Company number 04043124
Status Active
Incorporation Date 28 July 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address EPWORTH HOUSE, STUART STREET, DERBY, DERBYSHIRE, DE1 2EQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Mark Terry as a director on 11 January 2017; Appointment of Mr Mark Terry as a director on 1 August 2015; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of METHODIST HOMES are www.methodist.co.uk, and www.methodist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Methodist Homes is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04043124. Methodist Homes has been working since 28 July 2000.
The present status of the company is Active. The registered address of Methodist Homes is Epworth House Stuart Street Derby Derbyshire De1 2eq. . TERRY, Mark is a Secretary of the company. AILLES, Ian Simon is a Director of the company. APLIN, Deborah Ann is a Director of the company. COCKER, Hilary Margaret is a Director of the company. COZENS CBE, Andrew Geoffrey is a Director of the company. GNANAPRAGASAM, Balachandren Muthuvaloe is a Director of the company. HALL, David, Dr is a Director of the company. JACKSON, Vanella is a Director of the company. MANN, Norman John is a Director of the company. MASON, Andrew Paul is a Director of the company. REILLY, James Anthony is a Director of the company. SMITH, Graham is a Director of the company. THAKRAR, Vijay is a Director of the company. Secretary BAGG, Adrian has been resigned. Secretary DAVIES, Roger John has been resigned. Secretary DAVIES, Roger John has been resigned. Secretary FRASER, Stephen John has been resigned. Secretary HAYWARD, David James has been resigned. Secretary MILNER, Paul John has been resigned. Director BALRAJ, Diaman has been resigned. Director BAMFORD, Michael John has been resigned. Director BAMFORD, Michael John has been resigned. Director BEARD, Stephen Richard has been resigned. Director BLAKEY, John William Wesley, Revd has been resigned. Director BOGGIS, Peter Martin has been resigned. Director COLDWELL, Brian Brook has been resigned. Director FORMAN, Jeanne Yvonne has been resigned. Director FRASER, Stephen John has been resigned. Director GIBSON, Anne Elizabeth, Rev has been resigned. Director GIBSON, Anne Elizabeth, Revd has been resigned. Director HALL, David, Dr has been resigned. Director HEYES, Mary has been resigned. Director HOBBS, David John has been resigned. Director HOLLAND, David Micheal has been resigned. Director HOLMANS, Stephanie Kathleen has been resigned. Director HOWDLE, Susan Ruth has been resigned. Director JACKSON, Marjorie Edith has been resigned. Director JOHNSON, Malcolm Lewis, Professor has been resigned. Director JOHNSON, Malcolm Lewis, Professor has been resigned. Director KEEN, Barbara has been resigned. Director KINGSBURY, Joy has been resigned. Director LAW-KWANG, Elise Esther has been resigned. Director LINDSAY, David has been resigned. Director MANN, Norman John has been resigned. Director MORGAN, Shelagh has been resigned. Director MORTLOCK, Peter Barclay, Rev has been resigned. Director NWOKOLO, Nwabueze has been resigned. Director PALEY, Christine has been resigned. Director RAJARATNAM, Noel Jeyarajah has been resigned. Director RIPPINGALE, Joan has been resigned. Director ROBINSON, Andrew Neil has been resigned. Director SALSBURY, Keith Robert has been resigned. Director SALSBURY, Keith Robert has been resigned. Director SEECK, Dorothy Margaret has been resigned. Director SHKURKA, Dianne Louise has been resigned. Director SIMPSON, Moira has been resigned. Director SKINNER, John has been resigned. Director STEPHENS, Linda has been resigned. Director SUMMERS, Joyce Alice has been resigned. Director TERRY, Mark has been resigned. Director VICARY SMITH, Peter David has been resigned. Director WALTON, Timothy has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
BAGG, Adrian
Resigned: 03 August 2015
Appointed Date: 19 June 2015
Director
BALRAJ, Diaman
Resigned: 09 June 2011
Appointed Date: 14 July 2010
85 years old
Director
HALL, David, Dr
Resigned: 24 July 2012
Appointed Date: 09 June 2011
84 years old
Director
HEYES, Mary
Resigned: 19 May 2005
Appointed Date: 10 September 2003
114 years old
Director
HOBBS, David John
Resigned: 27 February 2015
Appointed Date: 30 July 2012
78 years old
Director
KEEN, Barbara
Resigned: 23 June 2009
Appointed Date: 06 September 2006
84 years old
Director
KINGSBURY, Joy
Resigned: 20 January 2015
Appointed Date: 28 November 2014
65 years old
Director
LINDSAY, David
Resigned: 12 September 2001
Appointed Date: 06 December 2000
92 years old
Director
MANN, Norman John
Resigned: 07 September 2005
Appointed Date: 06 December 2000
83 years old
Director
MORGAN, Shelagh
Resigned: 09 July 2015
Appointed Date: 30 July 2012
72 years old
Director
NWOKOLO, Nwabueze
Resigned: 14 July 2010
Appointed Date: 08 September 2004
70 years old
Director
PALEY, Christine
Resigned: 14 August 2014
Appointed Date: 12 April 2011
72 years old
Director
RIPPINGALE, Joan
Resigned: 09 July 2015
Appointed Date: 14 July 2010
92 years old
Director
SIMPSON, Moira
Resigned: 14 July 2016
Appointed Date: 14 July 2010
82 years old
Director
SKINNER, John
Resigned: 11 July 2007
Appointed Date: 07 September 2005
91 years old
Director
STEPHENS, Linda
Resigned: 10 August 2006
Appointed Date: 08 September 2004
71 years old
Director
TERRY, Mark
Resigned: 11 January 2017
Appointed Date: 01 August 2015
62 years old
Director
WALTON, Timothy
Resigned: 23 February 2009
Appointed Date: 01 July 2008
74 years old
METHODIST HOMES Events
10 April 2015
Charge code 0404 3124 0075
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aigburth 21 manor road oadby t/no.LT334091; alexandra house…
11 December 2013
Charge code 0404 3124 0074
Delivered: 20 December 2013
Status: Satisfied
on 18 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Dover court 12 marine parade harwich essex t/no EX663831…
23 November 2012
Legal charge
Delivered: 29 November 2012
Status: Satisfied
on 18 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Aigburth, 21 manor road, leicester t/no LT334091 by way of…
23 November 2012
Legal charge
Delivered: 29 November 2012
Status: Satisfied
on 18 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Dovercourt, 12 marine parade, harwich, essex t/no EX663831…
23 November 2012
Legal charge
Delivered: 29 November 2012
Status: Satisfied
on 18 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Avonleigh gardens, clyde street, oldham t/no's MAN83588…
23 November 2012
Legal charge
Delivered: 29 November 2012
Status: Satisfied
on 18 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Stratton house, 16 park lane, bath t/no ST197526. By way of…
6 June 2012
Fixed charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The real property being claybourne residential house…
26 March 2012
Fixed charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The paganell grange nursing home westbury lane newport…
16 March 2012
Fixed charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Abbey park humber road coventry t/no WM866688 and to any…
22 December 2011
