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ENARA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enara Group Limited. The company was founded 16 years ago and was given the registration number 06545542. The firm's registered office is in SOLIHULL. You can find them at Regus Central Boulevard, Shirley, Solihull, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ENARA GROUP LIMITED
Company Number:06545542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Regus Central Boulevard, Shirley, Solihull, England, B90 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ

Director01 March 2021Active
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ

Director17 May 2021Active
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ

Director01 March 2021Active
32 Spencer Road, London, W4 3SP

Secretary26 March 2008Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Corporate Secretary09 October 2012Active
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

Director09 July 2008Active
Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG

Director04 November 2014Active
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

Director11 March 2009Active
21-23, Image House 326 Molesey Road, Hersham, KT12 3PD

Director31 March 2010Active
1, Hawksworth Road, Central Park, Telford, TF2 9TU

Director13 May 2015Active
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

Director24 December 2010Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director09 October 2012Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director09 October 2012Active
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

Director04 July 2008Active
8 Monarch Court, The Brooms, Bristol, England, BS16 7FH

Director09 October 2012Active
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

Director26 March 2008Active
First Floor Church Gate, 9-11 Church Street West, Woking, United Kingdom, GU21 6DJ

Director26 June 2008Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH

Director29 August 2013Active
Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG

Director28 February 2017Active
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

Director26 March 2008Active
1310, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YB

Director13 May 2015Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director04 November 2014Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director04 November 2014Active
Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG

Director12 September 2018Active

People with Significant Control

Mc Care Holdings Limited
Notified on:17 December 2018
Status:Active
Country of residence:England
Address:1310, Solihull Parkway, Birmingham, England, B37 7YB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mitie Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Duchess Road, Glasgow, United Kingdom, G73 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-08Capital

Capital statement capital company with date currency figure.

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2022-01-08Capital

Legacy.

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2022-01-08Resolution

Resolution.

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2021-12-24Insolvency

Legacy.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-09-07Officers

Change person director company with change date.

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2021-05-18Officers

Appoint person director company with name date.

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2021-03-26Officers

Change person director company with change date.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Change person director company with change date.

Download
2021-03-19Address

Change registered office address company with date old address new address.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Appoint person director company with name date.

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