EDEN CARE SOLUTIONS LIMITED
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK, GREAT NORTH ROAD, NEWARK NG23 5JR- Active
- Private Limited Company
- Company No. 08536771
- Last Updated: 07 Apr 2024
Company Profile
EDEN CARE SOLUTIONS LIMITED was incorporated on Monday, May 20, 2013 as a Private Limited Company with registered address in NEWARK. EDEN CARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 5 months and 21 days.
| Name | EDEN CARE SOLUTIONS LIMITED |
|---|---|
| Company number | 08536771 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Orchard Bidco Limited Long Bennington Business Park, Great North Road, NG23 5JR |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sovereign Capital Partners Llp Victoria Street, SW1H 0EX |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
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 Lothian Road, Festival Square, EH3 9BY |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2024 |
| Last confirmation statement dated | 24 August 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDEN CARE SOLUTIONS LIMITED | 20 May 2013 |
| PIMCO 2930 LIMITED | 13 Jun 2013 |