Eden Healthwise Limited
Eden Healthwise Limited
#14578206 • Active
Founded: 09/01/2023
Industries: Activities of other holding companies n.e.c.
Location: Scunthorpe
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £4.55m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Julie Louise Middleton | Chartered Accountant | 15/11/2024 | British | 47 years |
| William Arthur Bailey | Director | 11/03/2024 | British | 37 years |
| Alvin Lee Jagger | Director | 11/03/2024 | British | 61 years |
| Andrew James Torrance | Director | 11/03/2024 | British | 59 years |
| Marek Laskowski | Director | 11/03/2024 | British | 51 years |
Role:
Chartered Accountant
Appointed:
15/11/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
11/03/2024
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
11/03/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
11/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
11/03/2024
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ensco 1521 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/03/2024
Nationality:
United Kingdom
Financial Accounts
| Jan 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
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| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
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| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
2 charges registered
Foresight Group LLP Outstanding
Created 11/03/2024#145782060001 Negative Pledge
Clydesdale Bank PLC (Trading as Virgin Money) Outstanding
Created 11/03/2024By way of legal mortgage over all of the company's freehold and leasehold property, and fixed charge...
#145782060002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
FORESIGHT GROUP HOLDINGS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 17/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/12/2024 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 19/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
19/11/2024 Persons With Significant Control
Change To A Person With Significant Control