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EDEN MANOR CARE LTD

Company number 13148013

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 131480130003, created on 14 December 2023	View PDF Registration of charge 131480130003, created on 14 December 2023 - link opens in a new window - 62 pages (62 pages)
12 Oct 2023	PSC05	Change of details for Angela Swift Developments (Carlisle) Ltd as a person with significant control on 19 May 2023	View PDF Change of details for Angela Swift Developments (Carlisle) Ltd as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
08 May 2023	MR01	Registration of charge 131480130002, created on 27 April 2023	View PDF Registration of charge 131480130002, created on 27 April 2023 - link opens in a new window - 49 pages (49 pages)
06 Mar 2023	AD01	Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 6 March 2023	View PDF Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR04	Satisfaction of charge 131480130001 in full	View PDF Satisfaction of charge 131480130001 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mrs Debbie Baker as a director on 28 February 2023	View PDF Appointment of Mrs Debbie Baker as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Keith Russell Crockett as a director on 28 February 2023	View PDF Appointment of Mr Keith Russell Crockett as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Liam Bedson as a director on 28 February 2023	View PDF Appointment of Mr Liam Bedson as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Angela Swift as a director on 28 February 2023	View PDF Termination of appointment of Angela Swift as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Jenna Skinner as a director on 28 February 2023	View PDF Termination of appointment of Jenna Skinner as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Gary Kettlewell as a director on 28 February 2023	View PDF Termination of appointment of Gary Kettlewell as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CERTNM	Company name changed silk healthcare LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14	View PDF Company name changed silk healthcare LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MR01	Registration of charge 131480130001, created on 8 March 2021	View PDF Registration of charge 131480130001, created on 8 March 2021 - link opens in a new window - 36 pages (36 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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EDEN MANOR CARE LTD

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