EDISON EDUCATION AND CARE LIMITED
Active - Accounts Filed
General Information
NAME
EDISON EDUCATION AND CARE LIMITED
COMPANY NUMBER
11096305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2017
(7years old)
WEBSITE
https://www.edisonlearning.net
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/12/2017
05/07/2019
SHOO 809AA LIMITED
STOKE-ON-TRENT
ST4 6NW
Telephone: 01782345300
TPS: No
2 Lymevale Court Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW
ST4 6NW
Belvoir Farmhouse
Woolsthorpe Road
Nottingham
Nottinghamshire
NG13 0GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDISON FINANCE LIMITED | Active - Accounts Filed | View Report |
| EDISON EDUCATION AND CARE LIMITED | Active - Accounts Filed | View Report |
| THE HAVEN SCHOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDISON EDUCATION AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDISON EDUCATION AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDISON EDUCATION AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 48 Past: 87 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDISON EDUCATION LIMITED | Active - Accounts Filed | View Report |
| EDISON FINANCE LIMITED | Active - Accounts Filed | View Report |
| EDISON EDUCATION AND CARE LIMITED | Active - Accounts Filed | View Report |
| THE HAVEN SCHOOL LIMITED | Active - Accounts Filed | View Report |
| UNITY RESIDENTIAL CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNITY TRAINING & EDUCATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Hilary Jones (930285496) Appointed |
| 15/11/2022 | Natalie-Jane Anne MacDonald (919012134) has left the board |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Natalie-Jane Anne MacDonald (919012134) Appointed |
| 01/12/2021 | Simon Coles (925907378) has left the board |
| 13/05/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Thomas Charles MacDonald-Milner (927684217) Appointed |
| 06/03/2020 | Andrew Warner Brookes (914157843) has left the board |
| 06/03/2020 | New Board Member Richard Craner (921155236) Appointed |
| 11/02/2020 | New Board Member George Anthony David Whittaker (926692800) Appointed |
| 11/02/2020 | New Board Member Simon Coles (925907378) Appointed |
| 11/02/2020 | New Board Member Gavin Anthony Owston (918956021) Appointed |
| 11/02/2020 | New Board Member Noel Baden-Thomas (917203069) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | Change in Reg. Office |
| 11/06/2019 | New Accounts filed |
| 29/04/2019 | Change in Reg. Office |
| 23/01/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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