ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Company number 04968287

31 officers / 28 resignations

PARIO LIMITED

• Correspondence address: Unit 18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Active): Secretary
• Appointed on: 1 March 2018

UK Limited Company What's this?

• Registration number: 05950008

EDWARDS, Elise

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MORGAN, Katherine Victoria

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 14 July 2006
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 5 June 2008
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 20 April 2006
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 5 June 2008
• Resigned on: 5 November 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 1 March 2011

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2003
• Resigned on: 15 April 2004

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 1 March 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 08079027

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

CARTER, Stuart Anthony

• Correspondence address: 27 Hawker Road, Ash Vale, Aldershot, Hampshire, GU12 5SL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 August 2005
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Lindsey Jane

• Correspondence address: The Merchant Centre, 1 New Street Square, London, England, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 April 2004
• Resigned on: 15 May 2012
• Nationality: British
• Occupation: Director

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 August 2008
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 January 2006
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: 310 Broadway, Salford, United Kingdom, M50 2UE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 May 2012
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

GEORGE, John Philip

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 May 2015
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: Wales
• Occupation: None Supplied

GRAHAM, John

• Correspondence address: 3 Newmans Drive, Harpenden, Herts, AL5 2HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 November 2004
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLDEN, Mark Geoffrey David

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 July 2022
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Hannah

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 January 2019
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Bryn David Murray

• Correspondence address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

KIBBLEWHITE, Stephen Francis

• Correspondence address: Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 April 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, David Geoffrey

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 May 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2012
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 November 2011
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUAIFE, Geoffrey Alan

• Correspondence address: 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 August 2007
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 August 2008
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Antony David

• Correspondence address: Kingfisher Farm, Sandy Lane, Hammervale, Surrey, GU27 1QE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 September 2005
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 August 2004
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2003
• Resigned on: 15 April 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2003
• Resigned on: 15 April 2004