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The Open Database Of The Corporate World

EDEN CARE SOLUTIONS MIDCO LIMITED

Company Number
11665692
Status
Active
Incorporation Date
7 November 2018 (about 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Charles Hayden
Registered Address
  • Friary House
    17a Friary Road
  • Newark
  • NG24 1LE
  • Nottinghamshire
  • United Kingdom
Industry Codes
  • 87.20: Residential care activities for learning disabilities, mental health and substance abuse (UK SIC Classification 2007)
  • 87.20: Residential care activities for mental retardation, mental health and substance abuse (European Community NACE Rev 2)
  • 8720: Residential care activities for mental retardation, mental health and substance abuse (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-11-07 United Kingdom flag EDEN CARE SOLUTIONS LIMITED (United Kingdom, 20 May 2013- ) controls United Kingdom flag EDEN CARE SOLUTIONS MIDCO LIMITED (United Kingdom, 7 Nov 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2018-11-28 United Kingdom flag EDEN CARE SOLUTIONS MIDCO LIMITED (United Kingdom, 7 Nov 2018- ) controls United Kingdom flag ECS DEBTCO LIMITED (United Kingdom, 27 Nov 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-11-28 United Kingdom flag EDEN CARE SOLUTIONS MIDCO LIMITED (United Kingdom, 7 Nov 2018- ) controls United Kingdom flag EDEN CARE SOLUTIONS TRUSTEES LIMITED (United Kingdom, 6 Feb 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-27 Filing dated 27 September 2021 Memorandum and Articles of Association details
2021-09-23 Appointment of director Appointment of Ms Christa Iris Echtle as a director on 2021-08-25 details
2021-09-16 Termination of appointment of director Termination of appointment of Stephen John Collier as a director on 2021-08-25 details
2021-08-25 Registration of a charge Registration of charge 116656920002, created on 2021-08-24 details
2021-08-24 Annual Accounts Full accounts made up to 2021-03-31 details
2021-03-25 Annual Accounts Full accounts made up to 2020-03-31 details
2020-11-12 Confirmation Statement Confirmation statement made on 2020-11-06 with no updates details
2019-11-28 Annual Accounts Full accounts made up to 2019-03-31 details
2019-11-20 Confirmation Statement Confirmation statement made on 2019-11-06 with updates details
2019-08-05 Change of accounting reference date Previous accounting period shortened from 2020-03-31 to 2019-03-31 details
2019-07-31 Termination of appointment of director Termination of appointment of Andrew Gordon Lennox as a director on 2019-07-31 details
2018-12-04 Registration of a charge Registration of charge 116656920001, created on 2018-11-28 details
2018-12-04 Return of allotment of shares Statement of capital following an allotment of shares on 2018-11-28 details
2018-11-08 Change of accounting reference date Current accounting period extended from 2019-11-30 to 2020-03-31 details
2018-11-07 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
87.20 Residential care activities for learning disabilities, mental health and substance abuse UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 22 2022

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