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Companies/07644652

Enviva Care Limited

Other human health activities · Wokingham

DissolvedUnited KingdomIncorporated 2011
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sonderwell Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-28 · No cessation recorded

Source record 148460441
Show 3 ceased records
Berkeley Home Health LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-07 · Ceased 2021-11-10

Source record 141756794
AC
Mr Andrew Robert CurlIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-07

Source record 139328246
KT
Mr Keith ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-07

Source record 143963654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AM
Alistair MillerCurrent director
Appointed 2024-06-20 · 2 yrs · Chartered Accountant
+13 others
JL
John LeeCurrent director
Appointed 2023-09-20 · 3 yrs · Director
+14 others
Show 13 historical appointments
DC
David ColeResigned director
Resigned 2023-07-01 · 2 yrs · Director
AP
Ajay PatelResigned director
Resigned 2023-06-02 · Director And Company Secretary
GM
Gregory MinnsResigned director
Resigned 2022-02-25 · 1 yr · Director
FW
Fiona WilliamsResigned director
Resigned 2021-08-28 · Group Chief Operating Officer
PH
Paul HayesResigned director
Resigned 2021-08-28 · 2 yrs · Chief Executive Officer
NY
Nicholas YarrowResigned director
Resigned 2020-06-08 · 1 yr · Director
SH
Sian HammerResigned director
Resigned 2019-03-20 · 1 yr · Coo
IB
Ilona BartyzelResigned director
Resigned 2019-03-01 · 1 yr · Finance Director
SB
Stephen BootyResigned director
Resigned 2018-06-07 · 3 yrs · Director
NW
Nicola WardResigned director
Resigned 2018-06-07 · 3 yrs · Director
AE
Andrew EwersResigned director
Resigned 2018-06-07 · Director
AC
Andrew CurlResigned director
Resigned 2011-05-24 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active