OpenCompanies

Eden Care & Support Group Limited

Company number
07275410
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2010
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Harlaxton House Long Bennington Business Park
Great North Road
Newark
NG23 5JR

Previous names

  • Pimco 2854 (Topco) Limited (until 9 May 2011)

Officers

NameRoleAppointedResigned
ROBERTS, Sharon Mary Director 25 Oct 2013 12 Dec 2014
WRIGHT, William Charlton Director 10 Jun 2024
STOKES, Helen Louise Director 17 Dec 2021
ECHTLE, Christa Iris Director 25 Aug 2021

Control

NameNature of controlNotifiedCeased
Management Opportunities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Aug 2021
Sovereign Capital Partners Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 25 Aug 2021
Eden Futures Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - -£21,281,146 £1,175 3
31 Mar 2024 - - £1,193 4
31 Mar 2023 - - £158 4
31 Mar 2022 - - £656 4
31 Mar 2021 £20,661,114 - - 672
31 Mar 2020 £19,210,951 - - 649
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
30 Nov 2013 - - - -
30 Nov 2012 - - - -
17 Jun 2011 - - - -

Connections

Owned by

Eden Care & Support Group Limited → Eden Futures Bidco Limited → Eden Futures Midco 2 Limited → Eden Futures Midco 1 Limited → Eden Futures Topco Limited → BB Shelf 4 LLP

Controls

Directors’ other companies

Companies at the same address

Data