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EDENBRIDGE HEALTHCARE LIMITED

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

This company is commonly known as Edenbridge Healthcare Limited. The company was founded 11 years ago and was given the registration number 08786456. The firm's registered office is in WAKEFIELD. You can find them at 1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDENBRIDGE HEALTHCARE LIMITED
Company Number:08786456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England, WF4 3FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

Secretary14 January 2022Active
Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

Director14 January 2022Active
Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

Director28 January 2022Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director14 January 2022Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director14 January 2022Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director22 November 2013Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director14 January 2022Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director22 November 2013Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director05 August 2020Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director20 July 2022Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director14 January 2022Active

People with Significant Control

Emis Group Plc
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:Fulford Grange, Micklefield Lane, Leeds, England, LS19 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gary Lee Shuckford
Notified on:11 July 2017
Status:Active
Date of birth:February 1966
Nationality:English,British
Country of residence:England
Address:Ghyll Side, 5a Hebers Grove, Ilkley, England, LS29 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Jonathan Noel Homer
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Fulford Grange, Micklefield Lane, Leeds, England, LS19 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Allison Mary Homer
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Fulford Grange, Micklefield Lane, Leeds, England, LS19 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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