Edenvale Care Limited

Company Name	Edenvale Care Limited
Director	Bee Looi Lim Bennett
Company Status	Active
Company Number	05310892
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Bee Looi Lim Bennett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(same day as company formation)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	59 London Road Enfield Middlesex EN2 6DU

Secretary Name	Soh Kim Justin
Nationality	British
Status	Current
Appointed	10 December 2004(same day as company formation)
Role	Carer
Correspondence Address	59 London Road Enfield Middlesex EN2 6DU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	edenvalecare.com
Telephone	07 453353956
Telephone region	Mobile

Location

Registered Address	1 Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Bee Looi Lim Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	£870,912
Cash	£1,023,876
Current Liabilities	£711,903

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

19 March 2014	Delivered on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 river avenue, london. With the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

19 March 2014

Delivered on: 21 March 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

4 October 2012

Delivered on: 17 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 22 river avenue, london. With the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

31 March 2023	Accounts for a small company made up to 31 March 2022 (11 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with updates (5 pages)
28 March 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
15 December 2021	Confirmation statement made on 10 December 2021 with updates (5 pages)
20 January 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
14 December 2020	Confirmation statement made on 10 December 2020 with updates (5 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
12 July 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
19 December 2017	Notification of Ruyi Services Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Registered office address changed from 59 London Road Enfield Middlesex EN2 6DU to 1 Vicarage Lane London E15 4HF on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 59 London Road Enfield Middlesex EN2 6DU to 1 Vicarage Lane London E15 4HF on 9 November 2017 (1 page)
7 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 March 2014	Registration of charge 053108920002 (26 pages)
21 March 2014	Registration of charge 053108920002 (26 pages)
31 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
31 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 May 2012	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 2 May 2012 (1 page)
29 February 2012	Director's details changed for Bee Looi Lim Bennett on 10 December 2011 (2 pages)
29 February 2012	Director's details changed for Bee Looi Lim Bennett on 10 December 2011 (2 pages)
29 February 2012	Secretary's details changed for Soh Kim Justin on 10 November 2011 (2 pages)
29 February 2012	Secretary's details changed for Soh Kim Justin on 10 November 2011 (2 pages)
29 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 22 December 2011 (1 page)
16 February 2011	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 16 February 2011 (1 page)
16 February 2011	Secretary's details changed for Kim Justin on 10 December 2010 (1 page)
16 February 2011	Secretary's details changed for Kim Justin on 10 December 2010 (1 page)
16 February 2011	Director's details changed for Bee Looi Lim Bennett on 10 December 2010 (2 pages)
16 February 2011	Director's details changed for Bee Looi Lim Bennett on 10 December 2010 (2 pages)
16 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 16 February 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 10/12/08; no change of members (4 pages)
18 March 2009	Return made up to 10/12/08; no change of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Return made up to 10/12/07; full list of members (5 pages)
3 January 2008	Return made up to 10/12/07; full list of members (5 pages)
11 January 2007	Return made up to 10/12/06; full list of members (5 pages)
11 January 2007	Return made up to 10/12/06; full list of members (5 pages)
20 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2006	Return made up to 10/12/05; full list of members (5 pages)
11 January 2006	Return made up to 10/12/05; full list of members (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: the grange 100 high street london N14 6TG (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the grange 100 high street london N14 6TG (1 page)
8 March 2005	Ad 10/12/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New secretary appointed (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New secretary appointed (1 page)
8 March 2005	Ad 10/12/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 December 2004	Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
10 December 2004	Incorporation (16 pages)
10 December 2004	Incorporation (16 pages)