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EOTHEN HOMES LIMITED

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

Company details

45 ELMFIELD ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4BB

EOTHEN HOMES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00482334
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.19
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.23
BARCLAYS BANK PLC
- Outstanding on 2015.05.26
BARCLAYS BANK PLC
- Outstanding on 2015.05.26

List of company documents:

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06/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004823340009
Form type: MR01
Date: 2015.05.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004823340008
Form type: MR01
Date: 2015.05.26
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE HARDY
Form type: TM02
Date: 2015.04.27
£2.95
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SECRETARY APPOINTED MRS BARBARA WILSON
Form type: AP03
Date: 2015.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HILDA HARDY / 01/03/2015
Form type: CH03
Date: 2015.04.09
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06/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THOMSON / 15/10/2014
Form type: CH01
Date: 2014.12.23
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O EOTHEN HOMES LTD, 2A LAMBTON ROAD, NEWCASTLE UPON TYNE, NE2 4RX, ENGLAND
Form type: AD02
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAVID SHEPHERD / 15/10/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LINDSAY MCILHINNEY / 15/10/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR SAMEH MISHREKI / 15/10/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN JANET ERNY / 15/10/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DEBORAH MARSH / 15/10/2014
Form type: CH01
Date: 2014.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HILDA HARDY / 15/10/2014
Form type: CH03
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.29
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06/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
£2.95
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06/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR SAMEH MISHREKI / 17/12/2012
Form type: CH01
Date: 2012.12.18
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SAIL ADDRESS CHANGED FROM:, C/O EOTHEN HOMES LTD, 6 LAMBTON ROAD, NEWCASTLE UPON TYNE, NE2 4RX, ENGLAND
Form type: AD02
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAVID SHEPHERD / 17/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THOMSON / 17/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DEBORAH MARSH / 17/12/2012
Form type: CH01
Date: 2012.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LINDSAY MCILHINNEY / 17/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN JANET ERNY / 17/12/2012
Form type: CH01
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HILDA HARDY / 17/12/2012
Form type: CH03
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED DR SAMEH MISHREKI
Form type: AP01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOLMES
Form type: TM01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.11
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06/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LINDSAY MCILHINNEY / 15/12/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THOMSON / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAVID SHEPHERD / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DEBORAH MARSH / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOSEPH HOLMES / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN JANET ERNY / 15/12/2011
Form type: CH01
Date: 2011.12.15
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HILDA HARDY / 15/12/2011
Form type: CH03
Date: 2011.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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06/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MS LOUISE DEBORAH MARSH
Form type: AP01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON
Form type: TM01
Date: 2010.07.12
£2.95
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ADOPT ARTICLES 10/05/2010
Form type: RES01
Date: 2010.05.25
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06/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LINDSAY MCILHINNEY / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOSEPH HOLMES / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JANET ERNY / 08/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THOMSON / 08/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY HODGSON / 08/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
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ANNUAL RETURN MADE UP TO 06/12/08
Form type: 363a
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 06/12/2008
Form type: 288c
Date: 2008.12.08

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Company directors and board members:

BARBARA WILSON (current)
Secretary, 2015.04.09
45 ELMFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BB
MAUREEN JANET ERNY (current)
Director, MANAGEMENT CONSULTANT, 2007.07.04
1 OSBORNE ROAD , NEWCASTLE UPON TYNE
NE2 2AA
ENGLAND
LOUISE DEBORAH MARSH (current)
Director, CHIEF EXECUTIVE, 2010.07.10
1 OSBORNE ROAD , NEWCASTLE UPON TYNE
NE2 2AA
ENGLAND
ALEXANDER LINDSAY MCILHINNEY (current)
Director, RETIRED TAX DIRECTOR, 1996.08.03
1 OSBORNE ROAD , NEWCASTLE UPON TYNE
NE2 2AA
ENGLAND
SAMEH MISHREKI (current)
Director, RETIRED GENERAL PRACTIONER, 2012.06.25
1 OSBORNE ROAD , NEWCASTLE UPON TYNE
NE2 2AA
ENGLAND
ANDREW DAVID SHEPHERD (current)
Director, RETIRED GENERAL MEDICAL PRACTITIONER, 1991.12.11
1 OSBORNE ROAD , NEWCASTLE UPON TYNE
NE2 2AA
ENGLAND
IAN DAVID THOMSON (current)
Director, RETIRED DIRECTOR OF TOWN PLANNING, 2004.11.13
1 OSBORNE ROAD , NEWCASTLE UPON TYNE
NE2 2AA
ENGLAND
CHRISTINE HILDA HARDY (resigned)
Secretary, 2001.02.26 - 2015.04.09
1 OSBORNE ROAD , NEWCASTLE UPON TYNE
NE2 2AA
ENGLAND
FRANK DAVID STUART (resigned)
Secretary, 1991.12.11 - 1998.08.31
23 DENESIDE AVENUE LOW FELL , GATESHEAD
NE9 6AD, TYNE & WEAR
KEITH WALTON (resigned)
Secretary, 1999.01.30 - 2001.02.23
67 RICHMOND DRIVE CHESTERS WOOD , WOODSTONE VILLAGE
DH4 6TX, COUNTY DURHAM
ALAN WILLIAM BRADLEY (resigned)
Director, RETIRED, 1991.12.11 - 2003.07.07
INVERLEITH,7 MIROSA DRIVE , MALDON
CM9 5NB, ESSEX
CHRISTINE MARY HODGSON (resigned)
Director, DISTRICT NURSING SISTER, 1998.07.11 - 2010.07.10
20 BEACH ROAD , NORTH SHIELDS
NE30 2NS, TYNE & WEAR
FREDERICK JOSEPH HOLMES (resigned)
Director, RETIRED CONSULTANT SURGEON, 1991.12.11 - 2012.06.25
6 LAMBTON ROAD , NEWCASTLE UPON TYNE
NE2 4RX
CECIL EDWARD KIDBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.11 - 1992.06.27
76 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DH, KENT
RAYMOND EDWARD LINWELL (resigned)
Director, RETIRED, 1991.12.11 - 1992.06.27
17 GREENFIELD AVENUE , NORTHAMPTON
NN3 2AA, NORTHAMPTONSHIRE
JOHN HENRY BOSLEY MENZIES (resigned)
Director, MINISTER OF RELIGION, 2004.11.13 - 2008.07.01
143 CULVER GROVE , STANMORE
HA7 2NP, MIDDLESEX
AUDREY EILEEN MILLER (resigned)
Director, RETIRED, 1991.12.11 - 1997.04.10
BRAMBLE LODGE SLADES LANE GALLEYWOOD , CHELMSFORD
CM2 8RW, ESSEX
MICHAEL JOHN URWIN (resigned)
Director, DEVELOPMENT OFFICER, 1991.12.11 - 1994.01.24
17 ROWAN DRIVE , LUTTERWORTH
LE17 4SP, LEICESTERSHIRE
DAVID VARDY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.11 - 1996.03.25
SOUTHDOWNS FAIRFIELD MANOR , SEDGEFIELD
TS21 3NR
KENNETH ROBERT WILLIAMS (resigned)
Director, RETIRED, 1991.12.11 - 1996.08.03
2 RIVERHEAD DRIVE , SUTTON
SM2 6EF, SURREY

Companies near to EOTHEN HOMES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EOTHEN 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: 2016.05.11. Reload the data