Active
Company Information for EDEN CARE & SUPPORT GROUP LIMITED
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK, GREAT NORTH ROAD, NEWARK, NG23 5JR,
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Company Registration Number
07275410
Private Limited Company
Active |
Company Name | ||
---|---|---|
EDEN CARE & SUPPORT GROUP LIMITED | ||
Legal Registered Office | ||
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR Other companies in NG24 | ||
Previous Names | ||
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Company Number | 07275410 | |
---|---|---|
Company ID Number | 07275410 | |
Date formed | 2010-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 01:48:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDEN CARE & SUPPORT GROUP MIDCO LIMITED | HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR | Active | Company formed on the 2018-11-07 |
Officer | Role | Date Appointed |
---|---|---|
DAWN ALLYSON BERRY |
||
STEPHEN JOHN COLLIER |
||
ANDREW PAUL DEAN |
||
ANDREW GORDON LENNOX |
||
MICHAEL NICHOL-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL MOSS |
Director | ||
PAUL KIRKPATRICK |
Director | ||
GEORGE ADAM WILLIAMS |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
SHARON MARY ROBERTS |
Company Secretary | ||
SHARON MARY ROBERTS |
Director | ||
ALISTAIR MAXWELL HOW |
Director | ||
TOM JAMES MATTHEWS |
Director | ||
HILARY GRACE TUNMORE |
Director | ||
DOMINIC DALLI |
Director | ||
MICHAEL BRYANT |
Company Secretary | ||
MICHAEL BRYANT |
Director | ||
PAUL ADCOCK |
Director | ||
ROGER IAIN DYE |
Director | ||
ANDREW CALLOW |
Director | ||
DAVID IAN GILL |
Director | ||
HILARY JANE GRACE TUNMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2016-05-16 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2016-05-16 | CURRENT | 2000-05-02 | Active | |
HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2002-02-27 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2016-05-16 | CURRENT | 2002-09-20 | Active | |
EDEN HOLDINGS FINANCING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2016-05-16 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2016-05-16 | CURRENT | 2013-11-27 | Active | |
NHS PROFESSIONALS LIMITED | Director | 2018-06-13 | CURRENT | 2008-09-23 | Active | |
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2000-05-02 | Active | |
HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2002-02-27 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2017-07-01 | CURRENT | 2002-09-20 | Active | |
EDEN HOLDINGS FINANCING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2017-07-01 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2017-07-01 | CURRENT | 2013-11-27 | Active | |
INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED | Director | 2017-06-21 | CURRENT | 2010-12-20 | Active | |
RESURGE AFRICA | Director | 2012-12-01 | CURRENT | 2011-03-21 | Active | |
GHG FINANCE LIMITED | Director | 2002-04-02 | CURRENT | 2001-07-31 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2017-09-18 | CURRENT | 2000-05-02 | Active | |
HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2002-02-27 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2017-09-18 | CURRENT | 2002-09-20 | Active | |
EDEN HOLDINGS FINANCING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2017-09-18 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2017-09-18 | CURRENT | 2013-11-27 | Active | |
SHELF COMPANY (NO.50) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO.53) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO. 52) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO.51) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
MIDLANDS AIR AMBULANCE CHARITY | Director | 2017-04-01 | CURRENT | 2011-06-27 | Active | |
SUPPORTED HOMES LIMITED | Director | 2014-10-31 | CURRENT | 2006-03-29 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2014-09-24 | CURRENT | 2000-05-02 | Active | |
HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2002-02-27 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2014-09-24 | CURRENT | 2002-09-20 | Active | |
EDEN HOLDINGS FINANCING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2014-09-24 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2014-09-24 | CURRENT | 2013-11-27 | Active | |
MICHAEL NICHOL-SMITH LIMITED | Director | 2010-08-18 | CURRENT | 2010-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Project Orchard Bidco Limited as a person with significant control on 2022-07-13 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOL-SMITH | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Helen Louise Stokes on 2022-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE | |
APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY | ||
DIRECTOR APPOINTED HELEN LOUISE STOKES | ||
AP01 | DIRECTOR APPOINTED HELEN LOUISE STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072754100006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Project Orchard Bidco Limited as a person with significant control on 2021-08-25 | |
PSC07 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE | |
PSC07 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COLLIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072754100005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072754100004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LENNOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period extended from 29/03/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1316.66 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 1316.66 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DEAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 987.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 987.5 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DAWN ALLYSON BERRY | |
AD03 | Registers moved to registered inspection location of Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
AD02 | Register inspection address changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAM WILLIAMS | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD SMITH | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 987.5 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK | |
AA01 | Current accounting period shortened from 30/11/15 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 987.5 | |
AR01 | 07/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY TUNMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MATTHEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR TOM JAMES MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072754100004 | |
AP03 | SECRETARY APPOINTED MRS SHARON MARY ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MRS HILARY GRACE TUNMORE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/06/13 FULL LIST | |
AA01 | PREVEXT FROM 17/06/2012 TO 30/11/2012 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK | |
AR01 | 07/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 17/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYE | |
AP03 | SECRETARY APPOINTED MICHAEL BRYANT | |
AR01 | 07/06/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 17/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ROGER IAIN DYE | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 1000.00 | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2854 (TOPCO) LIMITED CERTIFICATE ISSUED ON 09/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY TUNMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLOW | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED DOMINIC DALLI | |
AP01 | DIRECTOR APPOINTED MR GEORGE ADAM WILLIAMS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECTION 175 15/09/2010 | |
AP01 | DIRECTOR APPOINTED DAVID IAN GILL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NICHOL-SMITH | |
AP01 | DIRECTOR APPOINTED MICHAEL BRYANT | |
AP01 | DIRECTOR APPOINTED ANDREW CALLOW | |
AP01 | DIRECTOR APPOINTED HILARY TUNMORE | |
RES13 | RE SECT 175 CONFLICT OF INTEREST 15/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | SUBDIVIDED 15/09/2010 | |
RES01 | ADOPT ARTICLES 15/09/2010 | |
SH02 | SUB-DIVISION 15/09/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE AND GUARANTEE | Outstanding | MICHAEL NICHOL-SMITH (THE BENEFICIARY) | |
DEBENTURE AND GUARANTEE | Outstanding | SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN CARE & SUPPORT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDEN CARE & SUPPORT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |