1st Enable Ltd

Company Name	1st Enable Ltd
Company Status	Active
Company Number	08289461
Category	Private Limited Company
Incorporation Date	12 November 2012(11 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Lee Todd
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Technology Centre Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mrs Suzanne Todd
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Technology Centre Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mrs Sarah Gillian Dawson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Technology Centre Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mr Jeffrey Dawson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Technology Centre Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mr John Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Director Name	Mr Ian Barry Burgess
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Salford M50 2ZY

Director Name	Mrs Sarah Gillian Dawson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manor Court Manor Lane Hawarden Flintshire CH5 3PL Wales

Director Name	Mrs Joanne Salomon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Redvers Avenue Hooton Ellesmere Port Cheshire CH66 6AJ Wales

Director Name	Mr Ralph Salomon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Redvers Avenue Hooton Ellesmere Port Cheshire CH66 6AJ Wales

Director Name	Mrs Sarah Dawson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(4 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manor Court Manor Lane Hawarden Flintshire CH5 3PL Wales

Director Name	Mr Paul Stephen Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quays Reach Carolina Way Salford M50 2ZY

Director Name	Mr Robin Charles Sidebottom
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Contact

Website	www.1stenable.co.uk
Email address	[email protected]
Telephone	07 700000010
Telephone region	Mobile

Location

Registered Address	Technology Centre Inward Way Ellesmere Port CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jeffrey Dawson 16.67% Ordinary
1 at £1	Joanne Salomon 16.67% Ordinary
1 at £1	Lee Todd 16.67% Ordinary
1 at £1	Ralph Salomon 16.67% Ordinary
1 at £1	Sarah Dawson 16.67% Ordinary
1 at £1	Suzanne Todd 16.67% Ordinary

Financials

Year	2014
Net Worth	£15,880
Cash	£1,833
Current Liabilities	£32,603

Accounts

Latest Accounts	29 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	29 July

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

22 September 2021	Delivered on: 24 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
6 May 2016	Delivered on: 12 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bridge house, 313 chester road, little sutton, ellesmere port t/no's CH206858 and CH463594. Outstanding

22 September 2021

Delivered on: 24 September 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding

6 May 2016

Delivered on: 12 May 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Bridge house, 313 chester road, little sutton, ellesmere port t/no's CH206858 and CH463594.
Outstanding

