EDEN CARE SOLUTIONS LIMITED
NEWARK PIMCO 2930 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1LE

Company number 08536771
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address FRIARY HOUSE, 17A FRIARY ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 221.5 . The most likely internet sites of EDEN CARE SOLUTIONS LIMITED are www.edencaresolutions.co.uk, and www.eden-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bleasby Rail Station is 6.3 miles; to Swinderby Rail Station is 7.6 miles; to Bottesford Rail Station is 9.1 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Care Solutions Limited is a Private Limited Company. The company registration number is 08536771. Eden Care Solutions Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Eden Care Solutions Limited is Friary House 17a Friary Road Newark Nottinghamshire Ng24 1le. . BERRY, Dawn Allyson is a Director of the company. LENNOX, Andrew Gordon is a Director of the company. MOSS, Paul Michael is a Director of the company. Secretary ROBERTS, Sharon Mary has been resigned. Director BRYANT, Michael has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KIRKPATRICK, Paul has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SMITH, Albert Edward has been resigned. Director TUNMORE, Hilary Jane Grace has been resigned. Director WILLIAMS, George Adam has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERRY, Dawn Allyson
Appointed Date: 16 May 2016
50 years old

Director
LENNOX, Andrew Gordon
Appointed Date: 24 September 2014
52 years old

Director
MOSS, Paul Michael
Appointed Date: 01 November 2014
68 years old

Resigned Directors

Secretary
ROBERTS, Sharon Mary
Resigned: 12 December 2014
Appointed Date: 25 October 2013

Director
BRYANT, Michael
Resigned: 25 October 2013
Appointed Date: 11 June 2013
62 years old

Director
HOW, Alistair Maxwell
Resigned: 24 September 2014
Appointed Date: 11 June 2013
60 years old

Director
KIRKPATRICK, Paul
Resigned: 01 February 2017
Appointed Date: 02 February 2015
60 years old

Director
ROBERTS, Sharon Mary
Resigned: 12 December 2014
Appointed Date: 25 October 2013
63 years old

Director
SMITH, Albert Edward
Resigned: 31 August 2015
Appointed Date: 28 June 2013
67 years old

Director
TUNMORE, Hilary Jane Grace
Resigned: 19 June 2014
Appointed Date: 06 August 2013
65 years old

Director
WILLIAMS, George Adam
Resigned: 31 March 2016
Appointed Date: 20 May 2013
50 years old

EDEN CARE SOLUTIONS LIMITED Events

01 Feb 2017
Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
08 Sep 2016
Group of companies' accounts made up to 31 March 2016
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 221.5

19 May 2016
Group of companies' accounts made up to 31 March 2015
16 May 2016
Appointment of Dawn Allyson Berry as a director on 16 May 2016
...
... and 34 more events
13 Jun 2013
Appointment of Mr Albert Edward Smith as a director
  • ANNOTATION A second filed AP01 was registered on 30/10/2013

13 Jun 2013
Appointment of Mr Michael Bryant as a director
13 Jun 2013
Appointment of Mr Alistair Maxwell How as a director
13 Jun 2013
Current accounting period shortened from 31 May 2014 to 30 November 2013
20 May 2013
Incorporation

EDEN CARE SOLUTIONS LIMITED Charges

3 February 2014
Charge code 0853 6771 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0853 6771 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Notification of addition to or amendment of charge…