EDEN CARE SOLUTIONS TRUSTEES LIMITED
Overview
| Company Name | EDEN CARE SOLUTIONS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11191268 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUSTEES LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is EDEN CARE SOLUTIONS TRUSTEES 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 are the latest accounts for EDEN CARE SOLUTIONS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CARE SOLUTIONS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for EDEN CARE SOLUTIONS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Appointment of William Charlton Wright as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Dean as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Eden Care Solutions Midco Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Helen Louise Stokes on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Paul Dean on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE United Kingdom to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on Jul 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Helen Louise Stokes as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Allyson Berry as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Appointment of Ms Christa Iris Echtle as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Collier as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Eden Care Solutions Midco Limited as a person with significant control on Nov 28, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Eden Care Solutions Limited as a person with significant control on Nov 28, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of EDEN CARE SOLUTIONS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ECHTLE, Christa Iris | Director | Victoria Street SW1H 0EX London 25 United Kingdom | England | German,British | Director | 219384320001 | ||||
| STOKES, Helen Louise | Director | Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom | England | British | Chief Executive Officer | 290638170001 | ||||
| WRIGHT, William Charlton | Director | Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom | England | British | Chartered Accountant | 261689980001 | ||||
| BERRY, Dawn Allyson | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom | United Kingdom | British | Chief Operating Officer | 208169400001 | ||||
| COLLIER, Stephen John | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom | United Kingdom | British | Director | 18350160001 | ||||
| DEAN, Andrew Paul | Director | Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom | England | British | Chief Financial Officer | 242889280001 | ||||
| LENNOX, Andrew Gordon | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom | United Kingdom | British | Chief Executive Officer | 185434680001 |
Who are the persons with significant control of EDEN CARE SOLUTIONS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eden Care Solutions Midco Limited | Nov 28, 2018 | Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom | No | ||||||||||
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Natures of Control
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| Eden Care Solutions Limited | Feb 06, 2018 | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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