Eden Hall Day Spa Limited
Company Profile
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MediumEden Hall Day Spa Limited
04334312•Private Limited With Share Capital
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL560JQ
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Incorporated
05/12/2001
Company Age
24 years
Directors
7
Employees
189
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Eden Hall Day Spa Limited (04334312) is a private limited with share capital incorporated on 05/12/2001 (24 years old) and registered in moreton-in-marsh, GL560JQ. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 05/12/2001
GL560JQ
189 employees
Financial Overview
Total Assets
£6.63M
Liabilities
£3.43M
Net Assets
£3.20M
Turnover
£12.04M
Cash
£769.0K
Key Metrics
189
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Resolution
Category:Resolution
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Resolution
Category:Resolution
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:08-12-2004
Auditors Resignation Company
Category:Auditors
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Capital
Date:07-08-2003
Legacy
Category:Capital
Date:07-08-2003
Legacy
Category:Capital
Date:23-07-2003
Resolution
Category:Resolution
Date:04-07-2003
Legacy
Category:Mortgage
Date:02-07-2003
Legacy
Category:Capital
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Mortgage
Date:30-03-2002
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Elston Towers, Elston, Newark, Nottinghamshire, NG235PG
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, Gloucestershire Gl56, GL560JQRegistered
Related Companies
10
Contact
01283576522info@edenspa.co.uksales@edenspa.co.ukedenspa.co.uk
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL560JQ