ENA CARE CALL LIMITED
Overview
| Company Name | ENA CARE CALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03631865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENA CARE CALL LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is ENA CARE CALL LIMITED located?
| Registered Office Address | Holford House Holford Court Hearthcote Road DE11 9BX Swadlincote Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENA CARE CALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for ENA CARE CALL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ENA CARE CALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Nov 29, 2024 | 10 pages | AA | ||
Appointment of Miss Victoria Weller as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 29, 2023 | 16 pages | AA | ||
Change of details for Mr David Shaw as a person with significant control on Jul 30, 2024 | 2 pages | PSC04 | ||
Director's details changed for Barbara Jennifer Davison Shaw on Jul 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Shaw on Jul 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 29, 2022 | 18 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 29, 2021 | 18 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||
Change of details for Farrowdale Properties Limited as a person with significant control on Mar 11, 2022 | 2 pages | PSC05 | ||
Cessation of Barbara Jennifer Davison Shaw as a person with significant control on Mar 11, 2022 | 1 pages | PSC07 | ||
Change of details for Mr David Shaw as a person with significant control on Mar 11, 2022 | 2 pages | PSC04 | ||
Notification of Farrowdale Properties Limited as a person with significant control on Mar 11, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Nov 29, 2020 | 11 pages | AA | ||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Shaw on Nov 16, 2020 | 2 pages | CH01 | ||
Change of details for Mr David Shaw as a person with significant control on Nov 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Barbara Jennifer Davison Shaw on Nov 16, 2020 | 2 pages | CH01 | ||
Change of details for Barbara Jennifer Davison Shaw as a person with significant control on Nov 16, 2020 | 2 pages | PSC04 | ||
Accounts for a small company made up to Nov 29, 2019 | 9 pages | AA | ||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 29, 2018 | 9 pages | AA | ||
Who are the officers of ENA CARE CALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON SHAW, Barbara Jennifer | Director | Holford Court Hearthcote Road DE11 9BX Swadlincote Holford House Derbyshire | England | British | 123275550002 | |||||
| SHAW, David | Director | Holford Court Hearthcote Road DE11 9BX Swadlincote Holford House Derbyshire | England | British | 150281410002 | |||||
| WELLER, Victoria | Director | Holford Court Hearthcote Road DE11 9BX Swadlincote Holford House Derbyshire United Kingdom | England | British | 201339460001 | |||||
| FARRELL, Robert Kenneth | Secretary | Meadow Lane Newhall DE11 0UT Swadlincote 94 Derbyshire | British | 75435520001 | ||||||
| BISHOP & COMPANY LIMITED | Secretary | Greenwood Main Road WR2 6PW Hallow Worcestershire | 80571580002 | |||||||
| CHICHESTER SECRETARIES LIMITED | Nominee Secretary | 55 West Street PO19 1RU Chichester West Sussex | 900017660001 | |||||||
| BATH, Michael Brian | Director | Greenwood Main Road, Hallow WR2 6PW Worcester Worcestershire | British | 64704000003 | ||||||
| DAVISON, Brian Paul | Director | 2 Silverthorn Drive Longdean Park HP3 8BU Hemel Hempstead Herts | England | British | 6801400002 | |||||
| DICKENS, Douglas Leon | Director | 33 Swithland Avenue LE4 5BQ Leicester Leicestershire | England | British | 123275840001 | |||||
| FARRELL, Robert Kenneth | Director | Meadow Lane Newhall DE11 0UT Swadlincote 94 Derbyshire | England | British | 75435520001 | |||||
| HAYES, Colin Roy | Director | 19 Snelsmoor Lane Chellaston DE73 1NQ Derby | British | 44215220002 | ||||||
| MULHOLLAND, Lindsay | Director | 52 Wellingley Road Woodfield Plantation DN4 8TD Doncaster South Yorkshire | British | 83735110001 | ||||||
| OWEN, John Paul | Director | 15 Alexandra Crescent BR1 4ET Bromley Kent | England | British | 123275170001 | |||||
| CHICHESTER DIRECTORS LIMITED | Nominee Director | Nametrak House 8 Greenfields GU33 7EH Liss Hampshire | 900017650001 |
Who are the persons with significant control of ENA CARE CALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farrowdale Properties Limited | Mar 11, 2021 | Holford Court Hearthcote Road DE11 9BX Swadlincote Holford House Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barbara Jennifer Davison Shaw | Feb 01, 2019 | Holford Court Hearthcote Road DE11 9BX Swadlincote Holford House Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Farrowdale Properties | Apr 06, 2016 | 37 Esplanade JE2 3QE St Helier Fifth Floor Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Shaw | Apr 06, 2016 | Hearthcote Road DE11 9BX Swadlincote Holford House Holford Court Derbyshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0