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Home > England & Wales Companies > ENTERPRISE HEALTHCARE HOLDINGS LIMITED
Company Information for

ENTERPRISE HEALTHCARE HOLDINGS LIMITED

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
04968287
Private Limited Company
Active

Company Overview

About Enterprise Healthcare Holdings Ltd
ENTERPRISE HEALTHCARE HOLDINGS LIMITED was founded on 2003-11-18 and has its registered office in Preston. The organisation's status is listed as "Active". Enterprise Healthcare Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in BS1
 
Filing Information
Company Number 04968287
Company ID Number 04968287
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 12:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE HEALTHCARE HOLDINGS LIMITED
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Company Officers of ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PARIO LIMITED
 Company Secretary 2018-03-01
JOHN PHILIP GEORGE
 Director 2015-05-18
DAVID GEOFFREY LEWIS
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-09-01 2018-03-01
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2011-03-01 2015-09-01
ROBERT JAMES NEWTON
 Director 2012-03-26 2015-05-22
GEOFFREY ALAN QUAIFE
 Director 2011-11-23 2015-05-18
MARK CHRISTOPHER WAYMENT
 Director 2008-08-11 2015-05-18
STUART ANTHONY CARTER
 Director 2005-08-10 2012-09-07
JONATHAN NIGEL EDWARD COWDELL
 Director 2012-05-15 2012-09-07
LINDSEY JANE COLES
 Director 2004-04-15 2012-05-15
PHILLIP JOHN COOPER
 Director 2008-08-11 2011-10-02
STEPHEN OWEN
 Company Secretary 2009-11-05 2011-03-01
PHILIP MILLER
 Company Secretary 2008-06-05 2009-11-05
PHILLIP JOHN COOPER
 Director 2006-01-31 2008-08-11
GEOFFREY ALAN QUAIFE
 Director 2007-08-08 2008-08-11
LOUISA JANE JENKINSON
 Company Secretary 2006-07-14 2008-06-05
MARK RICHARD WOODHAMS
 Director 2004-08-16 2007-08-07
HELEN FORSTER
 Company Secretary 2006-04-20 2006-07-14
JOHN GRAHAM
 Director 2004-11-22 2006-07-12
ANTONY DAVID WILKINSON
 Director 2005-09-29 2006-06-21
LOUISA JANE JENKINSON
 Company Secretary 2004-04-15 2006-04-20
BRYN DAVID MURRAY JONES
 Director 2004-04-15 2006-01-31
STEPHEN FRANCIS KIBBLEWHITE
 Director 2004-04-15 2005-09-29
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-11-18 2004-04-15
DLA NOMINEES LIMITED
 Nominated Director 2003-11-18 2004-04-15
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2003-11-18 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED NEWTON ABBOT HEALTH HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2007-01-03 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-20 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED GSII INFRA 3 UK SOLAR LTD Company Secretary 2017-04-18 CURRENT 2014-04-08 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED TPG WIND LIMITED Company Secretary 2017-02-24 CURRENT 1992-01-30 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2012-04-25 CURRENT 2005-09-09 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
JOHN PHILIP GEORGE FCC (EAST AYRSHIRE) LIMITED Director 2016-11-22 CURRENT 2006-04-07 Active
JOHN PHILIP GEORGE SCHOOLS CAPITAL LIMITED Director 2016-11-22 CURRENT 2006-11-28 Active
JOHN PHILIP GEORGE PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2016-11-22 CURRENT 2005-12-23 Active
JOHN PHILIP GEORGE PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2016-11-22 CURRENT 2005-12-23 Active
JOHN PHILIP GEORGE FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2016-11-22 CURRENT 2006-04-07 Active
JOHN PHILIP GEORGE PENNANT CRESCENT MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2000-07-07 Active
