About

Registered Number: 04122118
Date of Incorporation: 11/12/2000 (23 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (4 years and 8 months ago)
Registered Address: Port Road Business Park, Port Road, Carlisle, CA2 7AJ,

 

Having been setup in 2000, Eden Medical Services Ltd has its registered office in Carlisle. We don't know the number of employees at the organisation. There are 12 directors listed as Coakley, Georgina, Hopkins, Sally, Dr, King, Paul Herbert, Dr, Roshandel, Mohammad, Dr, Rossi, Susan Isobel Maxwell, Dr, Almond, Nicholas Edward, Dr, Coakley, Gareth, Dr, Grainger, Iain Michael, Dr, Mcdowell, John Forbes, Dr, Mckenzie, Yvonne, Dr, Schorr, Barbara, Sells, Martin Frank, Dr for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COAKLEY, Georgina 01 November 2014 - 1
HOPKINS, Sally, Dr 14 December 2012 - 1
KING, Paul Herbert, Dr 11 December 2000 - 1
ROSHANDEL, Mohammad, Dr 01 December 2014 - 1
ROSSI, Susan Isobel Maxwell, Dr 05 November 2007 - 1
ALMOND, Nicholas Edward, Dr 27 December 2002 31 October 2014 1
COAKLEY, Gareth, Dr 01 December 2013 31 March 2018 1
GRAINGER, Iain Michael, Dr 11 December 2000 30 November 2013 1
MCDOWELL, John Forbes, Dr 11 December 2000 14 December 2012 1
MCKENZIE, Yvonne, Dr 11 December 2000 31 July 2015 1
SCHORR, Barbara 09 October 2002 09 August 2016 1
SELLS, Martin Frank, Dr 11 December 2000 08 October 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 24 June 2019
AA - Annual Accounts 09 May 2019
AA01 - Change of accounting reference date 29 March 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 November 2018
TM01 - Termination of appointment of director 16 April 2018
CS01 - N/A 05 December 2017
CH01 - Change of particulars for director 05 December 2017
AA - Annual Accounts 22 August 2017
TM01 - Termination of appointment of director 20 July 2017
CS01 - N/A 12 December 2016
AD01 - Change of registered office address 12 December 2016
CH01 - Change of particulars for director 12 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2016
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
RESOLUTIONS - N/A 27 October 2016
SH01 - Return of Allotment of shares 12 October 2016
AA - Annual Accounts 30 September 2016
TM02 - Termination of appointment of secretary 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 27 October 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 22 December 2014
AD04 - Change of location of company records to the registered office 22 December 2014
AA - Annual Accounts 01 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 20 November 2014
SH01 - Return of Allotment of shares 07 October 2014
SH01 - Return of Allotment of shares 06 October 2014
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 05 November 2013
TM01 - Termination of appointment of director 12 August 2013
AP01 - Appointment of director 12 August 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 02 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 02 October 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 15 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
RESOLUTIONS - N/A 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 10 December 2001
225 - Change of Accounting Reference Date 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
287 - Change in situation or address of Registered Office 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
NEWINC - New incorporation documents 11 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.