare
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 36
    Brunt, Sarah
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 37
    Scandrett, Barbara
    Social Worker born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 38
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 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
86900 - Other Human Health Activities
86101 - Hospital Activities
Brief company account
Turnover/Revenue
21,810,862 GBP2023-04-01 ~ 2024-03-31
11,515,449 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,295,094 GBP2023-04-01 ~ 2024-03-31
-8,161,857 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,515,768 GBP2023-04-01 ~ 2024-03-31
3,353,592 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,836,141 GBP2023-04-01 ~ 2024-03-31
-1,768,901 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-921,322 GBP2023-04-01 ~ 2024-03-31
1,466,051 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
20 GBP2023-04-01 ~ 2024-03-31
5,188,478 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-273 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-921,302 GBP2023-04-01 ~ 2024-03-31
1,465,778 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-921,302 GBP2023-04-01 ~ 2024-03-31
1,462,195 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
3,904,065 GBP2024-03-31
4,337,850 GBP2023-03-31
Property, Plant & Equipment
236,066 GBP2024-03-31
40,059 GBP2023-03-31
Fixed Assets
4,140,131 GBP2024-03-31
4,377,909 GBP2023-03-31
Debtors
4,471,312 GBP2024-03-31
6,901,428 GBP2023-03-31
Cash at bank and in hand
91,877 GBP2024-03-31
1,216,631 GBP2023-03-31
Current Assets
4,563,189 GBP2024-03-31
8,118,059 GBP2023-03-31
Net Current Assets/Liabilities
2,561,857 GBP2024-03-31
3,245,381 GBP2023-03-31
Total Assets Less Current Liabilities
6,701,988 GBP2024-03-31
7,623,290 GBP2023-03-31
Net Assets/Liabilities
6,701,184 GBP2024-03-31
7,622,486 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
6,700,184 GBP2024-03-31
7,621,486 GBP2023-03-31
6,159,291 GBP2022-03-31
Equity
6,701,184 GBP2024-03-31
7,622,486 GBP2023-03-31
6,160,291 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-921,302 GBP2023-04-01 ~ 2024-03-31
1,462,195 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
55,262 GBP2023-04-01 ~ 2024-03-31
7,777 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
15,672,369 GBP2023-04-01 ~ 2024-03-31
7,783,259 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,485,901 GBP2023-04-01 ~ 2024-03-31
780,531 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
17,453,516 GBP2023-04-01 ~ 2024-03-31
8,702,585 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5982023-04-01 ~ 2024-03-31
3182022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-230,326 GBP2023-04-01 ~ 2024-03-31
278,498 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
804 GBP2024-03-31
804 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
4,337,850 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
433,785 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
433,785 GBP2024-03-31
Intangible Assets
Goodwill
3,904,065 GBP2024-03-31
4,337,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
416,179 GBP2024-03-31
164,910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
180,113 GBP2024-03-31
124,851 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
55,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
236,066 GBP2024-03-31
40,059 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
5,188,478 GBP2023-03-31
Trade Debtors/Trade Receivables
2,489,068 GBP2024-03-31
2,830,790 GBP2023-03-31
Amounts Owed By Related Parties
1,460,927 GBP2024-03-31
1,896,062 GBP2023-03-31
Other Debtors
87,188 GBP2024-03-31
200,427 GBP2023-03-31
Prepayments
434,129 GBP2024-03-31
1,974,149 GBP2023-03-31
Trade Creditors/Trade Payables
158,369 GBP2024-03-31
175,909 GBP2023-03-31
Amounts Owed to Related Parties
291,848 GBP2024-03-31
3,406,070 GBP2023-03-31
Taxation/Social Security Payable
475,373 GBP2024-03-31
376,978 GBP2023-03-31
Other Creditors
142,846 GBP2024-03-31
382,250 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Related profiles found in government register
  • ENVIVA COMPLEX CARE LIMITED
    Info
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2019-07-30
    Registered number 03869350
    icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 2 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
    icon of addressSuite 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
    icon of addressSuite 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
    icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.