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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Jarvis, David Graham
    Pharmacist born in March 1966
    Individual (21 offsprings)
    Officer
    2017-03-15 ~ 2024-08-07
    OF - Director → CIF 0
    Mr David Graham Jarvis
    Born in March 1966
    Individual (21 offsprings)
    Person with significant control
    2017-03-15 ~ 2024-08-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Arden, Marisa Jane
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Miss Marisa Jane Arden
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2017-08-02 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Kevin Alan
    Pharmacist born in September 1958
    Individual (28 offsprings)
    Officer
    2017-03-15 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    ARDEN HEALTHCARE GROUP LIMITED
    15579004
    9, Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDENHILL HEALTHCARE LIMITED

Period: 2017-03-15 ~ now
Company number: 10671199
Registered name
EDENHILL HEALTHCARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-08-31
1,169,202 GBP2023-08-31
Debtors
3,677 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
618 GBP2024-08-31
9,021 GBP2023-08-31
Current Assets
4,295 GBP2024-08-31
9,021 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,295 GBP2024-08-31
-958,838 GBP2023-08-31
Net Current Assets/Liabilities
1,000 GBP2024-08-31
-949,817 GBP2023-08-31
Total Assets Less Current Liabilities
1,000 GBP2024-08-31
219,385 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-08-31
Net Assets/Liabilities
1,000 GBP2024-08-31
5,539 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
0 GBP2024-08-31
4,539 GBP2023-08-31
Equity
1,000 GBP2024-08-31
5,539 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
0 GBP2024-08-31
1,169,202 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3,677 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
58,867 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-08-31
1,560 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
405,124 GBP2023-08-31
Other Taxation & Social Security Payable
Current
460 GBP2024-08-31
500 GBP2023-08-31
Other Creditors
Current
1,035 GBP2024-08-31
492,787 GBP2023-08-31
Creditors
Current
3,295 GBP2024-08-31
958,838 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-08-31
213,846 GBP2023-08-31

Related profiles found in government register
  • EDENHILL HEALTHCARE LIMITED
    Info
    Registered number 10671199
    9 Dewhurst Terrace, Sunniside, Newcastle Upon Tyne NE16 5LP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • EDENHILL HEALTHCARE LIMITED
    S
    Registered number 10671199
    9, Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, Tyne And Wear, England, NE16 5LP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNNISIDE HEALTHCARE LIMITED
    - now 07593597
    M.R. CROWDER LTD
    - 2018-10-03 07593597
    9 Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.