Company NameEothen Homes Limited
Company StatusActive
Company Number00482334
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 May 1950(71 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameDr Andrew David Shepherd
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleRetired General Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Director NameMr Alexander Lindsay McIlhinney
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1996(46 years, 2 months after company formation)
Appointment Duration24 years, 12 months
RoleRetired Tax Director
Country of ResidenceEngland
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Director NameMr Ian David Thomson
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2004(54 years, 6 months after company formation)
Appointment Duration16 years, 8 months
RoleRetired Director Of Town Planning
Country of ResidenceUnited Kingdom
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Director NameMs Maureen Janet Erny
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2007(57 years, 2 months after company formation)
Appointment Duration14 years
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Director NameMs Louise Deborah Marsh
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2010(60 years, 2 months after company formation)
Appointment Duration11 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Director NameDr Sameh Mishreki
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(62 years, 1 month after company formation)
Appointment Duration9 years, 1 month
RoleRetired General Practioner
Country of ResidenceUnited Kingdom
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Secretary NameMrs Barbara Wilson
StatusCurrent
Appointed09 April 2015(64 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Director NameDr Alexander Van Den Bos
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2018(68 years, 2 months after company formation)
Appointment Duration3 years
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Director NameProf Alan Thomas
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2019(69 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleProfessor Of Old Age Psychiatry
Country of ResidenceUnited Kingdom
Correspondence Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
Director NameAlan William Bradley
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 07 July 2003)
RoleRetired
Correspondence AddressInverleith,7 Mirosa Drive
Maldon
Essex
CM9 5NB
Director NameMr Frederick Joseph Holmes
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration20 years, 6 months (resigned 25 June 2012)
RoleRetired Consultant Surgeon
Country of ResidenceEngland
Correspondence Address6 Lambton Road
Newcastle Upon Tyne
NE2 4RX
Director NameCecil Edward Kidby
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 June 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address76 Farmcombe Road
Tunbridge Wells
Kent
TN2 5DH
Director NameRaymond Edward Linwell
Date of BirthDecember 1901 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 June 1992)
RoleRetired
Correspondence Address17 Greenfield Avenue
Northampton
Northamptonshire
NN3 2AA
Director NameAudrey Eileen Miller
Date of BirthNovember 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 10 April 1997)
RoleRetired
Correspondence AddressBramble Lodge Slades Lane
Galleywood
Chelmsford
Essex
CM2 8RW
Director NameMichael John Urwin
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 January 1994)
RoleDevelopment Officer
Correspondence Address17 Rowan Drive
Lutterworth
Leicestershire
LE17 4SP
Director NameDavid Vardy
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 March 1996)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence AddressSouthdowns
Fairfield Manor
Sedgefield
TS21 3NR
Director NameKenneth Robert Williams
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 August 1996)
RoleRetired
Correspondence Address2 Riverhead Drive
Sutton
Surrey
SM2 6EF
Secretary NameFrank David Stuart
NationalityBritish
StatusResigned
Appointed11 December 1991(41 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address23 Deneside Avenue
Low Fell
Gateshead
Tyne & Wear
NE9 6AD
Director NameMrs Christine Mary Hodgson
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1998(48 years, 2 months after company formation)
Appointment Duration12 years (resigned 10 July 2010)
RoleDistrict Nursing Sister
Country of ResidenceEngland
Correspondence Address20 Beach Road
North Shields
Tyne & Wear
NE30 2NS
Secretary NameKeith Walton
NationalityBritish
StatusResigned
Appointed30 January 1999(48 years, 8 months after company formation)
Appointment Duration2 years (resigned 23 February 2001)
RoleCompany Director
Correspondence Address67 Richmond Drive
Chesters Wood
Woodstone Village
County Durham
DH4 6TX
Secretary NameMrs Christine Hilda Hardy
NationalityBritish
StatusResigned
Appointed26 February 2001(50 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 09 April 2015)
RoleCompany Director
Correspondence Address1 Osborne Road
Newcastle Upon Tyne
NE2 2AA
Director NameJohn Henry Bosley Menzies
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2004(54 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2008)
RoleMinister Of Religion
Correspondence Address143 Culver Grove
Stanmore
Middlesex
HA7 2NP

