ENFERM MEDICAL LTD. - MILTON KEYNES


Company Profile Company Filings

Overview

ENFERM MEDICAL LTD. is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ENFERM MEDICAL LTD. was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENFERM MEDICAL LTD. - MILTON KEYNES

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 19 WALKER AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENFERM MEDICAL LTD. LTD. (until 13/01/2015)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA ANTHONY SPRIGG May 1990 British Director 2015-01-07 CURRENT
MRS CAROLYN JANE SPRIGG Oct 1964 British Director 2018-12-01 UNTIL 2019-01-01 RESIGNED
MR ANTHONY TREVOR OSBORNE SPRIGG Apr 1940 British Director 2015-01-07 UNTIL 2017-12-31 RESIGNED
MR CRAIG JAMES ROSS May 1989 British Director 2018-09-01 UNTIL 2020-02-29 RESIGNED
MR IEUAN JAMES RILEY May 1989 British Director 2018-09-01 UNTIL 2020-02-29 RESIGNED
MR BENJAMIN CHIN TING NG Jan 1987 British Director 2015-03-07 UNTIL 2015-10-26 RESIGNED
MRS MARGARETE ELSIE SPRIGG Jan 1941 British Director 2018-12-01 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enferm Medical Holdings Limited 2021-02-02 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Mr Nicholas Anthony Sprigg 2019-02-15 - 2021-02-02 7/1962 Swanbourne   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Joshua Anthony Sprigg 2016-04-06 - 2021-02-02 5/1990 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Trevor Osborne Sprigg 2016-04-06 - 2017-12-31 4/1940 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ENFERM MEDICAL HOLDINGS LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HHAS ASSETS AND VENTURES LTD COVENTRY ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
HIPPOCRATECH LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HHAS PROPERTY LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EMERGENCY MEDICINE PROFESSIONALS LTD BEDFORD ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
PENNY ROSE RECRUITMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
TXM PROPERTY LLP MILTON KEYNES Dissolved... SMALL None Supplied
RAILCARE PROPERTY LLP BIRMINGHAM Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ENFERM_MEDICAL_LTD. - Accounts 2024-06-21 31-12-2023 £1,977 Cash £-223,345 equity
Enferm Medical Ltd. 2023-08-08 31-12-2022 £30,672 Cash £-1,530,484 equity
Enferm Medical Ltd. 2022-05-06 31-12-2021 £115,187 Cash £-885,829 equity
Enferm Medical Ltd. 2021-09-23 31-12-2020 £-679,667 Cash £-855,709 equity
Enferm Medical Ltd. 2020-12-30 31-12-2019 £-485,736 Cash £-641,108 equity
Enferm Medical Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £4,008 Cash £-554,213 equity
Enferm Medical Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-12-2017 £840 Cash £-371,764 equity
Enferm Medical Ltd. - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £3,609 Cash £-123,730 equity
Enferm Medical Ltd. - Abbreviated accounts 16.1 2016-08-23 31-12-2015 £1,599 Cash £7,776 equity

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