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Company Information for

ENSIGN GROUP LIMITED

GRANT HOUSE, FELDAY ROAD ABINGER HAMMER, DORKING, SURREY, RH5 6QP,
Company Registration Number
01748907
Private Limited Company
Active

Company Overview

About Ensign Group Ltd
ENSIGN GROUP LIMITED was founded on 1983-08-30 and has its registered office in Dorking. The organisation's status is listed as "Active". Ensign Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENSIGN GROUP LIMITED
 
Legal Registered Office
GRANT HOUSE
FELDAY ROAD ABINGER HAMMER
DORKING
SURREY
RH5 6QP
Other companies in RH5
 
Filing Information
Company Number 01748907
Company ID Number 01748907
Date formed 1983-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB472250365  
Last Datalog update: 2024-04-06 17:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN GROUP LIMITED
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Companies with same name ENSIGN GROUP LIMITED
The following companies were found which have the same name as ENSIGN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENSIGN GROUP, INCORPORATED 8720 Anglewood Ct Colorado Springs CO 80920 Voluntarily Dissolved Company formed on the 1996-07-31
ENSIGN GROUP PROPERTIES PTY LTD Active Company formed on the 2002-05-15
ENSIGN GROUP INTL., LLC 12276 SAN JOSE BLVD. JACKSONVILLE FL 32223 Inactive Company formed on the 2009-06-09
ENSIGN GROUP INCORPORATED California Unknown
ENSIGN GROUP INVESTMENTS LLC California Unknown
ENSIGN GROUP INCORPORATED California Unknown
ENSIGN GROUP INC THE Idaho Unknown
ENSIGN GROUP HOLDINGS LTD Singapore Active Company formed on the 2008-10-09

