ENARA GROUP LIMITED
TELFORD THAMES VALLEY TOPCO LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 9TU

Company number 06545542
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000,001 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017. The most likely internet sites of ENARA GROUP LIMITED are www.enaragroup.co.uk, and www.enara-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Enara Group Limited is a Private Limited Company. The company registration number is 06545542. Enara Group Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Enara Group Limited is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tu. . BAKER, Julianne is a Director of the company. SINGH, Narinder is a Director of the company. Secretary HASSAN, Aatif Naveed has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AULD, Charles Cairns has been resigned. Director BOOTY, Stephen Martin has been resigned. Director CHAMBERLAIN, Paul Bernard has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Director RATTLE, Philip Michael has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAKER, Julianne
Appointed Date: 04 November 2014
41 years old
Director
SINGH, Narinder
Appointed Date: 13 May 2015
57 years old

Resigned Directors

Secretary
HASSAN, Aatif Naveed
Resigned: 26 June 2008
Appointed Date: 26 March 2008
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Director
AULD, Charles Cairns
Resigned: 09 October 2012
Appointed Date: 09 July 2008
82 years old
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 11 March 2009
71 years old
Director
CHAMBERLAIN, Paul Bernard
Resigned: 31 May 2010
Appointed Date: 31 March 2010
62 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
DUN, Andrew Frederick
Resigned: 12 April 2013
Appointed Date: 24 December 2010
65 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 09 October 2012
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 09 October 2012
65 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 04 July 2008
74 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
HASSAN, Aatif Naveed
Resigned: 09 October 2012
Appointed Date: 26 March 2008
46 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 26 June 2008
67 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
RATTLE, Philip Michael
Resigned: 09 October 2012
Appointed Date: 26 March 2008
60 years old
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
44 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old

Persons With Significant Control

Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENARA GROUP LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,000,001
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 9 March 2017
...
... and 83 more events
16 Jul 2008
Company name changed thames valley topco LIMITED\certificate issued on 22/07/08
30 Jun 2008
Ad 19/05/08\gbp si 699999@1=699999\gbp ic 1/700000\
30 Jun 2008
Nc inc already adjusted 19/05/08
30 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008
Incorporation

ENARA GROUP LIMITED Charges

8 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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