Active
Company Information for EDEN HOLDINGS FINANCING LIMITED
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK, GREAT NORTH ROAD, NEWARK, NG23 5JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EDEN HOLDINGS FINANCING LIMITED | ||
Legal Registered Office | ||
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR Other companies in NG24 | ||
Previous Names | ||
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Company Number | 07275831 | |
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Company ID Number | 07275831 | |
Date formed | 2010-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:20:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN ALLYSON BERRY |
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STEPHEN JOHN COLLIER |
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ANDREW PAUL DEAN |
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ANDREW GORDON LENNOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL MOSS |
Director | ||
PAUL KIRKPATRICK |
Director | ||
SHARON MARY ROBERTS |
Company Secretary | ||
SHARON MARY ROBERTS |
Director | ||
ALISTAIR MAXWELL HOW |
Director | ||
MICHAEL BRYANT |
Company Secretary | ||
MICHAEL BRYANT |
Director | ||
PAUL ADCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
EDEN CARE & SUPPORT GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2016-05-16 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2016-05-16 | CURRENT | 2000-05-02 | Active | |
HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2002-02-27 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2016-05-16 | CURRENT | 2002-09-20 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2016-05-16 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2016-05-16 | CURRENT | 2013-11-27 | Active | |
NHS PROFESSIONALS LIMITED | Director | 2018-06-13 | CURRENT | 2008-09-23 | Active | |
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
EDEN CARE & SUPPORT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2000-05-02 | Active | |
HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2002-02-27 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2017-07-01 | CURRENT | 2002-09-20 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2017-07-01 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2017-07-01 | CURRENT | 2013-11-27 | Active | |
INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED | Director | 2017-06-21 | CURRENT | 2010-12-20 | Active | |
RESURGE AFRICA | Director | 2012-12-01 | CURRENT | 2011-03-21 | Active | |
GHG FINANCE LIMITED | Director | 2002-04-02 | CURRENT | 2001-07-31 | Active | |
EDEN CARE & SUPPORT GROUP LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2017-09-18 | CURRENT | 2000-05-02 | Active | |
HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2002-02-27 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2017-09-18 | CURRENT | 2002-09-20 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2017-09-18 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2017-09-18 | CURRENT | 2013-11-27 | Active | |
SHELF COMPANY (NO.50) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO.53) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO. 52) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO.51) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
MIDLANDS AIR AMBULANCE CHARITY | Director | 2017-04-01 | CURRENT | 2011-06-27 | Active | |
SUPPORTED HOMES LIMITED | Director | 2014-10-31 | CURRENT | 2006-03-29 | Active | |
EDEN CARE & SUPPORT GROUP LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2014-09-24 | CURRENT | 2000-05-02 | Active | |
HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2002-02-27 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2014-09-24 | CURRENT | 2002-09-20 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2014-09-24 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2014-09-24 | CURRENT | 2013-11-27 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED WILLIAM CHARLTON WRIGHT | ||
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DEAN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Eden Care & Support Group Midco Limited as a person with significant control on 2022-07-12 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Helen Louise Stokes on 2022-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY | ||
DIRECTOR APPOINTED HELEN LOUISE STOKES | ||
AP01 | DIRECTOR APPOINTED HELEN LOUISE STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072758310007 | |
AP01 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072758310004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LENNOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
PSC02 | Notification of Eden Care & Support Group Midco Limited as a person with significant control on 2018-11-28 | |
PSC07 | CESSATION OF EDEN CARE & SUPPORT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072758310006 | |
AA01 | Previous accounting period extended from 29/03/18 TO 31/03/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DEAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DAWN ALLYSON BERRY | |
AD03 | Registers moved to registered inspection location of Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
AD02 | Register inspection address changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072758310005 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK | |
AA01 | Current accounting period shortened from 30/11/15 TO 31/03/15 | |
TM02 | Termination of appointment of Sharon Mary Roberts on 2014-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT 31/01/2014 | |
RES01 | ALTER ARTICLES 31/01/2014 | |
RES01 | ALTER ARTICLES 31/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072758310004 | |
AP03 | SECRETARY APPOINTED MRS SHARON MARY ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/06/13 FULL LIST | |
AA01 | PREVEXT FROM 17/06/2012 TO 30/11/2012 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK | |
AR01 | 07/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 17/06/11 | |
AP03 | SECRETARY APPOINTED MICHAEL BRYANT | |
AR01 | 07/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 29/06/2011 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2855 (DEBTCO) LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 30/06/2011 TO 17/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MICHAEL BRYANT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE AND GUARANTEE | Outstanding | MICHAEL NICHOL-SMITH (THE BENEFICIARY) | |
DEBENTURE AND GUARANTEE | Outstanding | SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN HOLDINGS FINANCING LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EDEN HOLDINGS FINANCING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |