ENARA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06545542

Incorporation date

26/03/2008

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2008)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2022

Application to strike the company off the register

View PDF (3 pages)

27/04/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

27/04/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

08/01/2022

Statement of capital on 2022-01-08

View PDF (3 pages)

08/01/2022

Statement by Directors

View PDF (1 pages)

08/01/2022

Resolutions

View PDF (1 pages)

24/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

07/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

26/03/2021

Director's details changed for Mr James Thorburn-Muirhead on 2021-03-01

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

24/03/2021

Director's details changed for Mr James Thorburn on 2021-03-01

View PDF (2 pages)

19/03/2021

Registered office address changed from Regus Central Boulevard Shirley Solihull B90 8AG England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 2021-03-19

View PDF (1 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (35 pages)

18/03/2021

Resolutions

View PDF (2 pages)

08/03/2021

Appointment of Mr James Thorburn as a director on 2021-03-01

View PDF (2 pages)

08/03/2021

Termination of appointment of Julianne Baker as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Termination of appointment of Jonathan Vellacott as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Termination of appointment of Ford David Porter as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Appointment of Mr Nick Goodban as a director on 2021-03-01

View PDF (2 pages)

23/11/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

17/06/2020

Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB to Regus Central Boulevard Shirley Solihull B90 8AG on 2020-06-17

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

23/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

17/12/2018

Notification of Mc Care Holdings Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

17/10/2018

Cessation of Mitie Group Plc as a person with significant control on 2018-10-17

View PDF (1 pages)

25/09/2018

Appointment of Mr Jonathan Vellacott as a director on 2018-09-12

View PDF (2 pages)

25/09/2018

Termination of appointment of Narinder Singh as a director on 2018-09-12

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

20/04/2018

Director's details changed for Mrs Julianne Baker on 2018-04-19

View PDF (2 pages)

19/04/2018

Director's details changed for Mr Narinder Singh on 2018-04-19

View PDF (2 pages)

19/04/2018

Director's details changed for Mr Ford David Porter on 2018-04-19

View PDF (2 pages)

19/04/2018

Director's details changed for Mr Ford David Porter on 2018-04-19

View PDF (2 pages)

19/04/2018

Director's details changed for Mrs Julianne Baker on 2018-04-19

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

10/01/2018

Appointment of Mr Ford David Porter as a director on 2017-02-28

View PDF (2 pages)

20/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

06/06/2017

Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on 2017-06-06

View PDF (2 pages)

15/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (4 pages)

10/03/2017

Resolutions

View PDF (13 pages)

09/03/2017

Termination of appointment of Colin Andrew Dobell as a director on 2017-02-28

View PDF (2 pages)

09/03/2017

Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 2017-02-28

View PDF (2 pages)

09/03/2017

Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 2017-03-09

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

06/07/2016

Director's details changed for Mr Colin Andrew Dobell on 2016-07-01

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (7 pages)

18/08/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

20/05/2015

Appointment of Mr Narinder Singh as a director on 2015-05-13

View PDF (2 pages)

19/05/2015

Termination of appointment of Patrick Walter Stirland as a director on 2015-05-13

View PDF (1 pages)

19/05/2015

Termination of appointment of Martin Staunton as a director on 2015-05-13

View PDF (1 pages)

19/05/2015

Appointment of Mr Colin Andrew Dobell as a director on 2015-05-13

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (7 pages)

06/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

06/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

02/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

View PDF (2 pages)

07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

08/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/10/2013

Appointment of Mr Rohit Mannan as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (7 pages)

22/11/2012

Resolutions

View PDF (12 pages)

07/11/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (3 pages)

07/11/2012

Termination of appointment of Stephen Booty as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Susan Gray as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Aatif Hassan as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Philip Rattle as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Charles Auld as a director

View PDF (2 pages)

07/11/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-11-07

View PDF (2 pages)

