EDEN SUPPORTED LIVING LIMITED

Overview

Company Name	EDEN SUPPORTED LIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07276039
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDEN SUPPORTED LIVING LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is EDEN SUPPORTED LIVING LIMITED located?

Registered Office Address	Harlaxton House Long Bennington Business Park Great North Road NG23 5JR Newark United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDEN SUPPORTED LIVING LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2857 (CARECO) LIMITED	Jun 07, 2010	Jun 07, 2010

What are the latest accounts for EDEN SUPPORTED LIVING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EDEN SUPPORTED LIVING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for EDEN SUPPORTED LIVING LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2025

Confirmation statement made on Jun 07, 2025 with no updates

3 pages

CS01

Jun 11, 2025

**Part of the property or undertaking has been released from charge ** 072760390014

5 pages

MR05

Feb 28, 2025

Registration of charge 072760390014, created on Feb 27, 2025

81 pages

MR01

Dec 04, 2024

Full accounts made up to Mar 31, 2024

24 pages

Aug 28, 2024

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

2 pages

AP01

Jul 30, 2024

Confirmation statement made on Jun 07, 2024 with no updates

3 pages

CS01

Jun 24, 2024

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

1 pages

TM01

Sep 19, 2023

Full accounts made up to Mar 31, 2023

25 pages

Jun 15, 2023

Confirmation statement made on Jun 07, 2023 with no updates

3 pages

CS01

Jun 15, 2023

Change of details for Eden Holdings Financing Limited as a person with significant control on Jul 12, 2022

2 pages

PSC05

Dec 05, 2022

Full accounts made up to Mar 31, 2022

25 pages

Jul 12, 2022

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

2 pages

CH01

Jul 12, 2022

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

2 pages

CH01

Jul 12, 2022

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 pages

AD01

Jul 01, 2022

Confirmation statement made on Jun 07, 2022 with no updates

3 pages

CS01

Dec 17, 2021

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

2 pages

AP01

Dec 17, 2021

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

1 pages

TM01

Sep 29, 2021

Satisfaction of charge 072760390011 in full

4 pages

MR04

Sep 29, 2021

Satisfaction of charge 1 in full

8 pages

MR04

Sep 29, 2021

Satisfaction of charge 2 in full

9 pages

MR04

Sep 29, 2021

Satisfaction of charge 4 in full

7 pages

MR04

Sep 29, 2021

Satisfaction of charge 6 in full

7 pages

MR04

Sep 28, 2021

Memorandum and Articles of Association

30 pages

Sep 28, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 28, 2021

Registration of charge 072760390013, created on Sep 27, 2021

22 pages

MR01

View All Filings

Who are the officers of EDEN SUPPORTED LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ECHTLE, Christa Iris Victoria Street SW1H 0EX London 25 United Kingdom	Aug 25, 2021		Director	Victoria Street SW1H 0EX London 25 United Kingdom	England	German,British	1957-12	Director	219384320001
STOKES, Helen Louise Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom	Dec 17, 2021		Director	Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom	England	British	1978-5	Chief Executive Officer	290638170001
WRIGHT, William Charlton Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom	Jun 10, 2024		Director	Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom	England	British	1981-6	Chartered Accountant	261689980001
BRYANT, Michael 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Jun 18, 2011	Oct 25, 2013	Secretary	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom					163569320001
ROBERTS, Sharon Mary 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Oct 25, 2013	Dec 12, 2014	Secretary	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom					182781300001
ADCOCK, Paul 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Jun 07, 2010	Sep 20, 2012	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	England	British	1959-6	None	151772540001
BERRY, Dawn Allyson 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire	May 16, 2016	Dec 17, 2021	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire	United Kingdom	British	1975-9	Chief Operating Officer	208169400001
BRYANT, Michael 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Sep 15, 2010	Oct 25, 2013	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	England	British	1963-6	Director	125768530001
CALLOW, Andrew 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Dec 02, 2010	Jul 23, 2013	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	United Kingdom	British	1971-9	Head Of Service	156512880001
COLLIER, Stephen John 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Jul 01, 2017	Aug 25, 2021	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	United Kingdom	British	1957-5	Director	18350160001
DEAN, Andrew Paul Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom	Sep 18, 2017	May 31, 2024	Director	Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom	United Kingdom	British	1982-11	Chief Financial Officer	174514640001
GILL, David Ian Friary Road NG24 1LE Newark 17a Nottinghamshire United Kingdom	Dec 02, 2010	May 19, 2013	Director	Friary Road NG24 1LE Newark 17a Nottinghamshire United Kingdom	United Kingdom	British	1954-7	Business Manager	156498060001
HOW, Alistair Maxwell 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Oct 02, 2012	Sep 24, 2014	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	United Kingdom	British	1965-8	Director	172983350001
KIRKPATRICK, Paul 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England	Feb 02, 2015	Feb 01, 2017	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England	United Kingdom	British	1965-7	Chief Technical Officer	124307020001
LENNOX, Andrew Gordon Friary Road NG24 1LE Newark 17a Nottinghamshire England	Sep 24, 2014	Jul 31, 2019	Director	Friary Road NG24 1LE Newark 17a Nottinghamshire England	United Kingdom	British	1973-5	Chief Executive	185434680001
MOSS, Paul Michael 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England	Nov 01, 2014	May 19, 2017	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England	England	British	1957-8	Finance Director	1993340004
ROBERTS, Sharon Mary 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Oct 25, 2013	Dec 12, 2014	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	England	British	1962-6	Finance Director	78653860002
SMITH, Albert Edward 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Jun 20, 2012	Jun 20, 2012	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	United Kingdom	British	1958-8	Director	172987010001
TUNMORE, Hiliary 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Dec 02, 2010	Feb 14, 2016	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	United Kingdom	British	1960-4	Head Of Service	156503030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN SUPPORTED LIVING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eden Holdings Financing Limited

Apr 06, 2016

Long Bennington Business Park

Great North Road

NG23 5JR Newark

Harlaxton House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07275831

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.

Sovereign Capital Partners Llp

Apr 06, 2016

Victoria Street

SW1H 0EX London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc309409

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) have the right to exercise, or actually exercise, significant influence or control over 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.
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