Company information:
Ena Care Call Limited (No: 03631865)
Address: HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX
Status: Active
Incorporated: 15-Sep-1998
Accounts Next Due: 29-Aug-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: BARBARA JENNIFER DAVISON SHAW ( DOB: Aug-1946 From: Jun-2007 )
Current Director: DAVID SHAW ( DOB: Sep-1938 From: Sep-2003 )
Resigned Director: MICHAEL BRIAN BATH ( DOB: Dec-1955 From: Sep-2003 To: Sep-2004 )
Resigned Director: CHICHESTER DIRECTORS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: BRIAN PAUL DAVISON ( DOB: Jul-1949 From: Jun-2007 To: Nov-2013 )
Resigned Director: DOUGLAS LEON DICKENS ( From: Jun-2007 To: Nov-2013 )
Resigned Director: ROBERT KENNETH FARRELL ( DOB: Oct-1956 From: Jun-2007 To: Jun-2012 )
Resigned Director: COLIN ROY HAYES ( DOB: Nov-1945 From: Sep-1998 To: Oct-2003 )
Resigned Director: LINDSAY MULHOLLAND ( DOB: Dec-1969 From: Oct-2004 To: Jul-2007 )
Resigned Director: JOHN PAUL OWEN ( DOB: Feb-1975 From: Jul-2007 To: Nov-2013 )
Resigned Secretary: BISHOP & COMPANY LIMITED ( From: Sep-1998 To: Sep-2004 )
Resigned Secretary: CHICHESTER SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: ROBERT KENNETH FARRELL ( DOB: Oct-1956 From: Oct-2004 To: Jun-2012 )
Persons of Significant Control:
Farrowdale Properties, Fifth Floor 37 Esplanade, St Helier, JE2 3QE, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-02-01)
Farrowdale Properties Limited, Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-11)
Mr David Shaw, Fifth Floor 37 Esplanade, St Helier, JE2 3QE, Jersey: Right to appoint and remove directors (Notified: 2016-04-06)
Barbara Jennifer Davison Shaw, Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-01, Ceased: 2022-03-11)
Company Accounts Summary (£)
| Item | 2017-11 | 2018-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,717 | 4,462 | 3,113 | 0.0,1717.0,4462.0,3113.0 | |
| Current assets | 357,330 | 398,621 | 636,009 | 716,845 | 357330.0,398621.0,636009.0,716845.0 |
| Current assets / Debtors | 323,404 | 381,484 | 323404.0,381484.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 31,951 | 53,058 | 31951.0,53058.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 33,926 | 17,137 | 241,245 | 91,820 | 33926.0,17137.0,241245.0,91820.0 |
| Net current assets (liabilities) | 322,867 | 362,328 | 605,069 | 669,763 | 322867.0,362328.0,605069.0,669763.0 |
| Creditors / Trade creditors / trade payables | 11,068 | 5,371 | 11068.0,5371.0,0.0,0.0 | ||
| Net assets (liabilities) | 322,867 | 364,045 | 609,531 | 672,876 | 322867.0,364045.0,609531.0,672876.0 |
| Equity / share capital and reserves | 322,867 | 322867.0,0.0,0.0,0.0 |