EDEN CARE & SUPPORT GROUP LIMITED - NEWARK


Company Profile Company Filings

Overview

EDEN CARE & SUPPORT GROUP LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
EDEN CARE & SUPPORT GROUP LIMITED was incorporated 13 years ago on 07/06/2010 and has the registered number: 07275410. The accounts status is FULL and accounts are next due on 31/12/2024.

EDEN CARE & SUPPORT GROUP LIMITED - NEWARK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK
NEWARK
NG23 5JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2854 (TOPCO) LIMITED (until 09/05/2011)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL DEAN Nov 1982 British Director 2017-09-18 CURRENT
MS CHRISTA IRIS ECHTLE Dec 1957 German Director 2021-08-25 CURRENT
HELEN LOUISE STOKES May 1978 British Director 2021-12-17 CURRENT
MR TOM JAMES MATTHEWS Jun 1979 British Director 2014-02-27 UNTIL 2014-06-19 RESIGNED
MR GEORGE ADAM WILLIAMS Aug 1975 British Director 2010-09-15 UNTIL 2016-03-31 RESIGNED
MICHAEL BRYANT Secretary 2011-06-18 UNTIL 2013-10-25 RESIGNED
MRS SHARON MARY ROBERTS Secretary 2013-10-25 UNTIL 2014-12-12 RESIGNED
MR PAUL KIRKPATRICK Jul 1965 British Director 2015-02-02 UNTIL 2017-02-01 RESIGNED
MRS HILARY JANE GRACE TUNMORE Apr 1960 British Director 2010-09-15 UNTIL 2010-12-02 RESIGNED
MRS HILARY GRACE TUNMORE Aug 1960 British Director 2013-08-07 UNTIL 2014-06-19 RESIGNED
MR ALBERT EDWARD SMITH Aug 1958 British Director 2012-06-20 UNTIL 2015-08-31 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Director 2013-10-25 UNTIL 2014-12-12 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2014-11-01 UNTIL 2017-05-19 RESIGNED
MR MICHAEL NICHOL-SMITH May 1954 British Director 2010-09-15 UNTIL 2021-08-25 RESIGNED
MR ANDREW GORDON LENNOX May 1973 British Director 2014-09-24 UNTIL 2019-07-31 RESIGNED
DAVID IAN GILL Jul 1954 British Director 2010-09-15 UNTIL 2010-12-02 RESIGNED
MR ALISTAIR MAXWELL HOW Aug 1965 British Director 2012-10-02 UNTIL 2014-09-24 RESIGNED
MR ROGER IAIN DYE Oct 1951 British Director 2011-05-20 UNTIL 2012-02-24 RESIGNED
DOMINIC DALLI Aug 1972 British Director 2010-09-15 UNTIL 2014-02-27 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2017-07-01 UNTIL 2021-08-25 RESIGNED
ANDREW CALLOW Sep 1971 British Director 2010-09-15 UNTIL 2010-12-02 RESIGNED
MR MICHAEL BRYANT Jun 1963 British Director 2010-09-15 UNTIL 2013-10-25 RESIGNED
DAWN ALLYSON BERRY Sep 1975 British Director 2016-05-16 UNTIL 2021-12-17 RESIGNED
PAUL ADCOCK Jun 1959 British Director 2010-06-07 UNTIL 2012-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Orchard Bidco Limited 2021-08-25 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Management Opportunities Limited 2016-04-06 - 2021-08-25 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sovereign Capital Partners Llp 2016-04-06 - 2021-08-25 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN FUTURES CONTRACTING SERVICES LIMITED NEWARK UNITED KINGDOM Active DORMANT 85320 - Technical and vocational secondary education
HOUSING AND SUPPORT SOLUTIONS LIMITED NEWARK UNITED KINGDOM Active FULL 55900 - Other accommodation
ESSENTIAL FUTURES LIMITED NEWARK UNITED KINGDOM Active FULL 86900 - Other human health activities
ASSISTED LIVING SOLUTIONS LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
SUPPORTED HOMES LIMITED NEWARK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EDEN HOLDINGS FINANCING LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN SUPPORTED LIVING LIMITED NEWARK UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
EDEN SUPPORTED HOUSING LIMITED NEWARK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HASS HOLDINGS LINCS LIMITED NEWARK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EDEN CARE SOLUTIONS LIMITED NEWARK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ECS DEBTCO LIMITED NEWARK UNITED KINGDOM Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EDEN CARE SOLUTIONS TRUSTEES LIMITED NEWARK UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED NEWARK UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EDEN CARE SOLUTIONS MIDCO LIMITED NEWARK UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EDEN CARE & SUPPORT GROUP MIDCO LIMITED NEWARK UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EDEN FUTURES TOPCO LIMITED NEWARK ENGLAND Active GROUP 64205 - Activities of financial services holding companies
EDEN FUTURES MIDCO 1 LIMITED NEWARK ENGLAND Active FULL 64205 - Activities of financial services holding companies
EDEN FUTURES MIDCO 2 LIMITED NEWARK ENGLAND Active FULL 64205 - Activities of financial services holding companies
EDEN FUTURES BIDCO LIMITED NEWARK ENGLAND Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Eden Care & Support Group Limited - Period Ending 2023-03-31 2023-09-19 31-03-2023 £158 Cash £-17,585,287 equity
Eden Care & Support Group Limited - Period Ending 2022-03-31 2022-12-06 31-03-2022 £656 Cash £-16,278,247 equity
Eden Care & Support Group Limited - Period Ending 2021-03-31 2021-08-25 31-03-2021 £18,024,720 equity
Eden Care & Support Group Limited - Period Ending 2020-03-31 2021-03-30 31-03-2020 £17,510,368 equity

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