EDEN SURGERIES LTD - Dispensing chemist in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Eden Surgeries Ltd

EDEN SURGERIES LTD was founded on 2005-12-13 and has its registered office in North Finchley. The organisation's status is listed as "Active". Eden Surgeries Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EDEN SURGERIES LTD

Legal Registered Office

RAMSAY BROWN LLP THE BRENTANO SUITE
SOLAR HOUSE, 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Other companies in N21

Previous Names

HATFIELD HEATH LIMITED

12/04/2011

Filing Information

Company Number		05652815
Company ID Number		05652815
Date formed		2005-12-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 08:56:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN SURGERIES LTD

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Company Officers of EDEN SURGERIES LTD

Current Directors

Officer	Role	Date Appointed
SAADET LAUBLE	Company Secretary	2010-03-31
KATHARINE ORTON	Company Secretary	2005-12-16
KATHARINE ORTON	Director	2005-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN CAMERON GILCHRIST	Director	2005-12-16	2010-03-31
QA REGISTRARS LIMITED	Nominated Secretary	2005-12-13	2005-12-13
QA NOMINEES LIMITED	Nominated Director	2005-12-13	2005-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-11-30		Termination of appointment of Saadet Lauble on 2023-07-31
2023-07-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16		CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-09	TM02	Termination of appointment of Katharine Orton on 2020-09-30
2021-12-09	AP01	DIRECTOR APPOINTED DR RIKIN PATEL
2021-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE ORTON
2021-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/20 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2020-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 5
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-21	SH01	01/08/16 STATEMENT OF CAPITAL GBP 5
2016-12-21	CH01	Director's details changed for Dr Katharine Orton on 2016-12-21
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-11	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/15 FROM Ramsay House, 18 Vera Avenue Grange Park London N21 1RA
2015-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR DR KATHARINE ORTON on 2015-02-19
2015-02-19	CH01	Director's details changed for Dr Katharine Orton on 2015-02-19
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-06	AR01	13/12/11 ANNUAL RETURN FULL LIST
2012-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR DR SAADET LAURLS on 2010-10-01
2011-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12	RES15	CHANGE OF NAME 31/03/2011
2011-04-12	CERTNM	Company name changed hatfield heath LIMITED\certificate issued on 12/04/11
2011-04-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-03	AR01	13/12/10 FULL LIST
2011-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR SAADET LAURLS / 01/10/2010
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN GILCHRIST
2010-04-12	AP03	SECRETARY APPOINTED DR SAADET LAURLS
2010-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27	AR01	13/12/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE ORTON / 01/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN GILCHRIST / 01/10/2009
2009-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-02	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14	288a	NEW DIRECTOR APPOINTED
2005-12-15	288b	DIRECTOR RESIGNED
2005-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-12-15	288b	SECRETARY RESIGNED
2005-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to EDEN SURGERIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDEN SURGERIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDEN SURGERIES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.62	9
MortgagesNumMortOutstanding	1.59	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	1.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN SURGERIES LTD

Intangible Assets

Patents

We have not found any records of EDEN SURGERIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EDEN SURGERIES LTD

Trademarks

We have not found any records of EDEN SURGERIES LTD registering or being granted any trademarks

Income

Government Income

Government spend with EDEN SURGERIES LTD

Government Department	Income Date	Transaction(s) Value
Essex County Council	2014-7	GBP £354
Essex County Council	2014-5	GBP £1,890
Essex County Council	2014-4	GBP £736
Essex County Council	2014-3	GBP £1,251
Essex County Council	2014-2	GBP £1,431
Essex County Council	2014-1	GBP £968
Essex County Council	2013-12	GBP £567
Essex County Council	2013-11	GBP £557
Essex County Council	2013-10	GBP £1,708
Essex County Council	2013-9	GBP £3,092
Essex County Council	2013-8	GBP £1,835
Essex County Council	2013-7	GBP £1,958

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EDEN SURGERIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN SURGERIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDEN SURGERIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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