| Name: |
PAEDIATRIC NURSING LINK LIMITED
ENVIVA COMPLEX CARE LTD |
| Address: | 11-15 ST. MARY AT HILL, LONDON, ENGLAND, EC3R 8EE |
| Incorporation Date: | 1999-11-01 |
| date | name | form type |
| 2022-11-09 | CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES | CS01 |
| 2022-04-07 | APPOINTMENT TERMINATED, DIRECTOR FIONA WILLIAMS | TM01 |
| 2022-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2022 FROM30 ANGEL GATE326 CITY ROADLONDONEC1V 2PTENGLAND | AD01 |
| 2022-02-25 | DIRECTOR APPOINTED MR GREGORY LESLIE MINNS | AP01 |
| 2021-09-21 | REGISTRATION OF A CHARGE / CHARGE CODE 038693500006 | MR01 |
| 2021-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038693500004 | MR04 |
| 2021-03-22 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2021-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2021 FROMUNIT 5 ABBEY BUSINESS PARK MONKS WALKFARNHAMGU9 8HTENGLAND | AD01 |
| 2021-12-16 | CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES | CS01 |
| 2021-09-16 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD | TM01 |
| 2021-09-16 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW | TM01 |
| 2021-09-24 | REGISTRATION OF A CHARGE / CHARGE CODE 038693500007 | MR01 |
| 2021-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038693500005 | MR04 |
| 2021-12-31 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 | GUARANTEE2 |
| 2021-03-22 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2021-12-31 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-09-16 | DIRECTOR APPOINTED MR PAUL HAYES | AP01 |
| 2021-09-16 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | TM01 |
| 2021-05-06 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-09-16 | DIRECTOR APPOINTED FIONA SHEELAGH WILLIAMS | AP01 |
| 2021-12-31 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 | PARENT_ACC |
| 2021-05-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2021-09-16 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MINNS | TM01 |
| 2021-12-31 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 | AGREEMENT2 |
| 2020-06-09 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | AP01 |
| 2020-12-22 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | CS01 |
| 2020-07-14 | APPOINTMENT TERMINATED, DIRECTOR SIAN HAMMER | TM01 |
| 2020-08-10 | APPOINTMENT TERMINATED, DIRECTOR ILONA BARTYZEL | TM01 |
| 2020-11-02 | REGISTRATION OF A CHARGE / CHARGE CODE 038693500005 | MR01 |
| 2020-09-08 | DIRECTOR APPOINTED MR GREGORY LESLIE MINNS | AP01 |
| 2019-03-07 | 07/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-30 | COMPANY NAME CHANGED ENVIVA PAEDIATRIC CARE LIMITEDCERTIFICATE ISSUED ON 30/07/19 | CERTNM |
| 2019-03-07 | CURRSHO FROM 07/06/2019 TO 31/03/2019 | AA01 |
| 2019-12-04 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-04 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | CS01 |
| 2019-03-01 | DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL | AP01 |
| 2019-12-04 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2019-12-04 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2019-03-26 | DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER | AP01 |
| 2018-06-18 | DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS | AP01 |
| 2018-08-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS | TM01 |
| 2018-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM7 NELSON STREET SOUTHEND ON SEAESSEXSS1 1EH | AD01 |
| 2018-12-11 | PREVEXT FROM 31/03/2018 TO 07/06/2018 | AA01 |
| 2018-06-18 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | AP01 |
| 2018-06-18 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CURL | TM01 |
| 2018-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038693500003 | MR04 |
| 2018-06-13 | REGISTRATION OF A CHARGE / CHARGE CODE 038693500004 | MR01 |
| 2018-06-18 | DIRECTOR APPOINTED MS NICOLA WARD | AP01 |
| 2018-08-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS | TM01 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | CS01 |
| 2018-06-18 | PSC'S CHANGE OF PARTICULARS / ENVIVA CARE LIMITED / 07/06/2018 | PSC05 |
| 2018-06-27 | ADOPT ARTICLES 07/06/2018 | RES01 |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | CS01 |
| 2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-27 | COMPANY NAME CHANGED PAEDIATRIC NURSING LINK LIMITEDCERTIFICATE ISSUED ON 27/02/16 | CERTNM |
| 2016-11-18 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-02-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
Last update: 2024-04-30 02:00:24