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Companies/08536771

Eden Care Solutions Limited

Activities of head offices · Newark

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Eden Futures Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-25 · No cessation recorded

Source record 113379465
Show 2 ceased records
Sovereign Capital Partners LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-25

Source record 117477711
Management Opportunities LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-25

Source record 117477712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
WW
William WrightCurrent director
Appointed 2024-06-10 · 2 yrs · Chartered Accountant
+21 others
HS
Helen StokesCurrent director
Appointed 2021-12-17 · 4 yrs · Chief Executive Officer
+21 others
CE
Christa EchtleCurrent director
Appointed 2021-08-25 · 5 yrs · Director
+43 others
Show 13 historical appointments
AD
Andrew DeanResigned director
Resigned 2017-09-18 · 6 yrs · Chief Financial Officer
SC
Stephen John CollierResigned director
Resigned 2017-07-01 · 4 yrs · Director
DB
Dawn BerryResigned director
Resigned 2016-05-16 · 5 yrs · Chief Operating Officer
PK
Paul KirkpatrickResigned director
Resigned 2015-02-02 · 1 yr · Chief Technical Officer
PM
Paul MossResigned director
Resigned 2014-11-01 · 2 yrs · Finance Director
AL
Andrew LennoxResigned director
Resigned 2014-09-24 · 4 yrs · Chief Executive
SR
Sharon RobertsResigned secretary
Resigned 2013-10-25 · 1 yr
SR
Sharon RobertsResigned director
Resigned 2013-10-25 · 1 yr · Finance Director
HT
Hilary TunmoreResigned director
Resigned 2013-08-06 · Director
AS
Albert SmithResigned director
Resigned 2013-06-28 · 2 yrs · Director
MB
Michael BryantResigned director
Resigned 2013-06-11 · Director
AH
Alistair HowResigned director
Resigned 2013-06-11 · 1 yr · Director
GW
George WilliamsResigned director
Resigned 2013-05-20 · 2 yrs · Venture Capitalist

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active