ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04968287

Incorporation date

18/11/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

10/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (5 pages)

02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

16/12/2024

Notification of Infrastructure Investments Ofto 2 Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (5 pages)

09/12/2024

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2024-05-17

View PDF (1 pages)

24/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

13/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

21/03/2023

Termination of appointment of Mark Geoffrey David Holden as a director on 2023-03-21

View PDF (1 pages)

21/03/2023

Appointment of Katherine Victoria Morgan as a director on 2023-03-21

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

14/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

18/07/2022

Appointment of Mr Mark Geoffrey David Holden as a director on 2022-07-15

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

11/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

08/06/2021

Termination of appointment of John Philip George as a director on 2021-05-05

View PDF (1 pages)

25/02/2021

Appointment of Ms Elise Michelle Edwards as a director on 2021-02-18

View PDF (2 pages)

23/02/2021

Termination of appointment of Hannah Holman as a director on 2021-02-04

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

08/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

10/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

10/12/2019

Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/12/2019

Notification of Infrastructure Investments Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

31/01/2019

Appointment of Ms Hannah Holman as a director on 2019-01-31

View PDF (2 pages)

31/01/2019

Termination of appointment of David Geoffrey Lewis as a director on 2019-01-31

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

15/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

02/03/2018

Registered office address changed from Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2018-03-02

View PDF (1 pages)

02/03/2018

Appointment of Pario Limited as a secretary on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2018-03-01

View PDF (1 pages)

02/03/2018

Registered office address changed from Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2018-03-02

View PDF (1 pages)

02/03/2018

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2018-03-02

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

18/10/2017

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017-10-18

View PDF (1 pages)

17/08/2017

Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017-08-17

View PDF (1 pages)

03/08/2017

Secretary's details changed for Imagile Secretariat Services Limited on 2017-04-01

View PDF (1 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

18/04/2017

Secretary's details changed for Mamg Company Secretarial Services Limited on 2017-04-04

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

30/09/2016

Director's details changed for David Geoffrey Lewis on 2016-02-12

View PDF (2 pages)

20/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

12/01/2016

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

16/09/2015

Appointment of Mamg Company Secretarial Services Limited as a secretary on 2015-09-01

View PDF (2 pages)

16/09/2015

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 2015-09-16

View PDF (1 pages)

08/09/2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-09-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Robert James Newton as a director on 2015-05-22

View PDF (1 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

19/05/2015

Termination of appointment of Geoffrey Alan Quaife as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of David Geoffrey Lewis as a director on 2015-05-18

View PDF (2 pages)

19/05/2015

Termination of appointment of Mark Christopher Wayment as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of John Philip George as a director on 2015-05-18

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

20/02/2014

Miscellaneous

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

05/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-18

View PDF (17 pages)

01/08/2013

Termination of appointment of Jonathan Cowdell as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Stuart Carter as a director

View PDF (1 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

07/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (9 pages)

12/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

21/05/2012

Appointment of Mr Jonathan Nigel Edward Cowdell as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Lindsey Coles as a director

View PDF (1 pages)

29/03/2012

Appointment of Mr Robert James Newton as a director

View PDF (2 pages)

05/01/2012

Appointment of Mr Geoffrey Alan Quaife as a director

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

15/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

12/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

25/05/2011

Director's details changed for Mr Phillip John Cooper on 2011-05-23

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Mark Christopher Wayment on 2011-05-23

View PDF (2 pages)

24/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

10/03/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

04/03/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-03-04

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

07/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

02/12/2009

Director's details changed for Mr Phillip John Cooper on 2009-11-20

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Mr Mark Christopher Wayment on 2009-11-16

View PDF (2 pages)

13/11/2009

Director's details changed for Lindsey Jane Coles on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Lindsey Jane Coles on 2009-10-21

View PDF (2 pages)

09/11/2009

Appointment of Stephen Owen as a secretary

View PDF (1 pages)

09/11/2009

Termination of appointment of Philip Miller as a secretary

View PDF (1 pages)

22/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

08/04/2009

Director's change of particulars / lindsey coles / 01/10/2006

View PDF (1 pages)

05/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

29/10/2008

Director appointed phillip john cooper

View PDF (6 pages)

16/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

27/08/2008

Director appointed mark christopher wayment

View PDF (3 pages)

27/08/2008

Appointment terminated director phillip cooper

View PDF (1 pages)

19/08/2008

Appointment terminated director geoffrey quaife

View PDF (1 pages)

09/06/2008

Secretary appointed philip miller

View PDF (1 pages)

09/06/2008

Appointment terminated secretary louisa jenkinson

View PDF (1 pages)

20/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

22/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

21/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

24/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

15/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

01/09/2005

New director appointed

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (1 pages)

06/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

02/12/2004

New director appointed

View PDF (3 pages)

24/09/2004

New director appointed

View PDF (3 pages)

18/06/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

18/06/2004

Ad 20/05/04--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

18/06/2004

Nc inc already adjusted 20/05/04

View PDF (1 pages)

18/06/2004

Resolutions

View PDF (0 pages)

18/06/2004

Resolutions

View PDF (19 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (13 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (3 pages)

28/04/2004

New secretary appointed

View PDF (3 pages)

28/04/2004

New director appointed

View PDF (3 pages)

28/04/2004

New director appointed

View PDF (2 pages)

16/01/2004

Certificate of change of name

View PDF (2 pages)

18/11/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Katherine Victoria	Director	21/03/2023 - Present	24
Holden, Mark Geoffrey David	Director	15/07/2022 - 21/03/2023	100
Edwards, Elise Michelle	Director	18/02/2021 - Present	15
Newton, Robert James	Director	26/03/2012 - 22/05/2015	130
George, John Philip	Director	18/05/2015 - 05/05/2021	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENTERPRISE HEALTHCARE HOLDINGS LIMITED

ENTERPRISE HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTERPRISE HEALTHCARE HOLDINGS LIMITED?

ENTERPRISE HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 18/11/2003 .

Where is ENTERPRISE HEALTHCARE HOLDINGS LIMITED located?

ENTERPRISE HEALTHCARE HOLDINGS LIMITED is registered at Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP.

What does ENTERPRISE HEALTHCARE HOLDINGS LIMITED do?

ENTERPRISE HEALTHCARE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENTERPRISE HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-04 with updates.