Eden Healthwise Limited

Active14578206 Private limited company
Incorporated
9 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
16-20 High Street East
Scunthorpe
DN15 6UH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born December 1987 (38)
Director · Appointed 11 March 2024
British
Born June 1973 (53)
Director · Appointed 11 March 2024
British
Born December 1965 (60)
Officer history (5 former)
31 August 2026
Resigned Middleton, Julie Louise as Director
31 March 2026
Resigned Jagger, Alvin Lee as Director
13 March 2025
Resigned Hughes, David Owen as Director
13 March 2025
Resigned Howe, Karl Adam as Director
13 March 2025
Resigned Hughes, David Owen as Secretary
15 November 2024
Appointed Middleton, Julie Louise as Director
11 March 2024
Appointed Jagger, Alvin Lee as Director
11 March 2024
Appointed Bailey, William Arthur as Director
11 March 2024
Appointed Torrance, Andrew James as Director
11 March 2024
Appointed Laskowski, Marek Jan as Director
9 January 2023
Appointed Hughes, David Owen as Secretary
9 January 2023
Appointed Howe, Karl Adam as Director
9 January 2023
Appointed Hughes, David Owen as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15202838

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (4)
11 March 2024
Ceased David Owen Hughes — Owns 25–50% of shares
11 March 2024
Ceased Karl Adam Howe — Owns 25–50% of shares
15 March 2023
Ceased Lynn Howe — Has significant influence or control
15 March 2023
Ceased Julie Hughes — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · small accounts

Cash
£63,438
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,925,295 £89,071
Balance sheet detail
20252024
Current Assets£371,888
Debtors£308,450
Cash£63,438£4,546,732
Creditors (< 1 year)£283,817£1,622,437
Net Current Assets£88,071
Shareholder Funds£89,071£2,925,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
10 January 2026Director's details changed2
10 January 2026Confirmation statement with no updates8 January 20263
28 October 2025Accounts for a small company31 January 2025
17 March 2025Termination of appointment of a secretary1
Show all recent filings

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