Filing History

23 November 2023	Change of details for Foursynergy Care Limited as a person with significant control on 22 November 2023 (2 pages)
9 October 2023	Confirmation statement made on 24 September 2023 with updates (4 pages)
4 August 2023	Full accounts made up to 29 July 2022 (28 pages)
27 April 2023	Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
30 December 2022	Change of details for Vci Co 1 Limited as a person with significant control on 9 December 2022 (2 pages)
30 November 2022	Notification of Vci Co 1 Limited as a person with significant control on 12 October 2022 (2 pages)
30 November 2022	Cessation of Valorum Care Group Limited as a person with significant control on 12 October 2022 (1 page)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page)
25 October 2022	Audit exemption subsidiary accounts made up to 31 July 2021 (10 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (30 pages)
5 October 2022	Change of details for Valorum Care Group Plc as a person with significant control on 24 November 2021 (2 pages)
5 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
5 October 2022	Withdrawal of a person with significant control statement on 5 October 2022 (2 pages)
5 October 2022	Change of details for Fairhome Care Plc as a person with significant control on 2 October 2019 (2 pages)
5 October 2022	Notification of Fairhome Care Plc as a person with significant control on 9 January 2018 (2 pages)
29 July 2022	Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
5 November 2021	Director's details changed for Mr Lee Todd on 11 September 2020 (2 pages)
5 November 2021	Director's details changed for Mrs Sarah Gillian Dawson on 11 September 2020 (2 pages)
5 November 2021	Director's details changed for Mr Jeffrey Dawson on 11 September 2020 (2 pages)
5 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
5 November 2021	Director's details changed for Ms Suzanne Todd on 11 September 2020 (2 pages)
24 September 2021	Director's details changed for Mr Ian Barry Burgess on 18 December 2018 (2 pages)
24 September 2021	Registration of charge 082894610002, created on 22 September 2021 (13 pages)
12 May 2021	Audit exemption subsidiary accounts made up to 31 July 2020 (10 pages)
11 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page)
11 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (31 pages)
11 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
30 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (28 pages)
30 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
30 December 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (10 pages)
30 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (1 page)
25 November 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
20 November 2020	Termination of appointment of Robin Charles Sidebottom as a director on 12 November 2020 (1 page)
25 September 2020	Second filing for the appointment of Robin Charles Sidebottom as a director (3 pages)
6 February 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 February 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 October 2019	Termination of appointment of Paul Stephen Green as a director on 27 September 2019 (1 page)
10 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
11 June 2019	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to Technology Centre Inward Way Ellesmere Port CH65 3EN on 11 June 2019 (1 page)
20 May 2019	Director's details changed for Mrs Sarah Gillian Dawson on 29 April 2019 (2 pages)
20 May 2019	Director's details changed for Mr Jeffrey Dawson on 29 April 2019 (2 pages)
20 May 2019	Director's details changed for Ms Suzanne Todd on 29 April 2019 (2 pages)
20 May 2019	Director's details changed for Mr Lee Todd on 29 April 2019 (2 pages)
14 May 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
8 May 2019	Registered office address changed from 313 Bridge House Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RF to 16 Carolina Way Quays Reach Salford M50 2ZY on 8 May 2019 (1 page)
17 October 2018	Director's details changed for Mr Ian Barry Burgess on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr John Russell on 17 October 2018 (2 pages)
8 October 2018	Appointment of Mr Ian Barry Burgess as a director on 5 October 2018 (2 pages)
8 October 2018	Appointment of Mr John Russell as a director on 5 October 2018 (2 pages)
1 October 2018	Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
5 March 2018	Appointment of Paul Stephen Green as a director on 28 February 2018 (2 pages)
5 March 2018	Appointment of Robin Charles Sidebottom as a director on 28 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2020 (3 pages)
12 February 2018	Termination of appointment of Ralph Salomon as a director on 9 January 2018 (2 pages)
12 February 2018	Termination of appointment of Joanne Salomon as a director on 9 January 2018 (2 pages)
1 February 2018	Sub-division of shares on 9 January 2018 (4 pages)
1 February 2018	Change of share class name or designation (2 pages)
31 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
13 June 2016	Appointment of Mr Jeffrey Dawson as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Jeffrey Dawson as a director on 13 June 2016 (2 pages)
12 May 2016	Registration of charge 082894610001, created on 6 May 2016 (9 pages)
12 May 2016	Registration of charge 082894610001, created on 6 May 2016 (9 pages)
22 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6 (8 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6 (8 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 6 (8 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 6 (8 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 6 (8 pages)
2 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 6 (8 pages)
2 October 2013	Registered office address changed from 4 Bedford Avenue Whitby Ellesmere Port Cheshire CH65 6PJ England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 4 Bedford Avenue Whitby Ellesmere Port Cheshire CH65 6PJ England on 2 October 2013 (1 page)
24 September 2013	Appointment of Mrs Sarah Gillian Dawson as a director (2 pages)
24 September 2013	Appointment of Mrs Sarah Gillian Dawson as a director (2 pages)
4 June 2013	Termination of appointment of Sarah Dawson as a director (1 page)
4 June 2013	Termination of appointment of Sarah Dawson as a director (1 page)
18 April 2013	Director's details changed for Sarah Dawson on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Sarah Dawson on 18 April 2013 (2 pages)
10 April 2013	Appointment of Sarah Dawson as a director (2 pages)
10 April 2013	Appointment of Sarah Dawson as a director (2 pages)
24 November 2012	Termination of appointment of Sarah Dawson as a director (1 page)
24 November 2012	Termination of appointment of Sarah Dawson as a director (1 page)
12 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
12 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)