Eden Healthwise Limited is a private limited company that can be found at 16-20 High Street East, Scunthorpe DN15 6UH. Incorporated on 2023-01-09, this 1-year-old company is run by 6 directors and 1 secretary.
Director Andrew T., appointed on 11 March 2024. Director William B., appointed on 11 March 2024. Director Alvin J., appointed on 11 March 2024.
Moving on to secretaries, we can mention: David H., appointed on 09 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 16-20 High Street East |
| Town | Scunthorpe |
| Post code | DN15 6UH |
| Country of origin | United Kingdom |
| Registration Number | 14578206 |
| Date of Incorporation | Mon, 9th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 9th Oct 2024 (116 days left) |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 11 March 2024
Position: Secretary
Appointed: 09 January 2023
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 09 January 2023
The register of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Ensco 1521 Limited from Leeds, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares. The third one is Karl H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Ensco 1521 Limited
Foresight Group, Floor 3 21-23 Wellington Street, Leeds, LS1 4DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15202838 |
| Notified on | 11 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 9 January 2023 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% shares |
Karl H.
| Notified on | 9 January 2023 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% shares |
Julie H.
| Notified on | 9 January 2023 |
| Ceased on | 15 March 2023 |
| Nature of control: |
significiant influence or control |
Lynn H.
| Notified on | 9 January 2023 |
| Ceased on | 15 March 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 29th, March 2024 |
resolution | Free Download (2 pages) |
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