EILDON CARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6DS

Company number SC443656
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address BRAID HOUSE, 43 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH10 6DS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Belleville Lodge Nursing Home 5 Blacket Avenue Edinburgh Midlothian EH9 1RT to Braid House 43 Braid Avenue Edinburgh Midlothian EH10 6DS on 10 May 2016. The most likely internet sites of EILDON CARE LIMITED are www.eildoncare.co.uk, and www.eildon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 9.3 miles; to Aberdour Rail Station is 9.8 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eildon Care Limited is a Private Limited Company. The company registration number is SC443656. Eildon Care Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Eildon Care Limited is Braid House 43 Braid Avenue Edinburgh Midlothian Scotland Eh10 6ds. . WHITLAW WELLS is a Secretary of the company. HUME, Andrew Richard is a Director of the company. HUNGERFORD, Richard Anthony Alexander is a Director of the company. PRATT, John Frank Stamford is a Director of the company. Secretary HUME, Elizabeth Anne has been resigned. Director HEMMINGS, Stephen David has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WHITLAW WELLS
Appointed Date: 30 May 2014

Director
HUME, Andrew Richard
Appointed Date: 26 March 2013
59 years old

Director
HUNGERFORD, Richard Anthony Alexander
Appointed Date: 26 November 2013
84 years old

Director
PRATT, John Frank Stamford
Appointed Date: 26 November 2013
69 years old

Resigned Directors

Secretary
HUME, Elizabeth Anne
Resigned: 30 May 2014
Appointed Date: 26 November 2013

Director
HEMMINGS, Stephen David
Resigned: 26 February 2013
Appointed Date: 26 February 2013
69 years old

Persons With Significant Control

Mr Andrew Richard Hume
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EILDON CARE LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registered office address changed from C/O Belleville Lodge Nursing Home 5 Blacket Avenue Edinburgh Midlothian EH9 1RT to Braid House 43 Braid Avenue Edinburgh Midlothian EH10 6DS on 10 May 2016
10 May 2016
Director's details changed for Andrew Richard Hume on 2 May 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

...
... and 15 more events
01 Aug 2013
Registered office address changed from 5 Blacket Avenue Edinburgh EH5 1RT Scotland on 1 August 2013
13 May 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
26 Mar 2013
Appointment of Mr Andrew Hume as a director
26 Feb 2013
Termination of appointment of Stephen Hemmings as a director
26 Feb 2013
Incorporation

EILDON CARE LIMITED Charges

16 September 2013
Charge code SC44 3656 0002
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 23 eildon street edinburgh. Notification of addition to or…
4 September 2013
Charge code SC44 3656 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…