Eden Care Solutions Limited

Active08536771 Private limited company
Incorporated
20 May 2013 (13 years)
Previously known as
Pimco 2930 Limited (until 13 June 2013)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Harlaxton House Long Bennington Business Park
Great North Road
Newark
NG23 5JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born June 1981 (45)
Director · Appointed 17 December 2021
British
Born May 1978 (48)
Director · Appointed 25 August 2021
German,British
Born December 1957 (68)
Officer history (13 former)
10 June 2024
Appointed Wright, William Charlton as Director
31 May 2024
Resigned Dean, Andrew Paul as Director
17 December 2021
Appointed Stokes, Helen Louise as Director
17 December 2021
Resigned Berry, Dawn Allyson as Director
25 August 2021
Appointed Echtle, Christa Iris as Director
25 August 2021
Resigned Collier, Stephen John as Director
31 July 2019
Resigned Lennox, Andrew Gordon as Director
18 September 2017
Appointed Dean, Andrew Paul as Director
1 July 2017
Appointed Collier, Stephen John as Director
19 May 2017
Resigned Moss, Paul Michael as Director
1 February 2017
Resigned Kirkpatrick, Paul as Director
16 May 2016
Appointed Berry, Dawn Allyson as Director
31 March 2016
Resigned Williams, George Adam as Director
31 August 2015
Resigned Smith, Albert Edward as Director
2 February 2015
Appointed Kirkpatrick, Paul as Director
12 December 2014
Resigned Roberts, Sharon Mary as Secretary
12 December 2014
Resigned Roberts, Sharon Mary as Director
1 November 2014
Appointed Moss, Paul Michael as Director
24 September 2014
Appointed Lennox, Andrew Gordon as Director
24 September 2014
Resigned How, Alistair Maxwell as Director
19 June 2014
Resigned Tunmore, Hilary Jane Grace as Director
25 October 2013
Resigned Bryant, Michael as Director
25 October 2013
Appointed Roberts, Sharon Mary as Director
25 October 2013
Appointed Roberts, Sharon Mary as Secretary
6 August 2013
Appointed Tunmore, Hilary Jane Grace as Director
28 June 2013
Appointed Smith, Albert Edward as Director
11 June 2013
Appointed Bryant, Michael as Director
11 June 2013
Appointed How, Alistair Maxwell as Director
20 May 2013
Appointed Williams, George Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13487684

Holdings 1

Companies where Eden Care Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 August 2021
Ceased Sovereign Capital Partners LLP — Owns 25–50% of shares (as a firm)
25 August 2021
Ceased Management Opportunities Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£518
Profit Before Tax
(£1,944,918)

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£7,766,565) (£8,821,372) (£10,877,916) (£12,186,974) (£13,956,735) (£15,901,653)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,466,395£5,466,395£5,466,395
Current Assets£3,525,852£3,208,028£2,922,733£2,750,106£1,972,778£1,890,873
Debtors£24,963£3,207,485£2,922,189£2,749,562£1,972,197£1,890,258
Cash£518£543£544£544
Creditors (< 1 year)£2,323£4,622£192,461£622,825
Creditors (> 1 year)(£22,631,158)(£20,573,779)(£19,089,795)
Net Current Assets£3,208,028£2,920,410£2,745,484£1,780,317£1,268,048
Shareholder Funds(£15,901,653)(£13,956,735)(£12,186,974)(£10,877,916)(£8,821,372)(£7,766,565)

Filings 109

Show all 109 filings

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