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EDEN CARE & SUPPORT GROUP LIMITED

EDEN CARE & SUPPORT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDEN CARE & SUPPORT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07275410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEN CARE & SUPPORT GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EDEN CARE & SUPPORT GROUP LIMITED located?

    Registered Office Address
    Harlaxton House Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN CARE & SUPPORT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2854 (TOPCO) LIMITEDJun 07, 2010Jun 07, 2010

    What are the latest accounts for EDEN CARE & SUPPORT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDEN CARE & SUPPORT GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for EDEN CARE & SUPPORT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		7 pagesRP01CS01

    Satisfaction of charge 072754100006 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 072754100007

    		5 pagesMR05

    Registration of charge 072754100007, created on Feb 27, 2025

    		80 pagesMR01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Appointment of William Charlton Wright as a director on Jun 10, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Paul Dean as a director on May 31, 2024

    		1 pagesTM01

    Change of details for Project Orchard Bidco Limited as a person with significant control on Dec 20, 2021

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Project Orchard Bidco Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC05

    Termination of appointment of Michael Nichol-Smith as a director on Aug 25, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Paul Dean on Jul 12, 2022

    		2 pagesCH01

    Director's details changed for Mr Michael Nichol-Smith on Jul 12, 2022

    		2 pagesCH01

    Director's details changed for Helen Louise Stokes on Jul 12, 2022

    		2 pagesCH01

    Registered office address changed from Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on Jul 12, 2022

    		1 pagesAD01

    Appointment of Helen Louise Stokes as a director on Dec 17, 2021

    		2 pagesAP01

    Termination of appointment of Dawn Allyson Berry as a director on Dec 17, 2021

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		8 pagesMR04
    View All Filings

    Who are the officers of EDEN CARE & SUPPORT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECHTLE, Christa Iris
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Director
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		EnglandGerman,British219384320001
    STOKES, Helen Louise
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		EnglandBritish290638170001
    WRIGHT, William Charlton
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		EnglandBritish261689980001
    BRYANT, Michael
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Secretary
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		163569220001
    ROBERTS, Sharon Mary
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Secretary
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		182780430001
    ADCOCK, Paul
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		EnglandBritish151772540001
    BERRY, Dawn Allyson
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		United KingdomBritish208169400001
    BRYANT, Michael
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		EnglandBritish125768530001
    CALLOW, Andrew
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		United KingdomBritish154676170001
    COLLIER, Stephen John
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish18350160001
    DALLI, Dominic
    Victoria Street
    SW1H 0EX London
    25
    		Director
    Victoria Street
    SW1H 0EX London
    25
    		United KingdomBritish154904540001
    DEAN, Andrew Paul
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		United KingdomBritish174514640001
    DYE, Roger Iain
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish161080840001
    GILL, David Ian
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		EnglandBritish70755010001
    HOW, Alistair Maxwell
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish172983350001
    KIRKPATRICK, Paul
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    		United KingdomBritish124307020001
    LENNOX, Andrew Gordon
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    		Director
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    		United KingdomBritish185434680001
    MATTHEWS, Tom James
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		EnglandBritish178883090001
    MOSS, Paul Michael
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    		EnglandBritish1993340004
    NICHOL-SMITH, Michael
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		United KingdomBritish153539360001
    ROBERTS, Sharon Mary
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		EnglandBritish78653860002
    SMITH, Albert Edward
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish172987010001
    TUNMORE, Hilary Grace
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		EnglandBritish180408910001
    TUNMORE, Hilary Jane Grace
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		EnglandBritish154676090001
    WILLIAMS, George Adam
    Fleet Place
    EC4M 7WS London
    1
    		Director
    Fleet Place
    EC4M 7WS London
    1
    		United KingdomBritish117424930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN CARE & SUPPORT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Aug 25, 2021
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13487684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc309409
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    50
    United Kingdom
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc118578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0