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 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
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)
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 |
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 |