Eden Manor Care Ltd

Company details

Type

Private Limited Company

Incorporated

2021-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Crockett, Keith Russell · Director appointed 2023-02-28
• Bedson, Liam Ashley · Director appointed 2023-02-28
• Baker, Debbie · Director appointed 2023-02-28 resigned 2025-07-09
• Skinner, Jenna Lee · Director appointed 2021-01-20 resigned 2023-02-28
• Swift, Angela · Director appointed 2021-01-20 resigned 2023-02-28
• Kettlewell, Gary Peter · Director appointed 2021-01-20 resigned 2023-02-28

People with significant control (1)

• Lovett Care (Carlisle) Ltd Active
  Corporate Entity Psc · notified 2021-01-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding 131480130005
  Held by Oaknorth Bank PLC (As Security Agent)
  Created 2025-08-27
  By way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property specified in schedule 2 (real property). For more information, please refer to the schedules in the instrument.
• A registered charge Outstanding 131480130004
  Held by Oaknorth Bank PLC (As Security Agent)
  Created 2024-10-07
  By way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property specified in schedule 2 (real property). For more information, please refer to the schedules in the instrument.
• A registered charge Outstanding 131480130003
  Held by Oaknorth Bank PLC (As Security Agent)
  Created 2023-12-14
• A registered charge Outstanding 131480130002
  Held by Oaknorth Bank PLC (As Security Agent)
  Created 2023-04-27
• A registered charge Satisfied 131480130001
  Held by Heritage Square Limited
  Created 2021-03-08 · satisfied 2023-03-06

Recent filings (15)

• 2026-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-15 Legacy (paper) PARENT_ACC Accounts
• 2025-10-01 Legacy (paper) AGREEMENT2 Other
• 2025-10-01 Legacy (paper) GUARANTEE2 Other
• 2025-09-19 Termination director company with name termination date TM01 Officers
• 2025-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-18 Legacy (paper) PARENT_ACC Accounts
• 2024-10-18 Legacy (paper) AGREEMENT2 Other
• 2024-10-18 Legacy (paper) GUARANTEE2 Other
• 2024-10-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-21 Change account reference date company previous shortened AA01 Accounts
• 2024-01-16 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.