Company Officers of ENSIGN GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER MALOVANY
 Company Secretary 1995-10-30
LAURENCE NOEL GRANT
 Director 1999-06-01
CHRIS ANDREW HAMILTON
 Director 2014-07-14
JOHN PETER MALOVANY
 Director 1995-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE WILSON
 Director 1999-01-01 2015-12-29
MICHAEL RUSSELL MEANLEY
 Director 2011-04-08 2014-07-08
JAMES JOSEPH GRANT
 Director 1995-10-30 2011-03-14
CATHERINE GRANT
 Director 1995-10-30 2000-12-20
HUBERT GIBLIN
 Director 1995-10-30 2000-07-06
MARTIN GRANT
 Director 1995-10-30 2000-02-21
JOHN BRIAN HOYLE
 Director 1991-06-28 1999-01-29
JOHN WILLIAM DAVIS
 Director 1991-06-28 1996-06-30
JOHN WILLIAM DAVIS
 Company Secretary 1993-09-15 1995-10-30
GORDON HOYLE
 Director 1991-06-28 1995-10-30
PETER JOHN UNDERHILL
 Director 1991-06-28 1995-10-30
JOHN GERARD WERNICKE SMART
 Director 1991-06-28 1994-09-15
JOHN GERARD WERNICKE SMART
 Company Secretary 1991-06-28 1993-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER MALOVANY BELLMEAD LIMITED Company Secretary 2001-12-20 CURRENT 1980-08-05 Active
JOHN PETER MALOVANY REY CONSTRUCTION LIMITED Company Secretary 2000-12-20 CURRENT 1972-11-15 Active
JOHN PETER MALOVANY MARTIN GRANT (HOLDINGS) LIMITED Company Secretary 2000-12-20 CURRENT 1974-04-09 Active
JOHN PETER MALOVANY MARTIN GRANT DEVELOPMENTS LIMITED Company Secretary 2000-12-20 CURRENT 1980-04-24 Active
JOHN PETER MALOVANY GOSDED FARMS LIMITED Company Secretary 2000-12-20 CURRENT 1977-03-04 Active
JOHN PETER MALOVANY MARTIN GRANT & CO. LIMITED Company Secretary 2000-02-21 CURRENT 1968-03-21 Active
JOHN PETER MALOVANY D.D. HAYTER LIMITED Company Secretary 1996-01-18 CURRENT 1990-08-21 Active
JOHN PETER MALOVANY RENTGLOBE LIMITED Company Secretary 1995-12-01 CURRENT 1991-01-04 Dissolved 2013-10-22
JOHN PETER MALOVANY ENSIGN HOMES (EAST ANGLIA) LTD Company Secretary 1995-10-30 CURRENT 1986-01-30 Active
JOHN PETER MALOVANY ENSIGN (SW) LIMITED Company Secretary 1995-10-30 CURRENT 1987-05-20 Active
JOHN PETER MALOVANY ENSIGN HOMES (PORTUGAL) LTD Company Secretary 1995-10-30 CURRENT 1987-06-09 Active
JOHN PETER MALOVANY ENSIGN HOMES LIMITED Company Secretary 1995-10-30 CURRENT 1995-06-13 Active
JOHN PETER MALOVANY BOVENEX LIMITED Company Secretary 1992-06-01 CURRENT 1982-03-25 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (ESSEX) LIMITED Company Secretary 1992-06-01 CURRENT 1982-03-25 Active
JOHN PETER MALOVANY PARBOW PROPERTIES LIMITED Company Secretary 1992-06-01 CURRENT 1970-07-27 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (U.K.) LIMITED Company Secretary 1992-06-01 CURRENT 1972-10-10 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES LIMITED Company Secretary 1992-06-01 CURRENT 1978-04-18 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (BRENTWOOD) LIMITED Company Secretary 1992-06-01 CURRENT 1982-02-22 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES LAND LIMITED Company Secretary 1991-06-01 CURRENT 1986-10-30 Active
LAURENCE NOEL GRANT MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-02 Active
LAURENCE NOEL GRANT CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
LAURENCE NOEL GRANT PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
LAURENCE NOEL GRANT BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
LAURENCE NOEL GRANT BOVENEX LIMITED Director 2000-12-20 CURRENT 1982-03-25 Active
LAURENCE NOEL GRANT D.D. HAYTER LIMITED Director 2000-12-20 CURRENT 1990-08-21 Active
LAURENCE NOEL GRANT ENSIGN HOMES (EAST ANGLIA) LTD Director 2000-12-20 CURRENT 1986-01-30 Active
LAURENCE NOEL GRANT ENSIGN (SW) LIMITED Director 2000-12-20 CURRENT 1987-05-20 Active
LAURENCE NOEL GRANT ENSIGN HOMES (PORTUGAL) LTD Director 2000-12-20 CURRENT 1987-06-09 Active
LAURENCE NOEL GRANT BELLMEAD LIMITED Director 2000-12-20 CURRENT 1980-08-05 Active
LAURENCE NOEL GRANT MARTIN GRANT HOMES (ESSEX) LIMITED Director 2000-12-20 CURRENT 1982-03-25 Active
LAURENCE NOEL GRANT REY CONSTRUCTION LIMITED Director 2000-12-20 CURRENT 1972-11-15 Active
LAURENCE NOEL GRANT PARBOW PROPERTIES LIMITED Director 2000-12-20 CURRENT 1970-07-27 Active
