Introduction
Watch Company
E
EDEN CARE SOLUTIONS TRUSTEES LIMITED
EDEN CARE SOLUTIONS TRUSTEES LIMITED is an active company incorporated on 6 February 2018 with the registered office located in Newark. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. EDEN CARE SOLUTIONS TRUSTEES LIMITED was registered 8 years ago.(SIC: 87200)
Status
active
Active since 8 years ago
Company No
11191268
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Harlaxton House Long Bennington Business Park Great North Road Newark, NG23 5JR,
Previous Addresses
Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE United Kingdom
From: 6 February 2018To: 12 July 2022
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ECHTLE, Christa Iris
ActiveVictoria Street, LondonSW1H 0EX
Born December 1957
Director
Appointed 25 Aug 2021
ECHTLE, Christa Iris
Victoria Street, LondonSW1H 0EX
Born December 1957
Director
25 Aug 2021
Active
STOKES, Helen Louise
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born May 1978
Director
Appointed 17 Dec 2021
STOKES, Helen Louise
Long Bennington Business Park, NewarkNG23 5JR
Born May 1978
Director
17 Dec 2021
Active
WRIGHT, William Charlton
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born June 1981
Director
Appointed 10 Jun 2024
WRIGHT, William Charlton
Long Bennington Business Park, NewarkNG23 5JR
Born June 1981
Director
10 Jun 2024
Active
BERRY, Dawn Allyson
Resigned17a Friary Road, NewarkNG24 1LE
Born September 1975
Director
Appointed 06 Feb 2018
Resigned 17 Dec 2021
BERRY, Dawn Allyson
17a Friary Road, NewarkNG24 1LE
Born September 1975
Director
06 Feb 2018
Resigned 17 Dec 2021
Resigned
COLLIER, Stephen John
Resigned17a Friary Road, NewarkNG24 1LE
Born May 1957
Director
Appointed 06 Feb 2018
Resigned 25 Aug 2021
COLLIER, Stephen John
17a Friary Road, NewarkNG24 1LE
Born May 1957
Director
06 Feb 2018
Resigned 25 Aug 2021
Resigned
DEAN, Andrew Paul
ResignedLong Bennington Business Park, NewarkNG23 5JR
Born November 1982
Director
Appointed 06 Feb 2018
Resigned 31 May 2024
DEAN, Andrew Paul
Long Bennington Business Park, NewarkNG23 5JR
Born November 1982
Director
06 Feb 2018
Resigned 31 May 2024
Resigned
LENNOX, Andrew Gordon
Resigned17a Friary Road, NewarkNG24 1LE
Born May 1973
Director
Appointed 06 Feb 2018
Resigned 31 Jul 2019
LENNOX, Andrew Gordon
17a Friary Road, NewarkNG24 1LE
Born May 1973
Director
06 Feb 2018
Resigned 31 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Long Bennington Business Park, NewarkNG23 5JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Eden Care Solutions Midco Limited
Long Bennington Business Park, NewarkNG23 5JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Active
17a Friary Road, NewarkNG24 1LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2018
Ceased 28 Nov 2018
Eden Care Solutions Limited
17a Friary Road, NewarkNG24 1LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2018
Ceased 28 Nov 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
15 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2019
15 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
20 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2018