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Edenhill Healthcare Limited

Edenhill Healthcare Limited is an active company incorporated on 15 March 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Edenhill Healthcare Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10671199
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
9 Dewhurst Terrace
Sunniside
Newcastle Upon Tyne
NE16 5LP
England
Address changed on 9 Aug 2024 (1 year 3 months ago)
Previous address was Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in England • Born in Mar 1966
Director • Pharmacist • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Feb 1977
Arden Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.R. Kime Limited
Kevin Alan Simpson and David Graham Jarvis are mutual people.
Active
Cooper & Kime (Cleveland) Limited
Kevin Alan Simpson and David Graham Jarvis are mutual people.
Active
Knightingales Limited
Kevin Alan Simpson and David Graham Jarvis are mutual people.
Active
Sunniside Healthcare Limited
Kevin Alan Simpson, David Graham Jarvis, and 1 more are mutual people.
Active
Connolly, Keiller And Whitburn Limited
Kevin Alan Simpson and David Graham Jarvis are mutual people.
Active
The Bowburn Pharmacy Company Limited
Kevin Alan Simpson and David Graham Jarvis are mutual people.
Active
SKV Limited
Kevin Alan Simpson and David Graham Jarvis are mutual people.
Active
Britton & Robson Limited
Kevin Alan Simpson and David Graham Jarvis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£618
Decreased by £8.4K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.3K
Decreased by £1.17M (-100%)
Total Liabilities
-£3.3K
Decreased by £1.17M (-100%)
Net Assets
£1K
Decreased by £4.54K (-82%)
Debt Ratio (%)
77%
Decreased by 22.81% (-23%)
Latest Activity
Accounting Period Shortened
7 Days Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 7 Aug 2024
Kevin Alan Simpson Resigned
1 Year 3 Months Ago on 7 Aug 2024
David Graham Jarvis Resigned
1 Year 3 Months Ago on 7 Aug 2024
Arden Healthcare Group Limited (PSC) Appointed
1 Year 3 Months Ago on 7 Aug 2024
Marisa Jane Arden (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Previous accounting period shortened from 31 August 2025 to 31 July 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Aug 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to 9 Dewhurst Terrace Sunniside Newcastle upon Tyne NE16 5LP on 9 August 2024
Submitted on 9 Aug 2024
Cessation of Marisa Jane Arden as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Satisfaction of charge 106711990001 in full
Submitted on 8 Aug 2024
Notification of Arden Healthcare Group Limited as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of David Graham Jarvis as a director on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Kevin Alan Simpson as a director on 7 August 2024
Submitted on 8 Aug 2024
Registration of charge 106711990002, created on 7 August 2024
Submitted on 8 Aug 2024
Repayment History
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