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Nom

Envivo Robin Bidco Limited

Adresse
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Company Register Address Royal Court
Chesterfield
S41 7SL
Société Numéro de Registre 12734296 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ivolve Care Holdings Limited Status: Active Notified: 10/07/2020 Companies House Number: 11669988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Coates Care Limited Status: Active Notified: 12/11/2020 Companies House Number: 07432619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heathcotes (Southern) Limited Status: Active Notified: 12/11/2020 Companies House Number: 10142627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heathcotes CS Limited Status: Active Notified: 12/11/2020 Companies House Number: 10720031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heathcotes Care Limited Status: Active Notified: 12/11/2020 Companies House Number: 05232834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heathcotes Limited Status: Active Notified: 12/11/2020 Companies House Number: 06766604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heathcotes M Limited Status: Active Notified: 12/11/2020 Companies House Number: 08715691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heathcotes PD Limited Status: Active Notified: 12/11/2020 Companies House Number: 09206138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ivolve 1 Head Office Limited Status: Active Notified: 13/01/2022 Companies House Number: 13845776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Junk BAG LTD Status: Active Notified: 19/09/2024 Companies House Number: 12723216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors