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 - PRESTON

This company is listed in the following categories:
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

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