Eden Hall Day Spa Limited

04334312

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, MORETON-IN-MARSH, GL56 0JQ

Incorporated 05/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

86900

Other human health activities

Officers

Mr Adrian John Pearson

director · Since 31/01/2015

GROUP MD

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Craig Winfield

director · Since 27/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Edward Henry Towry Law

director · Since 12/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Barons Eden Operating Limited

Significant control

significant-influence-or-control-as-firm

Genesis House, Cotswold Business Village, Moreton-In-Marsh, GL56 0JQ

Reg: 9121021 · Companies House · Ltd Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 24/03/2025Registered 26/03/2025

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 01/08/2023Satisfied 02/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 27/07/2023Satisfied 04/08/2023

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 27/07/2023Satisfied 02/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 02/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 02/04/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2003Registered 02/07/2003Satisfied 27/04/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2002Registered 30/03/2002Satisfied 27/04/2018