ENA CARE GROUP LIMITED
WELWYN GARDEN CITY ENA/ELISA GROUP LIMITED ENAL HOLDINGS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 7SR

Company number 07880564
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address SUITE 2 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 7SR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of ENA CARE GROUP LIMITED are www.enacaregroup.co.uk, and www.ena-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ena Care Group Limited is a Private Limited Company. The company registration number is 07880564. Ena Care Group Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Ena Care Group Limited is Suite 2 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire England Al8 7sr. . DURAN, Clare Elizabeth is a Secretary of the company. DURAN, Clare Elizabeth is a Director of the company. DURAN, Guillermo Claudio is a Director of the company. Director SYPKENS, Jacques has been resigned. The company operates in "Medical nursing home activities".


ena care group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DURAN, Clare Elizabeth
Appointed Date: 23 March 2012
Director
DURAN, Clare Elizabeth
Appointed Date: 13 December 2011
64 years old
Director
DURAN, Guillermo Claudio
Appointed Date: 13 December 2011
62 years old

Resigned Directors

Director
SYPKENS, Jacques
Resigned: 27 May 2014
Appointed Date: 17 February 2014
49 years old

Persons With Significant Control

Mrs Claire Elizabeth Duran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillermo Duran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENA CARE GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Satisfaction of charge 1 in full
23 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
25 Nov 2015
Registered office address changed from Entrance D, 5th Floor Tavistock House South Tavistock Square London WC1H 9LG to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 25 November 2015
...
... and 17 more events
29 Mar 2012
Particulars of a mortgage or charge / charge no: 1
28 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012
Appointment of Clare Elizabeth Duran as a secretary
28 Mar 2012
Termination of appointment of a secretary
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENA CARE GROUP LIMITED Charges

23 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied on 8 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…

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