ENA CARE GROUP LIMITED

Company number 07880564

Date	Type	Description	View / Download
11 Apr 2017	CH01	Director's details changed for Mrs Clare Elizabeth Duran on 31 March 2017	(2 pages)
11 Apr 2017	CH03	Secretary's details changed for Clare Elizabeth Duran on 31 March 2017	(1 page)
11 Apr 2017	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 2 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 11 April 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
08 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(5 pages)
25 Nov 2015	AD01	Registered office address changed from Entrance D, 5th Floor Tavistock House South Tavistock Square London WC1H 9LG to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 25 November 2015	(1 page)
04 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
31 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
20 Mar 2015	AR01	Annual return made up to 6 February 2015 Statement of capital on 2015-03-20 GBP 2	(14 pages)
18 Dec 2014	AD01	Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Entrance D, 5Th Floor Tavistock House South Tavistock Square London WC1H 9LG on 18 December 2014	(2 pages)
16 Aug 2014	TM01	Termination of appointment of Jacques Sypkens as a director on 27 May 2014	(2 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
27 Feb 2014	AP01	Appointment of Mr Jacques Sypkens as a director	(2 pages)
31 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(5 pages)
21 Jan 2014	CERTNM	Company name changed ena/elisa group LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-12-31	(2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-31	(1 page)
14 Jan 2014	CONNOT	Change of name notice	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
18 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(3 pages)
08 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
02 Nov 2012	CERTNM	Company name changed enal holdings LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-09-27	(2 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-27	(1 page)
05 Oct 2012	CONNOT	Change of name notice	(2 pages)