Contact

Websiteeothenhomes.org.uk
Telephone0191 2819100
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address15 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington

Financials

Year2014
Turnover£3,164,405
Net Worth£7,918,323
Cash£1,512,972
Current Liabilities£350,700

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 November 2020 (7 months, 4 weeks ago)
Next Return Due14 December 2021 (4 months, 2 weeks from now)

Charges

22 May 2015Delivered on: 26 May 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
22 May 2015Delivered on: 26 May 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The freehold property known as (1) dorset house, station road, wallsend NE28 8EN comprised in title number TY518224; and (2) 31 worcester road, sutton SM2 6PT comprised in title number SY329281.
Outstanding
21 July 1987Delivered on: 23 July 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property with dwellinghouse thereon known as threeplands, 45 elmfield road, gosforth, newcastle upon tyne.
Outstanding
19 October 1983Delivered on: 21 October 1983
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H market garden silt, back park view whitley bay tyne & wear.
Outstanding
7 March 1991Delivered on: 28 March 1991
Satisfied on: 29 January 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 worcester road sutton surrey.
Fully Satisfied
12 September 1985Delivered on: 18 September 1985
Satisfied on: 3 March 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31, worcester road, sutton, surrey. T/n sy 329281 the proceeds of sale there fund. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
24 July 1984Delivered on: 31 July 1984
Satisfied on: 29 January 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security registered in scotland on 24.7/84.
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All & whole that area or piece of ground extending to fifty nine decimal or 1/100 parts of a hectare or thereby together with the buildings erected thereon all known as eighteen florabank road, haddington in the country of E. lothian.
Fully Satisfied
3 February 1982Delivered on: 17 February 1982
Satisfied on: 29 January 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 4 princes avenue, gosforth, newcastle on tyne, tyne & wear title no ty 3685.
Fully Satisfied
5 September 1980Delivered on: 9 September 1980
Satisfied on: 29 January 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 princes avenue gosforth newcastle-upon-tyne, tyne & wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 February 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 August 2020Full accounts made up to 31 March 2020 (27 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 November 2019Appointment of Professor Alan Thomas as a director on 12 November 2019 (2 pages)
23 August 2019Full accounts made up to 31 March 2019 (27 pages)
7 August 2019Director's details changed for Mr Ian David Thomson on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Dr Alexander Van Den Bos on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Mr Ian David Thomson on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Dr Andrew David Shepherd on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Dr Sameh Mishreki on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Dr Sameh Mishreki on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Mr Alexander Lindsay Mcilhinney on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Mr Alexander Lindsay Mcilhinney on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Ms Louise Deborah Marsh on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Ms Louise Deborah Marsh on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Ms Maureen Janet Erny on 1 August 2019 (2 pages)
6 August 2019Director's details changed for Ms Maureen Janet Erny on 1 August 2019 (2 pages)
4 December 2018Register inspection address has been changed from 1 Osborne Road Newcastle upon Tyne NE2 2AA England to 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ (1 page)
3 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 December 2018Register(s) moved to registered office address 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ (1 page)
3 December 2018Director's details changed for Dr Alexander Van Den Bos on 19 October 2018 (2 pages)
25 July 2018Full accounts made up to 31 March 2018 (23 pages)
18 July 2018Appointment of Dr Alexander Van Den Bos as a director on 18 July 2018 (2 pages)
