| Company Name | Eden Vets Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 15098694 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2023(8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mrs Eve Elizabeth Dearden |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Katharine Jane Sloan |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2023(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eden Vets Newcastle Road Hough Shavington Cheshire CW2 5JF |
| Director Name | Georgina Hannah Labey Timms |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2023(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eden Vets Newcastle Road Hough Shavington Cheshire CW2 5JF |
Location
| Registered Address | Eden Vets Newcastle Road Hough Shavington Cheshire CW2 5JF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Shavington cum Gresty |
| Ward | Shavington |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 28 May 2025 (1 year from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
|---|
Filing History
| 30 November 2023 | Resolutions
|
|---|---|
| 30 November 2023 | Notification of Georgina Hannah Labey Timms as a person with significant control on 10 November 2023 (2 pages) |
| 30 November 2023 | Memorandum and Articles of Association (20 pages) |
| 30 November 2023 | Appointment of Georgina Hannah Labey Timms as a director on 10 November 2023 (2 pages) |
| 30 November 2023 | Notification of Katharine Jane Sloan as a person with significant control on 10 November 2023 (2 pages) |
| 30 November 2023 | Appointment of Katharine Jane Sloan as a director on 10 November 2023 (2 pages) |
| 30 November 2023 | Change of details for Mrs Eve Elizabeth Dearden as a person with significant control on 10 November 2023 (2 pages) |
| 27 November 2023 | Statement of capital following an allotment of shares on 10 November 2023
|
| 28 August 2023 | Incorporation Statement of capital on 2023-08-28
|