Introduction
Watch Company
E
EDENHILL HEALTHCARE LIMITED
EDENHILL HEALTHCARE LIMITED is an active company incorporated on 15 March 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDENHILL HEALTHCARE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10671199
LTD Company
Age
9 Years
Incorporated 15 March 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 September 2024 - 31 July 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
9 Dewhurst Terrace Sunniside Newcastle Upon Tyne, NE16 5LP,
Previous Addresses
Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England
From: 6 July 2017To: 9 August 2024
15 Church Drive Acklam Middlesbrough Cleveland TS5 7DU United Kingdom
From: 15 March 2017To: 6 July 2017
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 17
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARDEN, Marisa Jane
ActiveTunstall Road, Ashbrooke, SunderlandSR2 7SA
Born February 1977
Director
Appointed 15 Mar 2017
ARDEN, Marisa Jane
Tunstall Road, Ashbrooke, SunderlandSR2 7SA
Born February 1977
Director
15 Mar 2017
Active
JARVIS, David Graham
ResignedKingfisher Way, Stockton-On-TeesTS18 3NB
Born March 1966
Director
Appointed 15 Mar 2017
Resigned 07 Aug 2024
JARVIS, David Graham
Kingfisher Way, Stockton-On-TeesTS18 3NB
Born March 1966
Director
15 Mar 2017
Resigned 07 Aug 2024
Resigned
SIMPSON, Kevin Alan
ResignedKingfisher Way, Stockton-On-TeesTS18 3NB
Born September 1958
Director
Appointed 15 Mar 2017
Resigned 07 Aug 2024
SIMPSON, Kevin Alan
Kingfisher Way, Stockton-On-TeesTS18 3NB
Born September 1958
Director
15 Mar 2017
Resigned 07 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dewhurst Terrace, Newcastle Upon TyneNE16 5LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Arden Healthcare Group Limited
Dewhurst Terrace, Newcastle Upon TyneNE16 5LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Miss Marisa Jane Arden
CeasedKingfisher Way, Stockton-On-TeesTS18 3NB
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2017
Ceased 07 Aug 2024
Miss Marisa Jane Arden
Kingfisher Way, Stockton-On-TeesTS18 3NB
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2017
Ceased 07 Aug 2024
Ceased
Mr David Graham Jarvis
CeasedKingfisher Way, Stockton-On-TeesTS18 3NB
Born March 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 15 Mar 2017
Ceased 07 Aug 2024
Mr David Graham Jarvis
Kingfisher Way, Stockton-On-TeesTS18 3NB
Born March 1966
Ownership of shares 50 to 75 percent
15 Mar 2017
Ceased 07 Aug 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2025
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 August 2017
4 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2017
6 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2017
18 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2017