LAURENCE NOEL GRANT MARTIN GRANT & CO. LIMITED Director 2000-12-20 CURRENT 1968-03-21 Active
LAURENCE NOEL GRANT MARTIN GRANT DEVELOPMENTS LIMITED Director 2000-12-20 CURRENT 1980-04-24 Active
LAURENCE NOEL GRANT GOSDED FARMS LIMITED Director 2000-12-20 CURRENT 1977-03-04 Active
LAURENCE NOEL GRANT MARTIN GRANT HOMES (BRENTWOOD) LIMITED Director 2000-12-20 CURRENT 1982-02-22 Active
LAURENCE NOEL GRANT MERONBURY MANAGEMENT LIMITED Director 1999-06-07 CURRENT 1988-05-10 Active
LAURENCE NOEL GRANT ENSIGN HOMES LIMITED Director 1999-06-01 CURRENT 1995-06-13 Active
LAURENCE NOEL GRANT MARTIN GRANT HOMES LIMITED Director 1999-06-01 CURRENT 1978-04-18 Active
LAURENCE NOEL GRANT WHELAN & GRANT (HOLDINGS) LIMITED Director 1997-07-01 CURRENT 1974-04-05 Active
LAURENCE NOEL GRANT MARTIN GRANT HOMES LAND LIMITED Director 1996-11-14 CURRENT 1986-10-30 Active
LAURENCE NOEL GRANT MARTIN GRANT (HOLDINGS) LIMITED Director 1994-08-03 CURRENT 1974-04-09 Active
LAURENCE NOEL GRANT MARTIN GRANT HOMES (U.K.) LIMITED Director 1992-06-01 CURRENT 1972-10-10 Active
LAURENCE NOEL GRANT EARLGATE LIMITED Director 1991-08-21 CURRENT 1981-03-13 Active
LAURENCE NOEL GRANT EARLGATE DEVELOPMENTS LIMITED Director 1991-04-09 CURRENT 1980-11-26 Active
CHRIS ANDREW HAMILTON CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
CHRIS ANDREW HAMILTON PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
CHRIS ANDREW HAMILTON BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
CHRIS ANDREW HAMILTON MARTIN GRANT (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1974-04-09 Active
CHRIS ANDREW HAMILTON BOVENEX LIMITED Director 2014-07-14 CURRENT 1982-03-25 Active
CHRIS ANDREW HAMILTON ENSIGN HOMES (EAST ANGLIA) LTD Director 2014-07-14 CURRENT 1986-01-30 Active
CHRIS ANDREW HAMILTON ENSIGN (SW) LIMITED Director 2014-07-14 CURRENT 1987-05-20 Active
CHRIS ANDREW HAMILTON ENSIGN HOMES (PORTUGAL) LTD Director 2014-07-14 CURRENT 1987-06-09 Active
CHRIS ANDREW HAMILTON ENSIGN HOMES LIMITED Director 2014-07-14 CURRENT 1995-06-13 Active
CHRIS ANDREW HAMILTON MARTIN GRANT HOMES (ESSEX) LIMITED Director 2014-07-14 CURRENT 1982-03-25 Active
CHRIS ANDREW HAMILTON REY CONSTRUCTION LIMITED Director 2014-07-14 CURRENT 1972-11-15 Active
CHRIS ANDREW HAMILTON PARBOW PROPERTIES LIMITED Director 2014-07-14 CURRENT 1970-07-27 Active
CHRIS ANDREW HAMILTON MARTIN GRANT HOMES (U.K.) LIMITED Director 2014-07-14 CURRENT 1972-10-10 Active
CHRIS ANDREW HAMILTON MARTIN GRANT HOMES (BRENTWOOD) LIMITED Director 2014-07-14 CURRENT 1982-02-22 Active
CHRIS ANDREW HAMILTON MARTIN GRANT HOMES LIMITED Director 2013-12-02 CURRENT 1978-04-18 Active
JOHN PETER MALOVANY BELLMEAD LIMITED Director 2000-02-21 CURRENT 1980-08-05 Active
JOHN PETER MALOVANY GOSDED FARMS LIMITED Director 2000-02-21 CURRENT 1977-03-04 Active
JOHN PETER MALOVANY D.D. HAYTER LIMITED Director 1996-01-18 CURRENT 1990-08-21 Active
JOHN PETER MALOVANY ENSIGN HOMES (EAST ANGLIA) LTD Director 1995-10-30 CURRENT 1986-01-30 Active
JOHN PETER MALOVANY ENSIGN (SW) LIMITED Director 1995-10-30 CURRENT 1987-05-20 Active
JOHN PETER MALOVANY ENSIGN HOMES (PORTUGAL) LTD Director 1995-10-30 CURRENT 1987-06-09 Active
JOHN PETER MALOVANY ENSIGN HOMES LIMITED Director 1995-10-30 CURRENT 1995-06-13 Active
JOHN PETER MALOVANY PARK HILL MANSIONS MANAGEMENT COMPANY LIMITED Director 1995-01-18 CURRENT 1992-05-29 Active
JOHN PETER MALOVANY MARKMANOR LIMITED Director 1993-07-01 CURRENT 1993-04-19 Active
JOHN PETER MALOVANY CASTLECOVE LIMITED Director 1993-04-01 CURRENT 1992-09-29 Active
JOHN PETER MALOVANY REY CONSTRUCTION LIMITED Director 1992-09-28 CURRENT 1972-11-15 Active
JOHN PETER MALOVANY BOVENEX LIMITED Director 1992-06-01 CURRENT 1982-03-25 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (ESSEX) LIMITED Director 1992-06-01 CURRENT 1982-03-25 Active
JOHN PETER MALOVANY PARBOW PROPERTIES LIMITED Director 1992-06-01 CURRENT 1970-07-27 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (U.K.) LIMITED Director 1992-06-01 CURRENT 1972-10-10 Active
JOHN PETER MALOVANY MARTIN GRANT (HOLDINGS) LIMITED Director 1992-06-01 CURRENT 1974-04-09 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES LIMITED Director 1992-06-01 CURRENT 1978-04-18 Active