07/11/2012

Appointment of Jeff Flanagan as a director

View PDF (3 pages)

07/11/2012

Appointment of Mr Wayne Harold Felton as a director

View PDF (3 pages)

07/11/2012

Appointment of Mr David Nicholas Harland as a director

View PDF (3 pages)

07/11/2012

Termination of appointment of David Jackson as a director

View PDF (2 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

25/05/2012

Change of share class name or designation

View PDF (2 pages)

25/05/2012

Resolutions

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (7 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-01-11

View PDF (3 pages)

21/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

14/12/2011

Resolutions

View PDF (2 pages)

14/04/2011

Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

29/12/2010

Appointment of Mr Andy Dun as a director

View PDF (2 pages)

19/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

06/08/2010

Resolutions

View PDF (1 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (3 pages)

18/06/2010

Termination of appointment of Paul Chamberlain as a director

View PDF (1 pages)

19/05/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

19/05/2010

Resolutions

View PDF (24 pages)

19/05/2010

Statement of company's objects

View PDF (2 pages)

19/05/2010

Change of share class name or designation

View PDF (2 pages)

13/05/2010

Resolutions

View PDF (1 pages)

06/04/2010

Appointment of Mr Paul Bernard Chamberlain as a director

View PDF (2 pages)

12/01/2010

Capitals not rolled up

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Mr Philip Michael Rattle on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr David Jackson on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mrs Susan Annette Gray on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Aatif Hassan on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Stephen Martin Booty on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Charles Cairns Auld on 2009-10-01

View PDF (2 pages)

08/05/2009

Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD

View PDF (1 pages)

17/04/2009

Resolutions

View PDF (2 pages)

15/04/2009

Capitals not rolled up

View PDF (2 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/03/2009

Director appointed stephen martin booty

View PDF (2 pages)

16/01/2009

Memorandum and Articles of Association

View PDF (21 pages)

15/01/2009

Resolutions

View PDF (24 pages)

17/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

28/07/2008

Registered office changed on 28/07/2008 from 10 bedford street london WC2E 9HE

View PDF (1 pages)

28/07/2008

Director appointed susan annette gray

View PDF (2 pages)

24/07/2008

Memorandum and Articles of Association

View PDF (28 pages)

17/07/2008

Director appointed david jackson

View PDF (2 pages)

17/07/2008

Appointment terminated secretary aatif hassan

View PDF (1 pages)

17/07/2008

Director appointed charles auld

View PDF (2 pages)

16/07/2008

Certificate of change of name

View PDF (2 pages)

30/06/2008

Ad 19/05/08\gbp si 699999@1=699999\gbp ic 1/700000\

View PDF (2 pages)

30/06/2008

Nc inc already adjusted 19/05/08

View PDF (1 pages)

30/06/2008

Resolutions

View PDF (22 pages)

26/03/2008

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.17M
-
0.00
-
-

2021
3
2.17M
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

2.17M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booty, Stephen Martin	Director	11/03/2009 - 09/10/2012	330
Porter, Ford David	Director	28/02/2017 - 01/03/2021	40
Krige, Lynette Gillian	Director	17/05/2021 - Present	188
Vellacott, Jonathan James	Director	12/09/2018 - 01/03/2021	48
Goodban, Nicholas James	Director	01/03/2021 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ENARA GROUP LIMITED

ENARA GROUP LIMITED is an(a) Dissolved company incorporated on 26/03/2008 with the registered office located at Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENARA GROUP LIMITED?

ENARA GROUP LIMITED is currently Dissolved. It was registered on 26/03/2008 and dissolved on 25/10/2022.

Where is ENARA GROUP LIMITED located?

ENARA GROUP LIMITED is registered at Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ.

What does ENARA GROUP LIMITED do?

ENARA GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ENARA GROUP LIMITED have?

ENARA GROUP LIMITED had 3 employees in 2021.

What is the latest filing for ENARA GROUP LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.