Company number 02460230
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address 46 CRAB TREE HILL, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DL
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of ENTERCARE LIMITED are www.entercare.co.uk, and www.entercare.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and ten months. The distance to to Derby Rail Station is 3.9 miles; to Langley Mill Rail Station is 6.3 miles; to Willington Rail Station is 9.2 miles; to Matlock Bath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entercare Limited is a Private Limited Company.
The company registration number is 02460230. Entercare Limited has been working since 17 January 1990.
The present status of the company is Active. The registered address of Entercare Limited is 46 Crab Tree Hill Little Eaton Derby Derbyshire De21 5dl. The company`s financial liabilities are £200.05k. It is £-1167.51k against last year. And the total assets are £628.18k, which is £-1084.09k against last year. VICKERS, Adam Richard is a Secretary of the company. VICKERS, Neil Gordon is a Director of the company. Secretary PAGE, Sharon has been resigned. Secretary PERRY, Sharon Louise has been resigned. Secretary POULTER, Zoe Jane has been resigned. Secretary WALMSLEY, Sally Ann has been resigned. Secretary WHITEHURST, Sarah has been resigned. The company operates in "Child day-care activities".
entercare Key Finiance
LIABILITIES
£200.05k
-86%
CASH
n/a
TOTAL ASSETS
£628.18k
-64%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PAGE, Sharon
Resigned: 04 February 2008
Appointed Date: 11 January 2005
Persons With Significant Control
Mr Neil Gordon Vickers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ENTERCARE LIMITED Events
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Register(s) moved to registered office address 46 Crab Tree Hill Little Eaton Derby Derbyshire DE21 5DL
21 Jan 2016
Register inspection address has been changed from Units 1-2 Leacroft Court Leacroft Road Derby Derbyshire DE23 8HT England to 14 Rishworth Street Wakefield West Yorkshire WF1 3BY
...
... and 112 more events
28 Feb 1990
Particulars of mortgage/charge
28 Feb 1990
Particulars of mortgage/charge
24 Jan 1990
Registered office changed on 24/01/90 from: 84 temple chambers temple ave london EC4Y 0HP
24 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1990
Incorporation
5 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at village street normanton derby t/nos. DY447302…
4 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 25 September 2004
Persons entitled: National Westminster Bank PLC
Description: 18 & 20 wood road chaddesden derby. By way of fixed charge…
16 January 2002
Legal charge
Delivered: 25 January 2002
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the south side of…
26 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied
on 28 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal mortgage
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a day nursery reginald road south…
28 June 1996
Debenture
Delivered: 4 July 1996
Status: Satisfied
on 4 December 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 176 siddals road derby t/no:- DY206039 all…
28 June 1996
Legal mortgage
Delivered: 4 July 1996
Status: Satisfied
on 4 December 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 176 siddals road derby t/no:- DY206030 the…
11 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied
on 4 December 1998
Persons entitled: Midland Bank PLC
Description: Land adjoining 42 barley close,little eaton,derbyshire with…
25 September 1995
Legal charge
Delivered: 4 July 1996
Status: Satisfied
on 4 December 1998
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 176 siddals road derby t/no:- DY206039 all…
3 March 1994
Legal charge
Delivered: 5 March 1994
Status: Satisfied
on 4 December 1998
Persons entitled: Thomas Mitchell Brown
Description: Land adjoining 42 barley close little eaton derby t/n…
3 March 1994
Legal charge
Delivered: 5 March 1994
Status: Satisfied
on 4 December 1998
Persons entitled: William Crossley
Description: F/H plot of land adjoining barley close little eaton derby…
3 December 1991
Mortgage
Delivered: 13 December 1991
Status: Satisfied
on 4 December 1998
Persons entitled: Allied Trust Bank
Description: All money that may become payable including bonuses under…
3 December 1991
Mortgage
Delivered: 13 December 1991
Status: Satisfied
on 4 December 1998
Persons entitled: Allied Trust Bank
Description: All money that may become payable including bonuses under…
3 December 1991
Legal mortgage
Delivered: 13 December 1991
Status: Satisfied
on 21 July 1993
Persons entitled: Allied Trust Bank
Description: Shelton lock nursing home shelton lock derby t/n…
3 December 1991
Debenture
Delivered: 12 December 1991
Status: Satisfied
on 4 December 1998
Persons entitled: Allied Trust Bank
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Mortgage
Delivered: 12 December 1991
Status: Satisfied
on 29 September 1993
Persons entitled: Allied Trust Bank
Description: All monies standing to the credit of thecompany with the…
31 January 1991
Agreement
Delivered: 20 February 1991
Status: Satisfied
on 28 February 1992
Persons entitled: First National Commercial Bank PLC
Description: All monies from time to time held by fncb to the credit of…
31 January 1991
Debenture
Delivered: 20 February 1991
Status: Satisfied
on 28 February 1992
Persons entitled: First National Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1991
Legal charge
Delivered: 20 February 1991
Status: Satisfied
on 28 February 1992
Persons entitled: First Natinonal Commercial Bank PLC
Description: Rear 61 and 63 weston park avenue shelton lock derby t/no…
21 February 1990
A registered charge
Delivered: 28 February 1990
Status: Satisfied
on 16 November 1991
Persons entitled: Barclays Bank PLC
Description: Land at rear of 63 weston park avenue shelton lock…
21 February 1990
Debenture
Delivered: 28 February 1990
Status: Satisfied
on 29 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…