16 July 2018Registered office address changed from 45 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BB to 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 16 July 2018 (1 page)
16 April 2018Notification of a person with significant control statement (2 pages)
3 January 2018Memorandum and Articles of Association (19 pages)
3 January 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
3 January 2018Statement of company's objects (2 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 November 2017Cessation of Jenny Margaret Hearl as a person with significant control on 27 November 2017 (1 page)
27 November 2017Cessation of Jenny Margaret Hearl as a person with significant control on 27 November 2017 (1 page)
7 August 2017Full accounts made up to 31 March 2017 (22 pages)
7 August 2017Full accounts made up to 31 March 2017 (22 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
27 July 2016Full accounts made up to 31 March 2016 (21 pages)
27 July 2016Full accounts made up to 31 March 2016 (21 pages)
23 December 2015Annual return made up to 6 December 2015 no member list (8 pages)
23 December 2015Annual return made up to 6 December 2015 no member list (8 pages)
2 December 2015Full accounts made up to 31 March 2015 (20 pages)
2 December 2015Full accounts made up to 31 March 2015 (20 pages)
26 May 2015Registration of charge 004823340008, created on 22 May 2015 (11 pages)
26 May 2015Registration of charge 004823340009, created on 22 May 2015 (19 pages)
26 May 2015Registration of charge 004823340008, created on 22 May 2015 (11 pages)
26 May 2015Registration of charge 004823340009, created on 22 May 2015 (19 pages)
27 April 2015Termination of appointment of Christine Hilda Hardy as a secretary on 9 April 2015 (1 page)
27 April 2015Appointment of Mrs Barbara Wilson as a secretary on 9 April 2015 (2 pages)
27 April 2015Termination of appointment of Christine Hilda Hardy as a secretary on 9 April 2015 (1 page)
27 April 2015Appointment of Mrs Barbara Wilson as a secretary on 9 April 2015 (2 pages)
27 April 2015Termination of appointment of Christine Hilda Hardy as a secretary on 9 April 2015 (1 page)
27 April 2015Appointment of Mrs Barbara Wilson as a secretary on 9 April 2015 (2 pages)
9 April 2015Secretary's details changed for Mrs Christine Hilda Hardy on 1 March 2015 (1 page)
9 April 2015Secretary's details changed for Mrs Christine Hilda Hardy on 1 March 2015 (1 page)
9 April 2015Secretary's details changed for Mrs Christine Hilda Hardy on 1 March 2015 (1 page)
23 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
23 December 2014Register inspection address has been changed from C/O Eothen Homes Ltd 2a Lambton Road Newcastle upon Tyne NE2 4RX England to 1 Osborne Road Newcastle upon Tyne NE2 2AA (1 page)
23 December 2014Director's details changed for Mr Ian David Thomson on 15 October 2014 (2 pages)
23 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
23 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
23 December 2014Director's details changed for Mr Ian David Thomson on 15 October 2014 (2 pages)
23 December 2014Register inspection address has been changed from C/O Eothen Homes Ltd 2a Lambton Road Newcastle upon Tyne NE2 4RX England to 1 Osborne Road Newcastle upon Tyne NE2 2AA (1 page)
22 December 2014Director's details changed for Mr Alexander Lindsay Mcilhinney on 15 October 2014 (2 pages)
22 December 2014Secretary's details changed for Mrs Christine Hilda Hardy on 15 October 2014 (1 page)
22 December 2014Director's details changed for Ms Louise Deborah Marsh on 15 October 2014 (2 pages)
22 December 2014Director's details changed for Dr Andrew David Shepherd on 15 October 2014 (2 pages)
22 December 2014Director's details changed for Dr Sameh Mishreki on 15 October 2014 (2 pages)
22 December 2014Director's details changed for Ms Maureen Janet Erny on 15 October 2014 (2 pages)
22 December 2014Director's details changed for Mr Alexander Lindsay Mcilhinney on 15 October 2014 (2 pages)
22 December 2014Secretary's details changed for Mrs Christine Hilda Hardy on 15 October 2014 (1 page)
22 December 2014Director's details changed for Ms Louise Deborah Marsh on 15 October 2014 (2 pages)
22 December 2014Director's details changed for Dr Andrew David Shepherd on 15 October 2014 (2 pages)
22 December 2014Director's details changed for Dr Sameh Mishreki on 15 October 2014 (2 pages)
22 December 2014Director's details changed for Ms Maureen Janet Erny on 15 October 2014 (2 pages)
15 August 2014Full accounts made up to 31 March 2014 (22 pages)
15 August 2014Full accounts made up to 31 March 2014 (22 pages)
