ENA CARE CALL LIMITED
HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWADLINCOTE DE11 9BX- Active
- Private Limited Company
- Company No. 03631865
- Last Updated: 01 Mar 2024
Company Profile
ENA CARE CALL LIMITED was incorporated on Tuesday, September 15, 1998 as a Private Limited Company with registered address in SWADLINCOTE. ENA CARE CALL LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 26 years 1 month and 23 days.
| Name | ENA CARE CALL LIMITED |
|---|---|
| Company number | 03631865 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLFORD HOUSE HOLFORD COURT HEARTHCOTE ROAD SWADLINCOTE DE11 9BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Farrowdale Properties Limited Holford Court, Hearthcote Road, DE11 9BX |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Barbara Jennifer Davison Shaw Nationality: British |
Dates: Friday, February 1, 2019 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Farrowdale Properties 37 Esplanade, JE2 3QE |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-71 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENA CARE CALL LIMITED | 15 Sep 1998 |