Introduction
Watch Company
E
ENHANCING PATIENT CARE LIMITED
ENHANCING PATIENT CARE LIMITED is an active company incorporated on 19 May 2023 with the registered office located in Selby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENHANCING PATIENT CARE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14881917
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 19 May 2023 - 30 June 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Woodland House Blackwood Hall Business Park North Duffield Selby, YO8 5DD,
Previous Addresses
6 Grosvenor Street London W1K 4PZ United Kingdom
From: 19 May 2023To: 10 January 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARRITT, Phil
ActiveBlackwood Hall Business Park, SelbyYO8 5DD
Born July 1987
Director
Appointed 26 Apr 2024
BARRITT, Phil
Blackwood Hall Business Park, SelbyYO8 5DD
Born July 1987
Director
26 Apr 2024
Active
GEERING, Michael John
ActiveBlackwood Hall Business Park, SelbyYO8 5DD
Born April 1972
Director
Appointed 26 Apr 2024
GEERING, Michael John
Blackwood Hall Business Park, SelbyYO8 5DD
Born April 1972
Director
26 Apr 2024
Active
GRIMM, Charles Jean-Jacques Stanley
ActiveBlackwood Hall Business Park, SelbyYO8 5DD
Born January 1980
Director
Appointed 19 May 2023
GRIMM, Charles Jean-Jacques Stanley
Blackwood Hall Business Park, SelbyYO8 5DD
Born January 1980
Director
19 May 2023
Active
HALL, Mark
ActiveBlackwood Hall Business Park, SelbyYO8 5DD
Born March 1972
Director
Appointed 24 Jan 2025
HALL, Mark
Blackwood Hall Business Park, SelbyYO8 5DD
Born March 1972
Director
24 Jan 2025
Active
MIESNER, Stefan
ActiveBlackwood Hall Business Park, SelbyYO8 5DD
Born December 1986
Director
Appointed 19 May 2023
MIESNER, Stefan
Blackwood Hall Business Park, SelbyYO8 5DD
Born December 1986
Director
19 May 2023
Active
GARBETT, Martin Richard
ResignedBlackwood Hall Business Park, SelbyYO8 5DD
Born July 1974
Director
Appointed 26 Apr 2024
Resigned 27 Jan 2025
GARBETT, Martin Richard
Blackwood Hall Business Park, SelbyYO8 5DD
Born July 1974
Director
26 Apr 2024
Resigned 27 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackwood Hall Business Park, SelbyYO8 5DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Enhancing Patient Care Uk Midco 2 Limited
Blackwood Hall Business Park, SelbyYO8 5DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 July 2023
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2023