JOHN PHILIP GEORGE ENTERPRISE HEALTHCARE LIMITED Director 2015-05-18 CURRENT 2003-11-19 Active
JOHN PHILIP GEORGE MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Director 2011-12-19 CURRENT 2004-12-22 Active
JOHN PHILIP GEORGE ALBION HEALTHCARE (DONCASTER) LIMITED Director 2011-12-19 CURRENT 2002-07-25 Active
JOHN PHILIP GEORGE ASHBURTON SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-09-17 Active
JOHN PHILIP GEORGE TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-01-24 Active
JOHN PHILIP GEORGE BOLDON SCHOOL (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-09-21 Active
JOHN PHILIP GEORGE BOLDON SCHOOL LIMITED Director 2011-12-19 CURRENT 2003-09-21 Active
JOHN PHILIP GEORGE WILLCARE HOLDINGS LIMITED Director 2011-12-19 CURRENT 2001-10-03 Active
JOHN PHILIP GEORGE WILLCARE (MIM) LIMITED Director 2011-12-19 CURRENT 2001-10-04 Active
JOHN PHILIP GEORGE TW ACCOMMODATION SERVICES LIMITED Director 2011-12-19 CURRENT 2002-12-11 Active
JOHN PHILIP GEORGE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2002-07-25 Active
JOHN PHILIP GEORGE 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2002-08-09 Active - Proposal to Strike off
JOHN PHILIP GEORGE 2003 SCHOOLS SERVICES LIMITED Director 2011-12-19 CURRENT 2002-08-09 Active - Proposal to Strike off
JOHN PHILIP GEORGE ASHBURTON SERVICES LIMITED Director 2011-12-19 CURRENT 2003-06-13 Active
JOHN PHILIP GEORGE MANCHESTER SCHOOL SERVICES LIMITED Director 2011-12-19 CURRENT 2004-12-22 Active
JOHN PHILIP GEORGE ASSET MANAGEMENT SOLUTIONS LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
DAVID GEOFFREY LEWIS GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2005-09-22 Active
DAVID GEOFFREY LEWIS GLASGOW HEALTHCARE FACILITIES LIMITED Director 2017-10-30 CURRENT 2005-09-22 Active
DAVID GEOFFREY LEWIS SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED Director 2016-11-22 CURRENT 2006-06-15 Active
DAVID GEOFFREY LEWIS SALFORD SCHOOLS SOLUTIONS LIMITED Director 2016-11-22 CURRENT 2006-06-15 Active
DAVID GEOFFREY LEWIS CWRT PENHILL (MANAGEMENT) LIMITED Director 2016-10-13 CURRENT 2015-12-10 Active
DAVID GEOFFREY LEWIS ENTERPRISE HEALTHCARE LIMITED Director 2015-05-18 CURRENT 2003-11-19 Active
DAVID GEOFFREY LEWIS DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED Director 2013-01-04 CURRENT 2004-03-10 Active
DAVID GEOFFREY LEWIS NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED Director 2013-01-04 CURRENT 2003-10-03 Active
DAVID GEOFFREY LEWIS NEWPORT SCHOOL SOLUTIONS LIMITED Director 2013-01-04 CURRENT 2002-04-02 Active
DAVID GEOFFREY LEWIS DERBY SCHOOL SOLUTIONS LIMITED Director 2013-01-04 CURRENT 2004-03-12 Active
DAVID GEOFFREY LEWIS ASHBURTON SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-09-17 Active
DAVID GEOFFREY LEWIS TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-01-24 Active
DAVID GEOFFREY LEWIS BOLDON SCHOOL (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2003-09-21 Active
DAVID GEOFFREY LEWIS BOLDON SCHOOL LIMITED Director 2011-12-19 CURRENT 2003-09-21 Active
DAVID GEOFFREY LEWIS TW ACCOMMODATION SERVICES LIMITED Director 2011-12-19 CURRENT 2002-12-11 Active
DAVID GEOFFREY LEWIS 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2002-08-09 Active - Proposal to Strike off
DAVID GEOFFREY LEWIS 2003 SCHOOLS SERVICES LIMITED Director 2011-12-19 CURRENT 2002-08-09 Active - Proposal to Strike off
DAVID GEOFFREY LEWIS ASHBURTON SERVICES LIMITED Director 2011-12-19 CURRENT 2003-06-13 Active
DAVID GEOFFREY LEWIS H & D SUPPORT SERVICES (HOLDINGS) LIMITED Director 2011-12-15 CURRENT 2004-01-08 Active
DAVID GEOFFREY LEWIS H & D SUPPORT SERVICES LIMITED Director 2011-12-15 CURRENT 2004-01-08 Active

