EDEN CARE SOLUTIONS LIMITED

Overview

Company Name	EDEN CARE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08536771
Jurisdiction	England/Wales
Date of Creation	May 20, 2013

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 CARE SOLUTIONS LIMITED?

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

Where is EDEN CARE SOLUTIONS 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 CARE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2930 LIMITED	May 20, 2013	May 20, 2013

What are the latest accounts for EDEN CARE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EDEN CARE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for EDEN CARE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Oct 06, 2025	legacy	pages	ANNOTATION
Oct 06, 2025	legacy	pages	ANNOTATION
Oct 06, 2025	legacy	pages	ANNOTATION
Oct 06, 2025	legacy	pages	ANNOTATION
Sep 05, 2025	Confirmation statement made on Aug 24, 2025 with updates	8 pages	CS01

Jun 11, 2025	Part of the property or undertaking has been released from charge 085367710005	5 pages	MR05

Feb 28, 2025	Registration of charge 085367710005, created on Feb 27, 2025	80 pages	MR01

Dec 04, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Appointment of William Charlton Wright as a director on Jun 10, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of Andrew Paul Dean as a director on May 31, 2024	1 pages	TM01

Apr 22, 2024	Change of details for Project Orchard Bidco Limited as a person with significant control on Dec 20, 2021	2 pages	PSC05

Sep 18, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Change of details for Project Orchard Bidco Limited as a person with significant control on Jul 13, 2022	2 pages	PSC05

Dec 05, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Oct 07, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jul 12, 2022	Director's details changed for Helen Louise Stokes on Jul 12, 2022	2 pages	CH01

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

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 085367710001 in full	4 pages	MR04

View All Filings

Who are the officers of EDEN CARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	261689980001
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				182780140001
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	208169400001
BRYANT, Michael 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Jun 11, 2013	Oct 25, 2013	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	England	British	1963-6	125768530001
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	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	174514640001
HOW, Alistair Maxwell 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Jun 11, 2013	Sep 24, 2014	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	United Kingdom	British	1965-8	169139000001
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	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	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	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	78653860002
SMITH, Albert Edward 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Jun 28, 2013	Aug 31, 2015	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	England	British	1958-5	77631340001
TUNMORE, Hilary Jane Grace 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	Aug 06, 2013	Jun 19, 2014	Director	17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom	England	British	1960-4	154676090001
WILLIAMS, George Adam Fleet Place EC4M 7WS London 1 United Kingdom	May 20, 2013	Mar 31, 2016	Director	Fleet Place EC4M 7WS London 1 United Kingdom	England	British	1975-8	117424930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN CARE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eden Futures Bidco Limited

Aug 25, 2021

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	13487684

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

Yes

Legal Form	Limited Liability Partnership
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) hold, directly or indirectly, more than 25% but not more than 50% 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.

Management Opportunities Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9BY Edinburgh

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc118578

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for EDEN CARE SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 20, 2017	Apr 05, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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