EDEN CARE SOLUTIONS LIMITED - NEWARK


Company Profile Company Filings

Overview

EDEN CARE SOLUTIONS LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
EDEN CARE SOLUTIONS LIMITED was incorporated 10 years ago on 20/05/2013 and has the registered number: 08536771. The accounts status is FULL and accounts are next due on 31/12/2024.

EDEN CARE SOLUTIONS 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 2930 LIMITED (until 13/06/2013)

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
HELEN LOUISE STOKES May 1978 British Director 2021-12-17 CURRENT
MS CHRISTA IRIS ECHTLE Dec 1957 German Director 2021-08-25 CURRENT
MR ANDREW PAUL DEAN Nov 1982 British Director 2017-09-18 CURRENT
MR GEORGE ADAM WILLIAMS Aug 1975 British Director 2013-05-20 UNTIL 2016-03-31 RESIGNED
MRS HILARY JANE GRACE TUNMORE Apr 1960 British Director 2013-08-06 UNTIL 2014-06-19 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2013-06-28 UNTIL 2015-08-31 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2014-11-01 UNTIL 2017-05-19 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Director 2013-10-25 UNTIL 2014-12-12 RESIGNED
MR ANDREW GORDON LENNOX May 1973 British Director 2014-09-24 UNTIL 2019-07-31 RESIGNED
MR PAUL KIRKPATRICK Jul 1965 British Director 2015-02-02 UNTIL 2017-02-01 RESIGNED
MR ALISTAIR MAXWELL HOW Aug 1965 British Director 2013-06-11 UNTIL 2014-09-24 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2017-07-01 UNTIL 2021-08-25 RESIGNED
MR MICHAEL BRYANT Jun 1963 British Director 2013-06-11 UNTIL 2013-10-25 RESIGNED
DAWN ALLYSON BERRY Sep 1975 British Director 2016-05-16 UNTIL 2021-12-17 RESIGNED
MRS SHARON MARY ROBERTS Secretary 2013-10-25 UNTIL 2014-12-12 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
Sovereign Capital Partners Llp 2016-04-06 - 2021-08-25 London   Ownership of shares 25 to 50 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
Management Opportunities Limited 2016-04-06 - 2021-08-25 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FORTUNO WM LIMITED ST. ALBANS ENGLAND Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LUMIN GROUP LIMITED ST. ALBANS ENGLAND Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Eden Care Solutions Limited - Period Ending 2023-03-31 2023-09-19 31-03-2023 £544 Cash £-12,186,974 equity
Eden Care Solutions Limited - Period Ending 2022-03-31 2022-12-06 31-03-2022 £544 Cash £-10,877,916 equity
Eden Care Solutions Limited - Period Ending 2021-03-31 2021-08-25 31-03-2021 £19,098,592 equity
Eden Care Solutions Limited - Period Ending 2020-03-31 2021-03-30 31-03-2020 £17,522,195 equity

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