Eden Aesthetics Distribution Limited

Company Name	Eden Aesthetics Distribution Limited
Directors	Hilary Frances Allan and Mervyn Patterson
Company Status	Active
Company Number	04485751
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Hilary Frances Allan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bell Works Well Lane Danbury Essex CM3 4AB

Director Name	Dr Mervyn Patterson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bell Works Well Lane Danbury Essex CM3 4AB

Secretary Name	Dr Hilary Frances Allan
Nationality	British
Status	Current
Appointed	10 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bell Works Well Lane Danbury Essex CM3 4AB

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	edenaesthetics.com
Email address	[email protected]
Telephone	01245 227752
Telephone region	Chelmsford

Location

Registered Address	Unit 2 Bell Works Well Lane Danbury Essex CM3 4AB
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

500 at £1	Dr Hilary Frances Allan 37.17% Ordinary A
500 at £1	Dr Mervyn Patterson 37.17% Ordinary A
345 at £1	Paul Timothy Edwards 25.65% Ordinary B

Financials

Year	2014
Net Worth	£165,787
Cash	£8,459
Current Liabilities	£427,888

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Charges

9 November 2007	Delivered on: 24 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 2005	Delivered on: 31 March 2005 Satisfied on: 17 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 November 2007

Delivered on: 24 November 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 March 2005

Delivered on: 31 March 2005
Satisfied on: 17 July 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 March 2024	Total exemption full accounts made up to 30 September 2023 (12 pages)
9 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
31 May 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
6 May 2022	Cessation of Paul Timothy Edwards as a person with significant control on 17 March 2022 (1 page)
6 May 2022	Confirmation statement made on 6 May 2022 with updates (5 pages)
22 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
22 April 2022	Cancellation of shares. Statement of capital on 17 March 2022 GBP 1,000 (4 pages)
27 July 2021	Satisfaction of charge 2 in full (4 pages)
21 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
17 February 2021	Change of details for Dr Mervyn Patterson as a person with significant control on 16 February 2021 (2 pages)
17 February 2021	Director's details changed for Dr Mervyn Patterson on 16 February 2021 (2 pages)
24 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
21 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
25 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
24 July 2019	Secretary's details changed for Dr Hilary Frances Allan on 24 July 2019 (1 page)
24 July 2019	Director's details changed for Dr Hilary Frances Allan on 24 July 2019 (2 pages)
24 July 2019	Director's details changed for Dr Mervyn Patterson on 24 July 2019 (2 pages)
24 July 2019	Change of details for Dr Hilary Frances Allan as a person with significant control on 24 July 2019 (2 pages)
24 July 2019	Change of details for Mr Paul Timothy Edwards as a person with significant control on 24 July 2019 (2 pages)
24 July 2019	Change of details for Dr Mervyn Patterson as a person with significant control on 24 July 2019 (2 pages)
11 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
3 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,345 (6 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,345 (6 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
28 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,345 (6 pages)
28 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,345 (6 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 July 2013	Annual return made up to 15 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 15 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 March 2012	Secretary's details changed for Dr Hilary Frances Allan on 9 February 2012 (2 pages)
5 March 2012	Director's details changed for Dr Mervyn Patterson on 9 February 2012 (2 pages)
5 March 2012	Director's details changed for Dr Hilary Frances Allan on 9 February 2012 (2 pages)
5 March 2012	Director's details changed for Dr Mervyn Patterson on 9 February 2012 (2 pages)
5 March 2012	Director's details changed for Dr Mervyn Patterson on 9 February 2012 (2 pages)
5 March 2012	Secretary's details changed for Dr Hilary Frances Allan on 9 February 2012 (2 pages)
5 March 2012	Director's details changed for Dr Hilary Frances Allan on 9 February 2012 (2 pages)
5 March 2012	Secretary's details changed for Dr Hilary Frances Allan on 9 February 2012 (2 pages)
5 March 2012	Director's details changed for Dr Hilary Frances Allan on 9 February 2012 (2 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
10 December 2009	Amended accounts made up to 30 September 2008 (7 pages)
10 December 2009	Amended accounts made up to 30 September 2008 (7 pages)
17 July 2009	Return made up to 15/07/09; full list of members (4 pages)
17 July 2009	Return made up to 15/07/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 September 2008	Registered office changed on 12/09/2008 from unit 2 bell works well lane danbury chelmsford essex CM3 4AB (1 page)
12 September 2008	Registered office changed on 12/09/2008 from unit 2 bell works well lane danbury chelmsford essex CM3 4AB (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
24 July 2008	Return made up to 15/07/08; full list of members (4 pages)
24 July 2008	Return made up to 15/07/08; full list of members (4 pages)
26 March 2008	Registered office changed on 26/03/2008 from 141 main road danbury chelmsford essex CM3 4AA (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 141 main road danbury chelmsford essex CM3 4AA (1 page)
24 November 2007	Particulars of mortgage/charge (9 pages)
24 November 2007	Particulars of mortgage/charge (9 pages)
15 August 2007	Return made up to 15/07/07; full list of members (7 pages)
15 August 2007	Return made up to 15/07/07; full list of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 15/07/06; full list of members (7 pages)
27 July 2006	Return made up to 15/07/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2005	Return made up to 15/07/05; full list of members (7 pages)
28 July 2005	Return made up to 15/07/05; full list of members (7 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 August 2004	Return made up to 15/07/04; full list of members (7 pages)
11 August 2004	Return made up to 15/07/04; full list of members (7 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 July 2004	Â£ nc 1000/1500 23/06/04 (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2004	Â£ nc 1000/1500 23/06/04 (1 page)
27 July 2004	Ad 23/06/04--------- Â£ si 345@1=345 Â£ ic 1000/1345 (2 pages)
27 July 2004	Ad 23/06/04--------- Â£ si 345@1=345 Â£ ic 1000/1345 (2 pages)
27 July 2004	Conve 23/06/04 (1 page)
27 July 2004	Conve 23/06/04 (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2004	Resolutions RES13 ‐ Application for shares 23/06/04 (1 page)
15 July 2004	Resolutions RES13 ‐ Application for shares 23/06/04 (1 page)
8 April 2004	Ad 01/10/02-30/10/02 Â£ si 998@1 (3 pages)
8 April 2004	Ad 01/09/02-30/09/02 Â£ si 1@1 (3 pages)
8 April 2004	Ad 01/10/02-30/10/02 Â£ si 998@1 (3 pages)
8 April 2004	Ad 01/09/02-30/09/02 Â£ si 1@1 (3 pages)
23 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 July 2003	Return made up to 15/07/03; full list of members (7 pages)
22 July 2003	Return made up to 15/07/03; full list of members (7 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Ad 10/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: highstone company formations LIMITED highstone house 165 high stret barnet hertfordshire EN5 5SU (1 page)
23 September 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Ad 10/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: highstone company formations LIMITED highstone house 165 high stret barnet hertfordshire EN5 5SU (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
15 July 2002	Incorporation (13 pages)
15 July 2002	Incorporation (13 pages)