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ENTERPRISE HEALTHCARE LIMITED

Company number 04968994

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Officers: 32 officers / 27 resignations

PARIO LIMITED

Correspondence address
Unit 18 Riversway Business Village, 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

COWDELL, Jonathan Nigel Edward, Mr.

Correspondence address
310 Broadway, Salford, United Kingdom, M50 2UE
Role Active
Director
Date of birth
November 1966
Appointed on
15 May 2012
Nationality
British
Country of residence
England
Occupation
None Supplied

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

PAGE, Alastair Huw

Correspondence address
C/O Sodexo, One Southampton Row, London, United Kingdom, WC1B 5HA
Role Active
Director
Date of birth
July 1961
Appointed on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director, Services Sector

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 PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
19 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
Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 August 2005
Resigned on
31 August 2016
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

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, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
19 November 2003
Resigned on
15 April 2004

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
19 November 2003
Resigned on
15 April 2004