EDWIN HEALTHCARE LTD
BERKELEY TOWNSEND, HUNTER HOUSE, 150 HUTTON ROAD, SHENFIELD, BRENTWOOD CM15 8NL- Active
- Private Limited Company
- Company No. 13663181
- Last Updated: 01 Mar 2024
Company Profile
EDWIN HEALTHCARE LTD was incorporated on Tuesday, October 5, 2021 as a Private Limited Company with registered address in BRENTWOOD. EDWIN HEALTHCARE LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 3 years 4 months and 19 days.
| Name | EDWIN HEALTHCARE LTD |
|---|---|
| Company number | 13663181 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY TOWNSEND, HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD BRENTWOOD CM15 8NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jayne Webster Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Paul Webster Nationality: British |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Adam Hitchens Nationality: British |
Dates: Tuesday, October 5, 2021 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2022 |
| 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 |
|---|---|
| EDWIN HEALTHCARE LTD | 05 Oct 2021 |