Ena Care Call started in year 1998 as Private Limited Company with registration number 03631865. The Ena Care Call company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Swadlincote at Holford House Holford Court. Postal code: DE11 9BX.
The company has 2 directors, namely Barbara D., David S.. Of them, David S. has been with the company the longest, being appointed on 25 September 2003 and Barbara D. has been with the company for the least time - from 29 June 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert F. who worked with the the company until 14 June 2012.
| Office Address | Holford House Holford Court |
| Office Address2 | Hearthcote Road |
| Town | Swadlincote |
| Post code | DE11 9BX |
| Country of origin | United Kingdom |
| Registration Number | 03631865 |
| Date of Incorporation | Tue, 15th Sep 1998 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 29th November |
| Company age | 26 years old |
| Account next due date | Thu, 29th Aug 2024 (127 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 29 June 2007
Position: Director
Appointed: 25 September 2003
The list of PSCs that own or control the company consists of 4 names. As we identified, there is Farrowdale Properties Limited from Swadlincote, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David S. This PSC . Then there is Barbara D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Farrowdale Properties Limited
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | Br023633 |
| Notified on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Barbara D.
| Notified on | 1 February 2019 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Farrowdale Properties
Fifth Floor 37 Esplanade, St Helier, JE2 3QE, Jersey
| Legal authority | The International Business Companies Act |
| Legal form | International Business Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Register Of Companies |
| Registration number | 147386 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-29 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 33 926 | 17 137 | 50 984 | 96 634 | 116 595 | 241 245 |
| Current Assets | 357 330 | 398 621 | 469 593 | 610 424 | 652 219 | 636 009 |
| Debtors | 323 404 | 381 484 | 418 609 | 513 790 | 535 624 | 394 764 |
| Net Assets Liabilities | 322 867 | 364 045 | 415 520 | 507 159 | 587 870 | 609 531 |
| Other Debtors | 31 763 | 51 960 | 43 726 | 36 763 | 36 336 | 31 889 |
| Property Plant Equipment | 1 717 | 3 566 | 3 347 | 3 237 | 4 462 | |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 129 500 | 129 500 | 129 500 | 129 500 | 129 500 | 129 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 38 504 | 38 504 | 38 978 | 39 903 | 41 183 | 42 478 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 717 | 2 789 | 706 | 1 170 | 2 520 | |
| Administrative Expenses | 127 427 | 130 036 | 133 694 | |||
| Amounts Owed By Related Parties | 259 690 | 276 466 | 257 771 | 377 511 | 393 921 | 300 293 |
| Average Number Employees During Period | 22 | 29 | 50 | 64 | 35 | 46 |
| Cost Sales | 816 354 | 780 400 | 618 383 | |||
| Creditors | 34 463 | 36 293 | 57 639 | 106 612 | 67 586 | 30 940 |
| Depreciation Expense Property Plant Equipment | 1 017 | 1 280 | 1 295 | |||
| Disposals Property Plant Equipment | -466 | |||||
| Gross Profit Loss | 240 493 | 229 589 | 160 054 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 474 | 1 017 | 1 280 | 1 295 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 119 740 | 16 410 | ||||
| Intangible Assets Gross Cost | 129 500 | 129 500 | 129 500 | 129 500 | 129 500 | 129 500 |
| Loans Owed By Related Parties | 257 771 | 377 511 | 393 921 | 393 921 | ||
| Net Current Assets Liabilities | 322 867 | 362 328 | 411 954 | 503 812 | 584 633 | 605 069 |
| Operating Profit Loss | 113 066 | 99 553 | 26 360 | |||
| Other Creditors | 11 854 | 16 376 | 25 684 | 64 301 | 31 008 | 17 038 |
| Profit Loss | 91 639 | 80 711 | 21 661 | |||
| Profit Loss On Ordinary Activities Before Tax | 113 066 | 99 553 | 26 360 | |||
| Property Plant Equipment Gross Cost | 38 504 | 40 221 | 42 544 | 43 250 | 44 420 | 46 940 |
| Taxation Social Security Payable | 11 541 | 14 546 | 22 446 | 34 048 | 29 987 | 10 811 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 21 427 | 18 842 | 4 699 | |||
| Trade Creditors Trade Payables | 11 068 | 5 371 | 9 509 | 8 263 | 6 591 | 3 091 |
| Trade Debtors Trade Receivables | 31 951 | 53 058 | 117 112 | 99 516 | 105 367 | 62 582 |
| Turnover Revenue | 1 056 847 | 1 009 989 | 778 437 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-11-29 filed on: 11th, August 2023 |
accounts | Free Download (18 pages) |
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