ENIGMA CARE LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3LQ

Company number 05951359
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 September 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of ENIGMA CARE LIMITED are www.enigmacare.co.uk, and www.enigma-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Enigma Care Limited is a Private Limited Company. The company registration number is 05951359. Enigma Care Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Enigma Care Limited is Michael House Castle Street Exeter Devon Ex4 3lq. The company`s financial liabilities are £216.96k. It is £-51.28k against last year. The cash in hand is £14.15k. It is £-163.57k against last year. And the total assets are £45.2k, which is £-366.9k against last year. SENGER, Anne Marie is a Director of the company. Secretary FELL, Douglas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FELL, Douglas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


enigma care Key Finiance

LIABILITIES £216.96k
-20%
CASH £14.15k
-93%
TOTAL ASSETS £45.2k
-90%
All Financial Figures

Current Directors

Director
SENGER, Anne Marie
Appointed Date: 05 October 2006
64 years old

Resigned Directors

Secretary
FELL, Douglas
Resigned: 01 March 2013
Appointed Date: 05 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2006
Appointed Date: 29 September 2006
Director
FELL, Douglas
Resigned: 01 March 2013
Appointed Date: 05 October 2006
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Miss Anne Marie Senger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ENIGMA CARE LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 60
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
17 Oct 2006
New director appointed
11 Oct 2006
Registered office changed on 11/10/06 from: 21 boutport street barnstaple devon EX31 1RP
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation

ENIGMA CARE LIMITED Charges

9 April 2013
Charge code 0595 1359 0002
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little acorns and adjoining land at seckington cross…
28 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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