ENARA GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ENARA GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ENARA GROUP LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545542. The accounts status is FULL.

ENARA GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021

Registered Office

CARDINAL HOUSE
NOTTINGHAM
NG7 2SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THAMES VALLEY TOPCO LIMITED (until 22/07/2008)

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-03-01 CURRENT
MR NICHOLAS GOODBAN May 1977 British Director 2021-03-01 CURRENT
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
MR AATIF NAVEED HASSAN Apr 1979 British Secretary 2008-03-26 UNTIL 2008-06-26 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2008-07-04 UNTIL 2012-10-09 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2008-03-26 UNTIL 2012-10-09 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
FORD DAVID PORTER May 1951 British,American Director 2017-02-28 UNTIL 2021-03-01 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2008-06-26 UNTIL 2012-10-09 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2008-03-26 UNTIL 2012-10-09 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2010-12-24 UNTIL 2013-04-12 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
MR PAUL BERNARD CHAMBERLAIN Nov 1963 British Director 2010-03-31 UNTIL 2010-05-31 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2009-03-11 UNTIL 2012-10-09 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 UNTIL 2021-03-01 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2008-07-09 UNTIL 2012-10-09 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Care Holdings Limited 2018-12-17 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mitie Group Plc 2016-04-06 - 2018-10-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE (QHRS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
OLDCO HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
COMPLETE CARE SERVICES WILTSHIRE LTD NOTTINGHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
ADVANTAGE HEALTHCARE PAYROLL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARE BY US LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
ADVANTAGE HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
COMFORT CALL LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
ADVANCE HEALTH CARE UK LTD NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CITY AND COUNTY HEALTHCARE GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACURA TRAINING LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ABACAREDIG HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
C&C TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
C&C BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUETREE HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
ADVANCED CARE SERVICES LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Enara Group Limited - Period Ending 2021-03-31 2021-12-08 31-03-2021 £2,167,000 equity
Enara Group Limited - Period Ending 2020-03-31 2020-11-24 31-03-2020 £2,167,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. BRATT & SON LIMITED LENTON INDUSTRIAL ESTATE WEST Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
TOTAL COMMUNITY CARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ADVANCE HEALTH CARE UK LTD NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMEGREEN COMPLEX HOMECARE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BAXTER FREIGHT MANAGEMENT LIMITED NOTTINGHAM Active FULL 49410 - Freight transport by road
ABACAREDIG HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
BAXTER FREIGHT LIMITED NOTTINGHAM Active FULL 49410 - Freight transport by road
S C P RECRUITMENT LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
YOUR CARE JOB LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
MIDWAY CARE GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.