Eden Manor Care Ltd. Head office in Newcastle. Check Director.

Eden Manor Care Ltd, Newcastle

Eden Manor Care Ltd is a private limited company. Previously, it was called Silk Healthcare Limited (it was changed on 2023-02-15). Registered at Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF, the aforementioned 3 years old enterprise was incorporated on 2021-01-20 and is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
3 directors can be found in the firm: Keith C. (appointed on 28 February 2023), Liam B. (appointed on 28 February 2023), Debbie B. (appointed on 28 February 2023).

About
Name: Eden Manor Care Ltd
Number: 13148013
Incorporation date: 2021-01-20
End of financial year: 31 January


Address:	Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Lovett Care (Carlisle) Ltd

20 January 2021

Address	Windsor House Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12370373
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eden Manor Care Ltd confirmation statement filing is 2024-01-30. The most current one was filed on 2023-01-16. The deadline for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary business Lovett Care (Carlisle) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cornwall Road, HG1 2PW Harrogate, North Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 16th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 16th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
MR01	Registration of charge 131480130003, created on Thu, 14th Dec 2023 filed on: 21st, December 2023 \| mortgage	Free Download (62 pages)
PSC05	Change to a person with significant control Fri, 19th May 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 131480130002, created on Thu, 27th Apr 2023 filed on: 8th, May 2023 \| mortgage	Free Download (49 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, March 2023 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom on Mon, 6th Mar 2023 to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF filed on: 6th, March 2023 \| address	Free Download (1 page)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed silk healthcare LIMITEDcertificate issued on 15/02/23 filed on: 15th, February 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 19th Jan 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 131480130001, created on Mon, 8th Mar 2021 filed on: 16th, March 2021 \| mortgage	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2021 \| incorporation	Free Download (25 pages)

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