ENA CARE GROUP LIMITED
ENA CARE GROUP LIMITED is an active private limited company, incorporated on 13 December 2011. The nature of the business is Medical nursing home activities. The company's registered office is on Great North Road, Welwyn Garden City. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ENA CARE GROUP LIMITED has two previous names, the most recent of which was ENA/ELISA GROUP LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07880564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2 WENTWORTH LODGE |
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Address Line 2 | GREAT NORTH ROAD |
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Post Town | WELWYN GARDEN CITY |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL8 7SR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86102 - Medical nursing home activities
Company Name History
From 21/01/2014 onwards:
ENA CARE GROUP LIMITED
From 02/11/2012 to 21/01/2014:
ENA/ELISA GROUP LIMITED
Prior to 02/11/2012:
ENAL HOLDINGS LIMITED
Directors
(The company's officers)
MRS CLARE ELIZABETH DURAN
(~63 year old British national)
SUITE 2 WENTWORTH LODGE GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2011
MR. GUILLERMO CLAUDIO DURAN
(~60 year old British national)
SUITE 2 WENTWORTH LODGE GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2011
CLARE ELIZABETH DURAN
(British national)
SUITE 2 WENTWORTH LODGE GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, ENGLAND
Appointed on 23/03/2012
Shareholders
(Persons of Significant Control)
Mrs Claire Elizabeth Duran
(~63 year old British national)
Suite 2 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Guillermo Claudio Duran
(~60 year old British national)
Suite 2 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CLARE ELIZABETH DURAN
- MR. GUILLERMO CLAUDIO DURAN
- MRS CLARE ELIZABETH DURAN
- MR. GUILLERMO CLAUDIO DURAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENA CARE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, AL8 7SR.
Map of ENA CARE GROUP LIMITED at local scale
Map of ENA CARE GROUP LIMITED at district scale
More Companies in AL8 7SR
Other companies with registered offices in AL8 7SR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)