ENTERPRISE HEALTHCARE LIMITED - PRESTON
Company Profile | Company Filings |
Overview
ENTERPRISE HEALTHCARE LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
ENTERPRISE HEALTHCARE LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04968994. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE HEALTHCARE LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04968994. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE HEALTHCARE LIMITED - PRESTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
MS ELISE MICHELLE EDWARDS | Jul 1973 | British | Director | 2021-02-18 | CURRENT |
MS KATHERINE VICTORIA MORGAN | Apr 1974 | British | Director | 2023-03-21 | CURRENT |
MR ALASTAIR HUW PAGE | Jul 1961 | British | Director | 2016-08-31 | CURRENT |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2012-05-15 | CURRENT |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2022-07-15 UNTIL 2023-03-21 | RESIGNED |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2005-08-10 UNTIL 2016-08-31 | RESIGNED |
MS HANNAH HOLMAN | May 1980 | British | Director | 2019-01-31 UNTIL 2021-02-04 | RESIGNED |
BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2004-04-15 UNTIL 2006-01-31 | RESIGNED |
MR STEPHEN FRANCIS KIBBLEWHITE | Oct 1956 | British | Director | 2004-04-15 UNTIL 2005-09-29 | RESIGNED |
DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 2015-05-18 UNTIL 2019-01-31 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-03-26 UNTIL 2015-05-22 | RESIGNED |
STEPHEN OWEN | Secretary | 2009-11-05 UNTIL 2011-03-01 | RESIGNED | ||
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-01-31 UNTIL 2008-08-11 | RESIGNED |
PHILIP MILLER | Secretary | 2008-06-05 UNTIL 2009-11-05 | RESIGNED | ||
LOUISA JANE JENKINSON | Jan 1966 | Secretary | 2004-04-15 UNTIL 2006-04-20 | RESIGNED | |
HELEN FORSTER | British | Secretary | 2006-04-20 UNTIL 2006-07-14 | RESIGNED | |
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2006-07-14 UNTIL 2008-06-05 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2004-11-22 UNTIL 2006-07-12 | RESIGNED |
JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2015-05-18 UNTIL 2021-05-05 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-11-19 UNTIL 2004-04-15 | RESIGNED | ||
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2008-08-11 UNTIL 2011-10-02 | RESIGNED |
LINDSEY JANE COLES | Feb 1964 | British | Director | 2004-04-15 UNTIL 2012-05-15 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-08-08 UNTIL 2008-08-11 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2008-08-11 UNTIL 2015-05-18 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2005-09-29 UNTIL 2006-06-21 | RESIGNED |
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2004-08-16 UNTIL 2007-08-07 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-11-23 UNTIL 2015-05-18 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2015-09-01 | RESIGNED | ||
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-09-01 UNTIL 2018-03-01 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-19 UNTIL 2004-04-15 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-11-19 UNTIL 2004-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments General Partner Limited | 2016-04-06 - 2019-12-10 | London England | Right to appoint and remove directors | |
Enterprise Healthcare Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |