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Ensemble Healthcare Limited

Ensemble Healthcare Limited is a dissolved company incorporated on 7 May 2004 with the registered office located in Marlow, Buckinghamshire. Ensemble Healthcare Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 July 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05122651
Private limited company
Age
21 years
Incorporated 7 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Nursing Director • British • Lives in England • Born in Jul 1979
Director • Nursing Home Operator • British • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Accurocare Holdings Limited
John Albert Fordham and Mr Matthew Dean Nutt are mutual people.
Active
Accurocare Ebbw Vale Limited
John Albert Fordham and Mr Matthew Dean Nutt are mutual people.
Active
Accurocare (Management) Limited
John Albert Fordham and Mr Matthew Dean Nutt are mutual people.
Active
Marlow Sports Club Limited
John Albert Fordham is a mutual person.
Active
Britaniascheme Limited
Mr Matthew Dean Nutt is a mutual person.
Active
Accurocare Zoar Care Home Limited
Mr Matthew Dean Nutt is a mutual person.
Active
Accurocare Risca Limited
Mr Matthew Dean Nutt is a mutual person.
Active
Accurocare Wrexham Limited
Mr Matthew Dean Nutt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£14.58K
Decreased by £765.29K (-98%)
Turnover
£68.6K
Increased by £25.31K (+58%)
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Increased by £9.01K (0%)
Total Liabilities
-£1.87M
Decreased by £15.91K (-1%)
Net Assets
£1.93M
Increased by £24.92K (+1%)
Debt Ratio (%)
49%
Decreased by 0.54% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Jul 2020
Confirmation Submitted
7 Years Ago on 8 May 2018
Mr John Albert Fordham Details Changed
7 Years Ago on 1 Oct 2017
Full Accounts Submitted
8 Years Ago on 13 Jan 2017
Registered Address Changed
8 Years Ago on 23 Dec 2016
Declaration of Solvency
8 Years Ago on 20 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Dec 2016
Janet May Mary Fordham Resigned
8 Years Ago on 18 Nov 2016
Robert Frederick James Westgate Resigned
8 Years Ago on 18 Nov 2016
Stephen Anthony Leonard Fordham Resigned
8 Years Ago on 18 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2020
Liquidators' statement of receipts and payments to 28 November 2019
Submitted on 30 Jan 2020
Confirmation statement made on 7 May 2017 with updates
Submitted on 8 May 2018
Liquidators' statement of receipts and payments to 28 November 2017
Submitted on 2 Feb 2018
Director's details changed for Mr John Albert Fordham on 1 October 2017
Submitted on 6 Oct 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 13 Jan 2017
Registered office address changed from C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 December 2016
Submitted on 23 Dec 2016
Appointment of a voluntary liquidator
Submitted on 20 Dec 2016
Resolutions
Submitted on 20 Dec 2016
Repayment History
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