| Company Name | Edenhill Healthcare Limited |
|---|---|
| Company Status | Active |
| Company Number | 10671199 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2017(7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Marisa Jane Arden |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 39 Belle Vue Park Tunstall Road, Ashbrooke Sunderland Tyne And Wear SR2 7SA |
| Director Name | Mr Kevin Alan Simpson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Stanhope Road South Darlington County Durham DL3 7SQ |
| Director Name | Mr David Graham Jarvis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 15 Church Drive Acklam Middlesbrough Cleveland TS5 7DU |
Location
| Registered Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 2 August 2017 | Delivered on: 4 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 13 March 2023 | Director's details changed for Mr David Graham Jarvis on 13 March 2023 (2 pages) |
| 13 March 2023 | Change of details for Mr David Graham Jarvis as a person with significant control on 13 March 2023 (2 pages) |
| 13 March 2023 | Director's details changed for Mr Kevin Alan Simpson on 13 March 2023 (2 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 23 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 23 March 2022 | Notification of Marisa Jane Arden as a person with significant control on 2 August 2017 (2 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 16 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 17 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 18 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 19 April 2019 | Change of details for Mr David Graham Jarvis as a person with significant control on 15 March 2017 (2 pages) |
| 19 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 23 August 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 23 August 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 21 August 2017 | Resolutions
|
| 21 August 2017 | Resolutions
|
| 9 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
|
| 9 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
|
| 4 August 2017 | Registration of charge 106711990001, created on 2 August 2017 (24 pages) |
| 4 August 2017 | Registration of charge 106711990001, created on 2 August 2017 (24 pages) |
| 6 July 2017 | Registered office address changed from 15 Church Drive Acklam Middlesbrough Cleveland TS5 7DU United Kingdom to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 15 Church Drive Acklam Middlesbrough Cleveland TS5 7DU United Kingdom to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 6 July 2017 (1 page) |
| 18 May 2017 | Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
| 18 May 2017 | Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
| 15 March 2017 | Incorporation
Statement of capital on 2017-03-15
|
| 15 March 2017 | Incorporation
Statement of capital on 2017-03-15
|