JOHN PETER MALOVANY MARTIN GRANT DEVELOPMENTS LIMITED Director 1992-06-01 CURRENT 1980-04-24 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES (BRENTWOOD) LIMITED Director 1992-06-01 CURRENT 1982-02-22 Active
JOHN PETER MALOVANY LANDLOW LIMITED Director 1992-03-12 CURRENT 1992-03-12 Active
JOHN PETER MALOVANY MARTIN GRANT HOMES LAND LIMITED Director 1991-06-01 CURRENT 1986-10-30 Active
JOHN PETER MALOVANY RENTGLOBE LIMITED Director 1991-04-02 CURRENT 1991-01-04 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 81
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 82
2023-08-18DIRECTOR APPOINTED MR JAMES PITT
2023-08-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-05SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER MALOVANY on 2022-08-05
2022-09-05Director's details changed for Mr John Peter Malovany on 2022-08-05
2022-09-05Director's details changed for Mr John Peter Malovany on 2022-08-17
2022-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-29APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDREW HAMILTON
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDREW HAMILTON
2022-04-20AP01DIRECTOR APPOINTED RICHARD WILLIAM STIBBS
2022-02-18AP01DIRECTOR APPOINTED HAYDN PHILIP WILSON PAYNE
2021-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-27PSC02Notification of Martin Grant (Holdings) Limited as a person with significant control on 2019-09-04
2019-09-27PSC07CESSATION OF CATHERINE GRANT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017489070083
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE GRANT
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017489070083
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 356536
2016-07-08AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE WILSON
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 356536
2015-07-08AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-29AP01DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 356536
2014-08-14AR0128/06/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL MEANLEY
2013-07-12AR0128/06/13 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-16AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-15AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-06AP01DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT
2011-03-29MG01Particulars of a mortgage or charge / charge no: 82
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0128/06/10 FULL LIST
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2009
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENSIGN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSIGN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 83
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 83
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-03-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-09-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-09-01 Satisfied HOTEL RIVIERA (TORQUAY) LIMITED
CHARGE WITHOUT INSTRUMENT 1989-02-21 Satisfied B
CHARGE WITHOUT INSTRUMENT 1989-01-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-09 Satisfied BARCLAYS BANK PLC
DEED OF CONDITIONAL BOND & SECURITY 1988-09-30 Satisfied BARCLAYS BANK PLC
DEED OF CONDITIONAL BOND & SECURITY 1988-08-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-15 Satisfied BARCLAYS BANK PLC
CHARGE BY WAY OF LEGAL MORTGAGE 1987-06-09 Satisfied DAVID FRANK LEA
LEGAL CHARGE 1987-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-11-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-05-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1984-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSIGN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ENSIGN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN GROUP LIMITED
Trademarks
We have not found any records of ENSIGN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENSIGN GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSIGN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSIGN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH5 6QP