EOTHEN HOMES LIMITED
NEWCASTLE UPON TYNE


Company number 00482334
Status Active
Incorporation Date 19 May 1950
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 ELMFIELD ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4BB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 December 2015 no member list. The most likely internet sites of EOTHEN HOMES LIMITED are www.eothenhomes.co.uk, and www.eothen-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Eothen Homes Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00482334. Eothen Homes Limited has been working since 19 May 1950. The present status of the company is Active. The registered address of Eothen Homes Limited is 45 Elmfield Road Gosforth Newcastle Upon Tyne Ne3 4bb. . WILSON, Barbara is a Secretary of the company. ERNY, Maureen Janet is a Director of the company. MARSH, Louise Deborah is a Director of the company. MCILHINNEY, Alexander Lindsay is a Director of the company. MISHREKI, Sameh, Dr is a Director of the company. SHEPHERD, Andrew David, Dr is a Director of the company. THOMSON, Ian David is a Director of the company. Secretary HARDY, Christine Hilda has been resigned. Secretary STUART, Frank David has been resigned. Secretary WALTON, Keith has been resigned. Director BRADLEY, Alan William has been resigned. Director HODGSON, Christine Mary has been resigned. Director HOLMES, Frederick Joseph has been resigned. Director KIDBY, Cecil Edward has been resigned. Director LINWELL, Raymond Edward has been resigned. Director MENZIES, John Henry Bosley has been resigned. Director MILLER, Audrey Eileen has been resigned. Director URWIN, Michael John has been resigned. Director VARDY, David has been resigned. Director WILLIAMS, Kenneth Robert has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WILSON, Barbara
Appointed Date: 09 April 2015
Director
ERNY, Maureen Janet
Appointed Date: 04 July 2007
67 years old
Director
MARSH, Louise Deborah
Appointed Date: 10 July 2010
65 years old
Director
MCILHINNEY, Alexander Lindsay
Appointed Date: 03 August 1996
78 years old
Director
MISHREKI, Sameh, Dr
Appointed Date: 25 June 2012
73 years old
Director
SHEPHERD, Andrew David, Dr

77 years old
Director
THOMSON, Ian David
Appointed Date: 13 November 2004
72 years old

Resigned Directors

Secretary
HARDY, Christine Hilda
Resigned: 09 April 2015
Appointed Date: 26 February 2001
Secretary
STUART, Frank David
Resigned: 31 August 1998
Secretary
WALTON, Keith
Resigned: 23 February 2001
Appointed Date: 30 January 1999
Director
BRADLEY, Alan William
Resigned: 07 July 2003
95 years old
Director
HODGSON, Christine Mary
Resigned: 10 July 2010
Appointed Date: 11 July 1998
67 years old
Director
HOLMES, Frederick Joseph
Resigned: 25 June 2012
86 years old
Director
KIDBY, Cecil Edward
Resigned: 27 June 1992
85 years old
Director
LINWELL, Raymond Edward
Resigned: 27 June 1992
125 years old
Director
MENZIES, John Henry Bosley
Resigned: 01 July 2008
Appointed Date: 13 November 2004
80 years old
Director
MILLER, Audrey Eileen
Resigned: 10 April 1997
114 years old
Director
URWIN, Michael John
Resigned: 24 January 1994
82 years old
Director
VARDY, David
Resigned: 25 March 1996
80 years old
Director
WILLIAMS, Kenneth Robert
Resigned: 03 August 1996
95 years old

Persons With Significant Control

Mrs Jenny Margaret Hearl
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

EOTHEN HOMES LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Jul 2016
Full accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 6 December 2015 no member list
02 Dec 2015
Full accounts made up to 31 March 2015
26 May 2015
Registration of charge 004823340008, created on 22 May 2015
...
... and 122 more events
21 Oct 1987
Annual return made up to 22/09/87
21 Oct 1987
Director resigned
23 Jul 1987
Particulars of mortgage/charge
19 Nov 1986
Accounts made up to 31 March 1986
19 Nov 1986
Annual return made up to 10/11/86

EOTHEN HOMES LIMITED Charges

22 May 2015
Charge code 0048 2334 0009
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0048 2334 0008
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as (1) dorset house, station…
7 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 29 January 2014
Persons entitled: Barclays Bank PLC
Description: 31 worcester road sutton surrey.
21 July 1987
Legal charge
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property with dwellinghouse thereon known as…
12 September 1985
Legal mortgage
Delivered: 18 September 1985
Status: Satisfied on 3 March 1991
Persons entitled: National Westminster Bank PLC
Description: 31, worcester road, sutton, surrey. T/n sy 329281 the…
24 July 1984
Standard security registered in scotland on 24.7/84.
Delivered: 31 July 1984
Status: Satisfied on 29 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All & whole that area or piece of ground extending to fifty…
19 October 1983
Legal charge
Delivered: 21 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H market garden silt, back park view whitley bay tyne &…
3 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied on 29 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H 4 princes avenue, gosforth, newcastle on tyne, tyne &…
5 September 1980
Mortgage
Delivered: 9 September 1980
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: 4 princes avenue gosforth newcastle-upon-tyne, tyne & wear…

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