Fixed charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fitzwarren house kingsdown swindon t/no WT217560 land on…
19 October 2011
Fixed charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sandygate care home wath upon dearne rotherham t/no…
30 September 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a arden valley christian…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a 3 garnet road willesden…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a chapel fields main street…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a gledhow christian nursing…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a hillside nursing home…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a lauriston christian…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a swallow wood christian…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a the willows christian…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a woodlands christian…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a warde aldam nursing home…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a st raphael’s christian…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a st basils nursing home…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 13 August 2014
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a st andrews lodge nursing…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied
on 18 April 2015
Persons entitled: Psx Propco Limited
Description: L/H land demised by the lease k/a the land and buildings to…
18 August 2011
Fixed charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Willow croft nottingham road spondon derby t/n DY427103…
12 July 2010
Supplemental deed
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goodwill of the business at the l/h property k/a…
12 July 2010
Legal charge
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a allesley hall allesley hal drive allesley…
5 July 2010
Supplemental deed
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goodwill of the business from time to time at the f/h…
5 July 2010
Legal charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pennystone court, handsworth road…
18 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a briar hill house, 51 atlee crescent…
18 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ty gwyn nursing home, 21-23 stanwell road…
18 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a berwick grange, 14 wetherby road…
18 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a moorland house, station road, hathersage…
18 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a hafan-y-wau, waun fawr, aberystwyth t/no…
18 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rushden nursing home, melloway road…
18 November 2009
Legal mortgage
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H ryelands place, 15 and 17 beddington gardens…
26 January 2009
Legal mortgage
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known kingfisher house, 171 yardley…
18 December 2008
Legal mortgage
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H stones place skellingthorpe road lincoln t/no LL200122;…
1 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Milton Keynes Primary Care Trust
Description: F/H property k/a westbury house westbury lane newport…
24 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Satisfied
on 18 April 2015
Persons entitled: Aib Group P.L.C
Description: Claybourne turnhurst road stoke on trent staffordshire t/n…
24 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H langholme arwenack manor cornwall t/n CL172051. By way…
24 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 13 drakes avenue, exmouth, devonshire…
24 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a maple leaf house, kirk close, ripley…
24 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a greenways hawthorn road aldwick bognor…
12 January 2006
Deed of charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Wolverhampton City Council
Description: F/H moathouse lane wednesfield wolverhampton west midlands…
12 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the martins, the vinefields, bury st…
12 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a connell court 20 and 22 weld road birkdale…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h land at collington lane east bexhill t/n's SX120739…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Satisfied
on 18 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as cromwell house cecil road norwich…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as cedar lawn welcombe road…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as starr hills and starr hills lodge…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as fulwood park 19 fulwood road…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as glen rosa grove road ilkley west…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Satisfied
on 18 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as the nursing home netherpool road…
23 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as rochwood tan-y-bryn road colwyn…
23 August 2004
Legal mortgage
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Properties situate and being land lying to the north of…
30 March 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Coventry Primary Care Trust
Description: Premises at beake avenue coventry.
16 December 2002
Rent deposit deed
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Nhp Securities No.12 Limited
Description: The rents.
16 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Nhp Securities No.12 Limited
Description: The l/h property k/a brockworth house nursing home mill…
16 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Nhp Securities No.3 Limited
Description: The l/h property k/a hartcliffe nursing home murford avenue…
11 December 2002
Rent deposit deed
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Nhp Securities No. 3 Limited
Description: The deposit the interest the deposit account the deposit…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as morel court raisdale road…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a stratton house 16 park lane bath BA1…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a epworth grange 1 chirmside street off…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a alexandra house marine parade…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a cliff dene 11 marine parade tankerton…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a gerston west road bowdon greater…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a priceholme givendale road scarborough…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a queenswood cliffgrove avenue chilwell…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a epworth house stuart street derby DE1…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a norwood 14 park road ipswich suffolk…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a harwood court dudley lane cramlington…
10 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a engleberg ash hill compton…
10 May 2002
Charge over deposits
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…