Eden Care & Support Group Limited. net worth, address, company information. Free

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Eden Care & Support Group Limited (number 07275410) is a private limited company incorporated on 2010-06-07 in United Kingdom. The firm can be found at Harlaxton House Long Bennington Business Park, Great North Road, Newark NG23 5JR. Having undergone a change in 2011-05-09, the previous name the firm utilized was Pimco 2854 (Topco) Limited. Eden Care & Support Group Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Eden Care & Support Group Limited
Number	07275410
Date of Incorporation:	2010/06/07
End of financial year:	31 March
Address:	Harlaxton House Long Bennington Business Park, Great North Road, Newark, NG23 5JR
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Helen S. (in the company from 17 December 2021), Christa E. (appointment date: 25 August 2021), Andrew D. (appointed on 18 September 2017). The Companies House lists 3 persons of significant control, namely: Project Orchard Bidco Limited is located at Long Bennington Business Park, Great North Road, NG23 5JR Newark. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Management Opportunities Limited is located at Lothian Road, Festival Square, EH3 9BY Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sovereign Capital Partners Llp is located at Victoria Street, SW1H 0EX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,015,738	29,369,848	29,914,477	31,081,721	33,511,589
Fixed Assets	3	3	3	3	3
Total Assets Less Current Liabilities	26,820,470	28,579,262	29,522,308	31,072,476	33,502,344

People with significant control

Project Orchard Bidco Limited

25 August 2021

Address	Harlaxton House Long Bennington Business Park, Great North Road, Newark, NG23 5JR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13487684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Management Opportunities Limited

6 April 2016 - 25 August 2021

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc118578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sovereign Capital Partners Llp

6 April 2016 - 25 August 2021

Address	25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc309409
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Wednesday 25th August 2021 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (23 pages)
(AD01) 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 Tuesday 12th July 2022 filed on: 12th, July 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 12th July 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th July 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th July 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 17th December 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th December 2021. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, September 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, September 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th August 2021. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 25th August 2021 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 24th, August 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: Wednesday 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period extended from Thursday 29th March 2018 to Saturday 31st March 2018 filed on: 7th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, May 2018 \| resolution	Free Download (43 pages)
(SH01) 1316.66 GBP is the capital in company's statement on Thursday 1st March 2018 filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Monday 18th September 2017. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st July 2017. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 19th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st February 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 8th, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 2nd, July 2016 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 19th, May 2016 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Monday 16th May 2016. filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB filed on: 20th, April 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2016 filed on: 11th, April 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 30th March 2015 to Sunday 29th March 2015 filed on: 18th, March 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015 filed on: 2nd, January 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 31st August 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Sunday 30th November 2014 to Tuesday 31st March 2015 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 30th September 2015. Originally it was Tuesday 31st March 2015 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 7th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (12 pages)
(AP01) New director appointment on Monday 2nd February 2015. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Monday 30th November 2015. filed on: 10th, February 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 12th December 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 12th December 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st November 2014. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th September 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th September 2014. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 7th June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (12 pages)
(SH01) 987.50 GBP is the capital in company's statement on Monday 21st July 2014 capital
(TM01) Director appointment termination date: Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 30th November 2013 filed on: 22nd, April 2014 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Wednesday 12th March 2014. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 12th March 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
(AP03) On Monday 11th November 2013 - new secretary appointed filed on: 11th, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 11th November 2013 filed on: 11th, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th November 2013. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th November 2013 filed on: 11th, November 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Wednesday 7th August 2013. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 24th, June 2013 \| auditors	Free Download (1 page)
(AR01) Annual return made up to Friday 7th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (12 pages)
(AA01) Previous accounting period extended from Sunday 17th June 2012 to Friday 30th November 2012 filed on: 11th, March 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 18th October 2012. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th October 2012. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 11th October 2012 filed on: 11th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 7th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Friday 17th June 2011 filed on: 8th, March 2012 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Monday 27th February 2012 filed on: 27th, February 2012 \| officers	Free Download (1 page)
(AP03) On Thursday 6th October 2011 - new secretary appointed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (11 pages)
(AA01) Previous accounting period shortened from Thursday 30th June 2011 to Friday 17th June 2011 filed on: 29th, June 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 24th June 2011. filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 20th May 2011 filed on: 25th, May 2011 \| capital	Free Download (4 pages)
(CERTNM) Company name changed pimco 2854 (topco) LIMITEDcertificate issued on 09/05/11 filed on: 9th, May 2011 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 21st December 2010 filed on: 21st, December 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 21st December 2010 filed on: 21st, December 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 21st December 2010 filed on: 21st, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 14th October 2010. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 14th October 2010. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, October 2010 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2010 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2010 \| capital	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 15th September 2010 filed on: 30th, September 2010 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wednesday 15th September 2010 filed on: 30th, September 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, September 2010 \| resolution	Free Download (38 pages)
(NEWINC) Company registration filed on: 7th, June 2010 \| incorporation	Free Download (31 pages)

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