EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED

EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED

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

    Company NameEDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11191697
    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 AND SUPPORT GROUP TRUSTEES LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED located?

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

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

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    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

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Change of details for Eden Care & Support Group Midco Limited as a person with significant control on Jul 12, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Andrew Paul Dean 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 United Kingdom to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on Jul 12, 2022

    1 pagesAD01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Appointment of Ms Christa Iris Echtle as a director on Aug 25, 2021

    2 pagesAP01

    Termination of appointment of Stephen John Collier as a director on Aug 25, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with updates

    4 pagesCS01

    Who are the officers of EDEN CARE AND SUPPORT GROUP TRUSTEES 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
    BERRY, Dawn Allyson
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    United KingdomBritish208169400001
    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
    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
    EnglandBritish242889280001
    LENNOX, Andrew Gordon
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    United KingdomBritish185434680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Nov 28, 2018
    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 Number11665714
    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.
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    Feb 07, 2018
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07275410
    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.

    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