Registration number:
for the Year Ended
ENA Care Group Limited
Contents
Abbreviated Balance Sheet |
|
Notes to the Abbreviated Accounts |
ENA Care Group Limited
(Registration number: 07880564)
Abbreviated Balance Sheet as at 30 September 2016
Note |
2016 |
2015 |
|||
Fixed assets |
|||||
Investments |
|
|
|||
Creditors: Amounts falling due within one year |
( |
( |
|||
Total assets less current liabilities |
|
|
|||
Creditors: Amounts falling due after more than one year |
( |
( |
|||
Net assets |
|
|
|||
Capital and reserves |
|||||
Called up share capital |
|
|
|||
Profit and loss account |
|
|
|||
Shareholders funds |
|
|
For the year ending 30 September 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the Board on
.........................................
C Duran
Company secretary and director
ENA Care Group Limited
Notes to the Abbreviated Accounts
Accounting policies |
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (FRSSE) (effective January 2015).
Exemption from preparing group accounts
The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.
Fixed asset investments
Fixed asset investments are stated at historical cost less provision for any diminution in value.
Trust
The company has created a trust whose beneficiaries will include employees of the company and their dependents. Assets held under this trust will be controlled by trustees who will be acting independently and entirely at their own discretion.
Where assets are held in the trust and these are considered by the company to be in respect of services already provided by employees to the company, the company will account for these as assets of the trust when payment is made to the trust. The value transferred will be charged in the company's profit and loss account for the year to which it relates.
Fixed assets |
Investments |
Total |
|
Cost |
||
At 1 October 2015 |
2,120,002 |
2,120,002 |
At 30 September 2016 |
2,120,002 |
2,120,002 |
Depreciation |
||
At 30 September 2016 |
- |
- |
Net book value |
||
At 30 September 2016 |
|
|
At 30 September 2015 |
|
|
Details of undertakings
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
ENA Care Group Limited
Notes to the Abbreviated Accounts
Undertaking |
Country of incorporation |
Holding |
Proportion of voting rights and shares held |
Principal activity |
Subsidiary undertakings |
||||
|
United Kingdom |
Ordinary |
|
Care home |
|
United Kingdom |
Ordinary |
|
Health activities |
The profit for the financial period of European Nursing Agency Limited was £166,987 and the aggregate amount of capital and reserves at the end of the period was £784,756. |
The profit for the financial period of Elisa Nursing Care Limited was £Nil and the aggregate amount of capital and reserves at the end of the period was £542. |
Share capital |
Allotted, called up and fully paid shares
2016 |
2015 |
|||
No. |
£ |
No. |
£ |
|
|
|
2 |
|
2 |
Control |
The directors are the controlling party by virtue of their controlling shareholding in the company.