Registered office
1st Floor
34 Falcon Court
Preston Farm Business Park
TS18 3TX
Previous names
- Edenlord Limited (until 2 Aug 1995)
Officers
| Name | Role | Appointed | Resigned |
| ROSS, Denise |
Secretary |
6 May 2008 |
|
| ROSS, Stuart Arthur |
Director |
4 Apr 2008 |
|
| ROSS, Denise |
Director |
4 Apr 2008 |
|
| ROSS, Stuart Arthur |
Secretary |
4 Apr 2008 |
6 May 2008 |
| PANCHMATIA, Pritee Hitesh |
Secretary |
19 Nov 2004 |
4 Apr 2008 |
| PANCHMATIA, Pritee Hitesh |
Director |
19 Nov 2004 |
4 Apr 2008 |
| PANCHMATIA, Hitesh Kantilal |
Director |
19 Nov 2004 |
4 Apr 2008 |
| DATTANI, Niranjana |
Secretary |
19 Jul 1995 |
19 Nov 2004 |
| POPAT, Pradip Chhaganlal |
Director |
3 Jul 1995 |
19 Nov 2004 |
| DATTANI, Mahendra |
Director |
3 Jul 1995 |
19 Nov 2004 |
| POPAT, Alka Pradip |
Director |
24 Dec 1993 |
3 Jul 1995 |
| POPAT, Vinoda |
Secretary |
24 Dec 1993 |
24 Dec 1993 |
| SAME-DAY COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
1 Oct 1993 |
24 Dec 1993 |
| WILDMAN & BATTELL LIMITED |
Corporate-Nominee-Director |
1 Oct 1993 |
24 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|
Acticare Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Mar 2025 |
£1,448,595 |
£561 |
6 |
| 31 Mar 2024 |
£1,427,783 |
£12,377 |
6 |
| 31 Mar 2023 |
£1,385,492 |
£52,152 |
6 |
| 31 Mar 2022 |
£1,333,923 |
£19,341 |
5 |
| 31 Mar 2021 |
£1,306,757 |
£30,162 |
6 |
| 31 Mar 2020 |
- |
£4,174 |
6 |
| 31 Mar 2019 |
£1,153,017 |
£6,716 |
- |
| 31 Mar 2018 |
£1,108,182 |
£3,739 |
- |
| 31 Mar 2017 |
£1,006,632 |
£112,503 |
- |
| 31 Mar 2016 |
- |
£71,561 |
- |
| 31 Mar 2015 |
- |
- |
- |
| 31 Mar 2014 |
- |
- |
- |
| 31 Mar 2013 |
- |
- |
- |
| 31 Mar 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 31 Mar 2007 |
- |
- |
- |
| 31 Mar 2006 |
- |
- |
- |
| 31 Mar 2005 |
- |
- |
- |
| 31 Mar 2004 |
- |
- |
- |
| 31 Mar 2003 |
- |
- |
- |
| 31 Mar 2002 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
| 31 Dec 1997 |
- |
- |
- |
| 31 Dec 1996 |
- |
- |
- |
| 31 Dec 1995 |
- |
- |
- |
| 31 Dec 1994 |
- |
- |
- |