EDEN CARE & SUPPORT GROUP LIMITED
NEWARK PIMCO 2854 (TOPCO) LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1LE

Company number 07275410
Status Active
Incorporation Date 7 June 2010
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 seventy-two 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 7 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 987.5 . The most likely internet sites of EDEN CARE & SUPPORT GROUP LIMITED are www.edencaresupportgroup.co.uk, and www.eden-care-support-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Support Group Limited is a Private Limited Company. The company registration number is 07275410. Eden Care Support Group Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Eden Care Support Group 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. NICHOL-SMITH, Michael is a Director of the company. Secretary BRYANT, Michael has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Director ADCOCK, Paul has been resigned. Director BRYANT, Michael has been resigned. Director CALLOW, Andrew has been resigned. Director DALLI, Dominic has been resigned. Director DYE, Roger Iain has been resigned. Director GILL, David Ian has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KIRKPATRICK, Paul has been resigned. Director MATTHEWS, Tom James has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SMITH, Albert Edward has been resigned. Director TUNMORE, Hilary Grace 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
Director
NICHOL-SMITH, Michael
Appointed Date: 15 September 2010
71 years old

Resigned Directors

Secretary
BRYANT, Michael
Resigned: 25 October 2013
Appointed Date: 18 June 2011
Secretary
ROBERTS, Sharon Mary
Resigned: 12 December 2014
Appointed Date: 25 October 2013
Director
ADCOCK, Paul
Resigned: 20 September 2012
Appointed Date: 07 June 2010
66 years old
Director
BRYANT, Michael
Resigned: 25 October 2013
Appointed Date: 15 September 2010
62 years old
Director
CALLOW, Andrew
Resigned: 02 December 2010
Appointed Date: 15 September 2010
54 years old
Director
DALLI, Dominic
Resigned: 27 February 2014
Appointed Date: 15 September 2010
53 years old
Director
DYE, Roger Iain
Resigned: 24 February 2012
Appointed Date: 20 May 2011
74 years old
Director
GILL, David Ian
Resigned: 02 December 2010
Appointed Date: 15 September 2010
71 years old
Director
HOW, Alistair Maxwell
Resigned: 24 September 2014
Appointed Date: 02 October 2012
60 years old
Director
KIRKPATRICK, Paul
Resigned: 01 February 2017
Appointed Date: 02 February 2015
60 years old
Director
MATTHEWS, Tom James
Resigned: 19 June 2014
Appointed Date: 27 February 2014
46 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: 20 June 2012
67 years old
Director
TUNMORE, Hilary Grace
Resigned: 19 June 2014
Appointed Date: 07 August 2013
65 years old
Director
TUNMORE, Hilary Jane Grace
Resigned: 02 December 2010
Appointed Date: 15 September 2010
65 years old
Director
WILLIAMS, George Adam
Resigned: 31 March 2016
Appointed Date: 15 September 2010
50 years old

EDEN CARE & SUPPORT GROUP 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
02 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 987.5
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 62 more events
30 Sep 2010
Change of share class name or designation
30 Sep 2010
Sub-division of shares on 15 September 2010
30 Sep 2010
Statement of capital following an allotment of shares on 15 September 2010
  • GBP 1,000.00
21 Sep 2010
Particulars of a mortgage or charge / charge no: 1
07 Jun 2010
Incorporation

EDEN CARE & SUPPORT GROUP LIMITED Charges

3 February 2014
Charge code 0727 5410 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
9 December 2010
Debenture
Delivered: 17 December 2010
Status: Satisfied on 20 February 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture and guarantee
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Michael Nichol-Smith (The Beneficiary)
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture and guarantee
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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