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Nom	ENA Care Group Limited
Adresse	Suite 2 Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07880564 Show on Companies House
Statut de Société	actif
Fondé	13 décembre 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	86102 - Activités hospitalières
Noms Précédents	ENA/Elisa Group Limited Enal Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Duran, Claire Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Duran, Guillermo Claudio Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Duran, Clare Elizabeth Welwyn Garden City, Hertfordshire, England Status: Active Notified: 13/12/2011 Date of Birth: 11/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Duran, Clare Elizabeth Welwyn Garden City, Hertfordshire, England Status: Active Notified: 23/03/2012 Role: Secretary Nationality: British

Duran, Guillermo Claudio Welwyn Garden City, Hertfordshire, England Status: Active Notified: 13/12/2011 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ENA Hourly Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 06895644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

European Nursing Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540852 Nature of Control