Enterprise Healthcare Holdings Limited

Active04968287 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2023
Also at Catalyst Healthcare (Manchester) Financing PLC, By Education (Lewisham) Limited, Ivybridgelink · more companies
British
Born April 1974 (52)
Director · Appointed 18 February 2021
Also at Glasgow Healthcare Facilities (Holdings) Limited, Consort Healthcare (Blackburn) Funding PLC, Consort Healthcare (Blackburn) Intermediate Limited · more companies
British
Born July 1973 (53)
Corporate Secretary · Appointed 1 March 2018
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (28 former)
21 March 2023
Resigned Holden, Mark Geoffrey David as Director
21 March 2023
Appointed Morgan, Katherine Victoria as Director
15 July 2022
Appointed Holden, Mark Geoffrey David as Director
5 May 2021
Resigned George, John Philip as Director
18 February 2021
Appointed Edwards, Elise as Director
4 February 2021
Resigned Holman, Hannah as Director
31 January 2019
Appointed Holman, Hannah as Director
31 January 2019
Resigned Lewis, David Geoffrey as Director
1 March 2018
Appointed Pario Limited as Corporate Secretary
1 March 2018
Resigned Imagile Secretariat Services Limited as Corporate Secretary
1 September 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 September 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
22 May 2015
Resigned Newton, Robert James as Director
18 May 2015
Resigned Quaife, Geoffrey Alan as Director
18 May 2015
Resigned Wayment, Mark Christopher as Director
18 May 2015
Appointed George, John Philip as Director
18 May 2015
Appointed Lewis, David Geoffrey as Director
7 September 2012
7 September 2012
Resigned Carter, Stuart Anthony as Director
15 May 2012
15 May 2012
Resigned Coles, Lindsey Jane as Director
26 March 2012
Appointed Newton, Robert James as Director
23 November 2011
Appointed Quaife, Geoffrey Alan as Director
2 October 2011
Resigned Cooper, Phillip John as Director
1 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 March 2011
Resigned Owen, Stephen as Secretary
5 November 2009
Appointed Owen, Stephen as Secretary
5 November 2009
Resigned Miller, Philip as Secretary
11 August 2008
Appointed Wayment, Mark Christopher as Director
11 August 2008
Appointed Cooper, Phillip John as Director
11 August 2008
Resigned Quaife, Geoffrey Alan as Director
11 August 2008
Resigned Cooper, Phillip John as Director
5 June 2008
Appointed Miller, Philip as Secretary
5 June 2008
Resigned Jenkinson, Louisa Jane as Secretary
8 August 2007
Appointed Quaife, Geoffrey Alan as Director
7 August 2007
Resigned Woodhams, Mark Richard as Director
14 July 2006
Resigned Forster, Helen as Secretary
14 July 2006
Appointed Jenkinson, Louisa Jane as Secretary
12 July 2006
Resigned Graham, John as Director
21 June 2006
Resigned Wilkinson, Antony David as Director
20 April 2006
Resigned Jenkinson, Louisa Jane as Secretary
20 April 2006
Appointed Forster, Helen as Secretary
31 January 2006
Appointed Cooper, Phillip John as Director
31 January 2006
Resigned Jones, Bryn David Murray as Director
29 September 2005
Appointed Wilkinson, Antony David as Director
29 September 2005
Resigned Kibblewhite, Stephen Francis as Director
10 August 2005
Appointed Carter, Stuart Anthony as Director
22 November 2004
Appointed Graham, John as Director
16 August 2004
Appointed Woodhams, Mark Richard as Director
15 April 2004
Appointed Kibblewhite, Stephen Francis as Director
15 April 2004
Appointed Jenkinson, Louisa Jane as Secretary
15 April 2004
Appointed Coles, Lindsey Jane as Director
15 April 2004
Appointed Jones, Bryn David Murray as Director
15 April 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 April 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
15 April 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 November 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14137992

Holdings 1

Companies where Enterprise Healthcare Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 May 2024
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Infrastructure Investments General Partner Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Group of companies' accounts31 December 2025
10 December 2025Confirmation statement with updates4 December 2025
2 July 2025Group of companies' accounts31 December 2024
16 December 2024Notification of a person with significant control
16 December 2024Confirmation statement with updates4 December 2024
Show all recent filings

Some other companies at this address

Axiom Education (Rochdale) Holdings Limited
Dorset Emergency Services PPP (Holdings) Limited
Enterprise Civic Buildings (Holdings) Limited
Enterprise Education Conwy Limited
Enterprise Education Holdings Conwy Limited
Enterprise Healthcare Limited

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