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EDEN CARE & SUPPORT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eden Care & Support Group Limited. The company was founded 14 years ago and was given the registration number 07275410. The firm's registered office is in NEWARK. You can find them at Friary House, 17a Friary Road, Newark, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDEN CARE & SUPPORT GROUP LIMITED
Company Number:07275410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Friary House, 17a Friary Road, Newark, Nottinghamshire, NG24 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom, NG23 5JR

Director18 September 2017Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director25 August 2021Active
Harlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom, NG23 5JR

Director17 December 2021Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Secretary18 June 2011Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Secretary25 October 2013Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Director07 June 2010Active
Friary House, 17a Friary Road, Newark, NG24 1LE

Director16 May 2016Active
Friary House, 17a Friary Road, Newark, NG24 1LE

Director15 September 2010Active
Friary House, 17a Friary Road, Newark, NG24 1LE

Director15 September 2010Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Director01 July 2017Active
25, Victoria Street, London, SW1H 0EX

Director15 September 2010Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Director20 May 2011Active
Friary House, 17a Friary Road, Newark, NG24 1LE

Director15 September 2010Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Director02 October 2012Active
Friary House, 17a Friary Road, Newark, England, NG24 1LE

Director02 February 2015Active
17a, Friary Road, Newark, England, NG24 1LE

Director24 September 2014Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Director27 February 2014Active
Friary House, 17a Friary Road, Newark, England, NG24 1LE

Director01 November 2014Active
Harlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom, NG23 5JR

Director15 September 2010Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Director25 October 2013Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Director20 June 2012Active
Friary House, 17a Friary Road, Newark, United Kingdom, NG24 1LE

Director07 August 2013Active
Friary House, 17a Friary Road, Newark, NG24 1LE

Director15 September 2010Active
1, Fleet Place, London, EC4M 7WS

Director15 September 2010Active

People with Significant Control

Eden Futures Bidco Limited
Notified on:25 August 2021
Status:Active
Country of residence:United Kingdom
Address:Harlaxton House, Long Bennington Business Park, Newark, United Kingdom, NG23 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Management Opportunities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sovereign Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Persons with significant control

Change to a person with significant control.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2022-12-05Accounts

Accounts with accounts type full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Address

Change registered office address company with date old address new address.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Incorporation

Memorandum articles.

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2021-09-27Resolution

Resolution.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Officers

Termination director company with name termination date.

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2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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