Edi Health And Social Care Ltd is a private limited company situated at 1 Marisco Close, Boulton Moor, Derby DE24 5BE. Incorporated on 2017-12-18, this 6-year-old company is run by 1 director.
Director Anita K., appointed on 18 December 2017.
The company is classified as "dormant company" (SIC: 99999), "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "residential care activities for the elderly and disabled" (SIC: 87300).
The latest confirmation statement was filed on 2023-07-29 and the deadline for the subsequent filing is 2024-08-12. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Marisco Close |
| Office Address2 | Boulton Moor |
| Town | Derby |
| Post code | DE24 5BE |
| Country of origin | United Kingdom |
| Registration Number | 11115656 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Dormant Company |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 18 December 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Anita K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Faith B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anita K.
| Notified on | 18 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Faith B.
| Notified on | 17 July 2022 |
| Ceased on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John K.
| Notified on | 18 December 2017 |
| Ceased on | 18 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed prep for success 101 LTDcertificate issued on 19/02/24 filed on: 19th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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