ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Company number 04968287

Date	Type	Description	View / Download
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
02 Mar 2018	AD01	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 2 March 2018	(1 page)
02 Mar 2018	AP04	Appointment of Pario Limited as a secretary on 1 March 2018	(2 pages)
02 Mar 2018	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 March 2018	(1 page)
02 Mar 2018	AD01	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 2 March 2018	(1 page)
02 Mar 2018	AD01	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 2 March 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
18 Oct 2017	AD01	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 18 October 2017	(1 page)
17 Aug 2017	AD01	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 17 August 2017	(1 page)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
30 Sep 2016	CH01	Director's details changed for David Geoffrey Lewis on 12 February 2016	(2 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
12 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 4,000	(6 pages)
16 Sep 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 September 2015	(2 pages)
16 Sep 2015	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 16 September 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 September 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Robert James Newton as a director on 22 May 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
19 May 2015	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of David Geoffrey Lewis as a director on 18 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Mark Christopher Wayment as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of John Philip George as a director on 18 May 2015	(2 pages)

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