Company number 05750956
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address HARLEA HOUSE, GREAT ASBY, APPLEBY, CUMBRIA, CA16 6HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EDEN COUNTRY CARE LIMITED are www.edencountrycare.co.uk, and www.eden-country-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Kirkby Stephen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Country Care Limited is a Private Limited Company.
The company registration number is 05750956. Eden Country Care Limited has been working since 21 March 2006.
The present status of the company is Active. The registered address of Eden Country Care Limited is Harlea House Great Asby Appleby Cumbria Ca16 6hd. . TARNEY, Erica Ruth is a Secretary of the company. TARNEY, Daniel Warwick is a Director of the company. TARNEY, Erica Ruth is a Director of the company. TARNEY, Heather is a Director of the company. TARNEY, Paul John is a Director of the company. TARNEY, Richard Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2006
Appointed Date: 21 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2006
Appointed Date: 21 March 2006
Persons With Significant Control
Erica Ruth Tarney
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Tarney
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control
Paul John Tarney
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Tarney
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control
EDEN COUNTRY CARE LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Jul 2016
Change of share class name or designation
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Appointment of Mr Daniel Warwick Tarney as a director on 14 June 2016
07 Jul 2016
Appointment of Mr Richard Paul Tarney as a director on 14 June 2016
...
... and 38 more events
24 Apr 2006
Accounting reference date extended from 31/03/07 to 30/04/07
24 Apr 2006
Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
21 Mar 2006
Incorporation