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EVENTIDE HOMES LIMITED

Learn more about EVENTIDE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GENERAL CHARITIES OFFICE, OLD BABLAKE, HILL STREET, COVENTRY, CV1 4AN

EVENTIDE HOMES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00349309
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID MASON
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
Form type: TM01
Date: 2016.04.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.16
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR APPOINTED MRS VIVIEN KERSHAW
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR MAVIS WEITZEL
Form type: TM01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR HILDA MACLACHLAN
Form type: TM01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.07
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS WEITZEL / 31/12/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP THOMSON / 31/12/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE SMITH / 31/12/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA MARY MACLACHLAN / 31/12/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARRIS / 31/12/2009
Form type: CH01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363a
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363a
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363a
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
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ANNUAL RETURN MADE UP TO 30/06/03
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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ANNUAL RETURN MADE UP TO 30/06/00
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
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ANNUAL RETURN MADE UP TO 30/06/99
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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ANNUAL RETURN MADE UP TO 30/06/98
Form type: 363s
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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ANNUAL RETURN MADE UP TO 30/06/97
Form type: 363s
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.09
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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ANNUAL RETURN MADE UP TO 30/06/96
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04

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Company directors and board members:

VICTORIA ANN TOSH (current)
Secretary, 2001.02.01
46 LANCING ROAD BULKINGTON , BEDWORTH
CV12 9QU, WARWICKSHIRE
EDWARD JOHN CURTIS (current)
Director, RETIRED, 1999.06.08
24 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
DAVID JOHN EVANS (current)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.09.13
35 MOUNTBATTEN AVENUE , KENILWORTH
CV8 2PY, WARWICKSHIRE
MICHAEL JOHN HARRIS (current)
Director, RETIRED LECTURER, 1991.09.13
43 STONELEIGH AVENUE , COVENTRY
CV5 6DA, WEST MIDLANDS
VIVIEN KERSHAW (current)
Director, RETIRED, 2012.12.04
38 WOODLAND AVENUE , COVENTRY
CV5 6DB
ENGLAND
DAVID MASON (current)
Director, RETIRED, 2016.03.15
GENERAL CHARITIES OFFICE HILL STREET , COVENTRY
CV1 4AN
ENGLAND
RICHARD GEORGE SMITH (current)
Director, RETIRED CHARTERED SURVEYOR, 1992.06.30
63 HIGHLAND ROAD , KENILWORTH
CV8 2EU, WARWICKSHIRE
ANN BRENDA YOUNG (resigned)
Secretary, 1991.09.13 - 2001.01.31
10 WORCESTER CLOSE ALLESLEY , COVENTRY
CV5 9FZ, WEST MIDLANDS
WILLIAM HENRY DAVIDSON JENSON (resigned)
Director, RETIRED SOLICITOR, 1991.09.13 - 1995.07.30
21 GIBBET HILL ROAD , COVENTRY
CV4 7AJ
HILDA MARY MACLACHLAN (resigned)
Director, HOUSEWIFE, 1991.09.13 - 2011.10.31
24 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6HZ, WEST MIDLANDS
DAVID GUNN SCOTT (resigned)
Director, INDEPENDENT MEDICAL ADVISOR, 1991.09.13 - 1996.12.04
6 AMBASSADOR COURT KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JF, WARWICKSHIRE
WILLIAM PHILIP THOMSON (resigned)
Director, RETIRED, 1999.06.08 - 2016.02.29
514 BEAKE AVENUE HOLBROOKS , COVENTRY
CV6 2HS, WEST MIDLANDS
ROGER GRAHAM TRICKER (resigned)
Director, RETIRED, 1991.09.13 - 1991.12.03
HOLLYBUSH COTTAGE SANDGATE CRESCENT , COVENTRY
CV2 5LE, WEST MIDLANDS
KENNETH BRYAN TURNER (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 1991.09.13 - 1998.05.09
26 BELVEDERE ROAD , COVENTRY
CV5 6PG, WEST MIDLANDS
MAVIS WEITZEL (resigned)
Director, HOUSEWIFE, 1991.09.13 - 2012.03.27
28 STYVECHALE AVENUE , COVENTRY
CV5 6DX, WEST MIDLANDS
Date 2016.12.31 2015.12.31
Fixed Assets £ 636 + 1.76 % £ 625
Current Assets £ 130 + 68.83 % £ 77
Shareholder Funds £ 735 + 7.46 % £ 684
Net Assets Liabilities Including Pension Asset Liability £ 735 + 7.46 % £ 684
Total Assets Less Current Liabilities £ 735 + 7.46 % £ 684
Net Current Assets Liabilities £ 99 + 67.8 % £ 59
Creditors Due Within One Year £ 32 + 60 % £ 20

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EVENTIDE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.07.29. Reload the data