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
2024-12-16Notification of Infrastructure Investments Ofto 2 Limited as a person with significant control on 2024-05-17
2024-12-16CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES
2024-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2023-03-21APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2023-03-21DIRECTOR APPOINTED KATHERINE VICTORIA MORGAN
2023-03-21DIRECTOR APPOINTED KATHERINE VICTORIA MORGAN
2022-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-18AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2021-12-15CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP GEORGE
2021-02-25AP01DIRECTOR APPOINTED MS ELISE MICHELLE EDWARDS
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLMAN
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-10PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10PSC02Notification of Infrastructure Investments Holdings Limited as a person with significant control on 2016-04-06
2019-12-10PSC02Notification of Infrastructure Investments Holdings Limited as a person with significant control on 2016-04-06
2019-12-10PSC02Notification of Infrastructure Investments Holdings Limited as a person with significant control on 2016-04-06
2019-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-31AP01DIRECTOR APPOINTED MS HANNAH HOLMAN
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY LEWIS
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM UNIT 18 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND
2018-03-02AP04Appointment of Pario Limited as company secretary on 2018-03-01
2018-03-02TM02Termination of appointment of Imagile Secretariat Services Limited on 2018-03-01
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 4000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Victoria House Victoria Road Chelmsford Essex CM1 1JR
2017-08-03CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-30CH01Director's details changed for David Geoffrey Lewis on 2016-02-12
2016-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-12AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-16AP04Appointment of Mamg Company Secretarial Services Limited as company secretary on 2015-09-01
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 21 st Thomas Street Bristol BS1 6JS
2015-09-08TM02Termination of appointment of Jordan Company Secretaries Limited on 2015-09-01
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2015-05-19AP01DIRECTOR APPOINTED DAVID GEOFFREY LEWIS
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2015-05-19AP01DIRECTOR APPOINTED JOHN PHILIP GEORGE
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-24AR0118/11/14 FULL LIST
2014-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-20MISCSECTION 519
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-12AR0118/11/13 FULL LIST
2013-08-05RP04SECOND FILING WITH MUD 18/11/12 FOR FORM AR01
2013-08-05ANNOTATIONClarification
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARTER
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0118/11/12 FULL LIST
2012-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21AP01DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLES
2012-03-29AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2012-01-05AP01DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE
2011-11-23AR0118/11/11 FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011
2011-03-24AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ
2010-11-30AR0118/11/10 FULL LIST
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009
2009-12-01AR0118/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE COLES / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE COLES / 21/10/2009
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER
2009-11-09AP03SECRETARY APPOINTED STEPHEN OWEN
2009-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / LINDSEY COLES / 01/10/2006
2008-12-05363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED PHILLIP JOHN COOPER
2008-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-27288aDIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP COOPER
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY QUAIFE
2008-06-09288aSECRETARY APPOINTED PHILIP MILLER
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2007-11-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2007-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2006-07-28288bDIRECTOR RESIGNED
2006-06-27288bDIRECTOR RESIGNED
2006-04-26288bSECRETARY RESIGNED
2006-04-26288aNEW SECRETARY APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-24288aNEW DIRECTOR APPOINTED
2005-12-07363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE HEALTHCARE HOLDINGS 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 ENTERPRISE HEALTHCARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND FLOATING CHARGE 2004-06-04 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ENTERPRISE HEALTHCARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE HEALTHCARE HOLDINGS LIMITED
Trademarks
We have not found any records of ENTERPRISE HEALTHCARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERPRISE HEALTHCARE HOLDINGS 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 (70100 - Activities of head offices) as ENTERPRISE HEALTHCARE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE HEALTHCARE HOLDINGS 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 ENTERPRISE HEALTHCARE HOLDINGS 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 ENTERPRISE HEALTHCARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR2 2YP