EDENVALE CARE LIMITED
ENFIELD

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Company number 05310892
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 59 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6DU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EDENVALE CARE LIMITED are www.edenvalecare.co.uk, and www.edenvale-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Edenvale Care Limited is a Private Limited Company. The company registration number is 05310892. Edenvale Care Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Edenvale Care Limited is 59 London Road Enfield Middlesex En2 6du. . JUSTIN, Soh Kim is a Secretary of the company. LIM BENNETT, Bee Looi is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JUSTIN, Soh Kim
Appointed Date: 10 December 2004
Director
LIM BENNETT, Bee Looi
Appointed Date: 10 December 2004
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Ms Bee Looi Lim Bennett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EDENVALE CARE LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 31 more events
08 Mar 2005
New director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Dec 2004
Incorporation

EDENVALE CARE LIMITED Charges

19 March 2014
Charge code 0531 0892 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2012
Legal mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 river avenue, london. With the benefit of all…

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