Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Alvin Lee Jagger on 20 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mrs Julie Louise Middleton as a director on 15 November 2024
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26 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AP01 |
Appointment of Mr Marek Laskowski as a director on 11 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Torrance as a director on 11 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr William Arthur Bailey as a director on 11 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Alvin Lee Jagger as a director on 11 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 051089320002, created on 11 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 051089320003, created on 11 March 2024
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27 Feb 2024 |
PSC05 |
Change of details for Eden Healthwise Limited as a person with significant control on 12 October 2023
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26 Feb 2024 |
PSC05 |
Change of details for Eden Healthwise Limited as a person with significant control on 20 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of David Owen Hughes as a person with significant control on 20 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Karl Adam Howe as a person with significant control on 20 February 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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24 Feb 2024 |
PSC05 |
Change of details for Eden Healthwise Limited as a person with significant control on 14 February 2024
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18 Oct 2023 |
PSC02 |
Notification of Eden Healthwise Limited as a person with significant control on 12 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Eden Holdings (Uk) Limited as a person with significant control on 12 October 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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19 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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