EDISON EDUCATION AND CARE LIMITED
2 LYMEVALE COURT LYME DRIVE, PARKLANDS, STOKE-ON-TRENT ST4 6NW- Active
- Private Limited Company
- Company No. 11096305
- Last Updated: 01 Mar 2024
Company Profile
EDISON EDUCATION AND CARE LIMITED was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in STOKE-ON-TRENT. EDISON EDUCATION AND CARE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 5 days.
| Name | EDISON EDUCATION AND CARE LIMITED |
|---|---|
| Company number | 11096305 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LYMEVALE COURT LYME DRIVE PARKLANDS STOKE-ON-TRENT ST4 6NW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Edison Finance Limited 7 Jericho Lane, Barkestone, NG13 0HF |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Warner Brookes Nationality: British |
Dates: Tuesday, December 5, 2017 - Wednesday, April 24, 2019
ownership of shares 75 to 100 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 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDISON EDUCATION AND CARE LIMITED | 05 Dec 2017 |
| SHOO 809AA LIMITED | 05 Jul 2019 |