Active
Company Information for EDEN CARE SOLUTIONS LIMITED
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK, GREAT NORTH ROAD, NEWARK, NG23 5JR,
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Company Registration Number
08536771
Private Limited Company
Active |
Company Name | ||
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EDEN CARE SOLUTIONS 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 | 08536771 | |
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Company ID Number | 08536771 | |
Date formed | 2013-05-20 | |
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 | 20/05/2016 | |
Return next due | 17/06/2017 | |
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 SOLUTIONS TRUSTEES LIMITED | HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR | Active | Company formed on the 2018-02-06 | |
EDEN CARE SOLUTIONS MIDCO LIMITED | HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR | Active | Company formed on the 2018-11-07 | |
EDEN CARE SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAWN ALLYSON BERRY |
||
STEPHEN JOHN COLLIER |
||
ANDREW PAUL DEAN |
||
ANDREW GORDON LENNOX |
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 | ||
HILARY JANE GRACE TUNMORE |
Director | ||
MICHAEL BRYANT |
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 CARE & SUPPORT GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | 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 | |
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 CARE & SUPPORT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | 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 | |
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 CARE & SUPPORT GROUP LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | 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 | |
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 CARE & SUPPORT GROUP LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | 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 | |
ECS DEBTCO LIMITED | Director | 2014-09-24 | CURRENT | 2013-11-27 | 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 | ||
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 Mr Andrew Paul Dean 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 085367710001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085367710004 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
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 085367710003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085367710002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LENNOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, 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 | |
LATEST SOC | 20/05/18 STATEMENT OF CAPITAL;GBP 554.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MANAGEMENT OPPORTUNITIES LIMITED / 01/03/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SOVEREIGN CAPITAL PARTNERS LLP / 01/03/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGEMENT OPPORTUNITIES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN CAPITAL PARTNERS LLP | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-05 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 554.8 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 554.8 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/03/2018 | |
RES10 | Resolutions passed:
| |
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 | 02/06/17 STATEMENT OF CAPITAL;GBP 221.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, 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 | 27/05/16 STATEMENT OF CAPITAL;GBP 221.5 | |
AR01 | 20/05/16 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 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 221.5 | |
AR01 | 20/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK | |
AA01 | CURRSHO FROM 30/11/2015 TO 31/03/2015 | |
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 | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY TUNMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085367710002 | |
AP03 | SECRETARY APPOINTED MRS SHARON MARY ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
RES13 | RE-SUB DIV 28/06/2013 | |
SH02 | SUB-DIVISION 28/06/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 206.49 | |
AP01 | DIRECTOR APPOINTED MRS HILARY JANE GRACE TUNMORE | |
RES13 | SHARES ALLOTTED, DIVIDED 28/06/2013 | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085367710001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PIMCO 2930 LIMITED CERTIFICATE ISSUED ON 13/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRYANT / 13/06/2013 | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRYANT | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
AA01 | CURRSHO FROM 31/05/2014 TO 30/11/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | SOVEREIGN CAPITAL PARTNERS LLP |
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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 SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDEN CARE SOLUTIONS 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. |