29 January 2014Satisfaction of charge 2 in full (4 pages)
29 January 2014Satisfaction of charge 4 in full (4 pages)
29 January 2014Satisfaction of charge 7 in full (4 pages)
29 January 2014Satisfaction of charge 1 in full (4 pages)
29 January 2014Satisfaction of charge 4 in full (4 pages)
29 January 2014Satisfaction of charge 7 in full (4 pages)
29 January 2014Satisfaction of charge 2 in full (4 pages)
29 January 2014Satisfaction of charge 1 in full (4 pages)
19 December 2013Annual return made up to 6 December 2013 no member list (9 pages)
19 December 2013Annual return made up to 6 December 2013 no member list (9 pages)
19 December 2013Annual return made up to 6 December 2013 no member list (9 pages)
13 September 2013Full accounts made up to 31 March 2013 (24 pages)
13 September 2013Full accounts made up to 31 March 2013 (24 pages)
18 December 2012Annual return made up to 6 December 2012 no member list (9 pages)
18 December 2012Director's details changed for Dr Sameh Mishreki on 17 December 2012 (2 pages)
18 December 2012Register inspection address has been changed from C/O Eothen Homes Ltd 6 Lambton Road Newcastle upon Tyne NE2 4RX England (1 page)
18 December 2012Annual return made up to 6 December 2012 no member list (9 pages)
18 December 2012Annual return made up to 6 December 2012 no member list (9 pages)
18 December 2012Director's details changed for Dr Sameh Mishreki on 17 December 2012 (2 pages)
18 December 2012Register inspection address has been changed from C/O Eothen Homes Ltd 6 Lambton Road Newcastle upon Tyne NE2 4RX England (1 page)
17 December 2012Director's details changed for Dr Andrew David Shepherd on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Mr Ian David Thomson on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Ms Louise Deborah Marsh on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Ms Maureen Janet Erny on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Mr Alexander Lindsay Mcilhinney on 17 December 2012 (2 pages)
17 December 2012Secretary's details changed for Mrs Christine Hilda Hardy on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Dr Andrew David Shepherd on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Mr Ian David Thomson on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Ms Louise Deborah Marsh on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Ms Maureen Janet Erny on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Mr Alexander Lindsay Mcilhinney on 17 December 2012 (2 pages)
17 December 2012Secretary's details changed for Mrs Christine Hilda Hardy on 17 December 2012 (2 pages)
23 July 2012Appointment of Dr Sameh Mishreki as a director (2 pages)
23 July 2012Termination of appointment of Frederick Holmes as a director (1 page)
23 July 2012Appointment of Dr Sameh Mishreki as a director (2 pages)
23 July 2012Termination of appointment of Frederick Holmes as a director (1 page)
11 July 2012Full accounts made up to 31 March 2012 (24 pages)
11 July 2012Full accounts made up to 31 March 2012 (24 pages)
16 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
16 December 2011Director's details changed for Mr Alexander Lindsay Mcilhinney on 15 December 2011 (2 pages)
16 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
16 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
16 December 2011Director's details changed for Mr Alexander Lindsay Mcilhinney on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Mr Ian David Thomson on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Dr Andrew David Shepherd on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Ms Louise Deborah Marsh on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Mr Frederick Joseph Holmes on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Ms Maureen Janet Erny on 15 December 2011 (2 pages)
15 December 2011Secretary's details changed for Christine Hilda Hardy on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Mr Ian David Thomson on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Dr Andrew David Shepherd on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Ms Louise Deborah Marsh on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Mr Frederick Joseph Holmes on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Ms Maureen Janet Erny on 15 December 2011 (2 pages)
15 December 2011Secretary's details changed for Christine Hilda Hardy on 15 December 2011 (2 pages)
18 July 2011Accounts for a medium company made up to 31 March 2011 (23 pages)
18 July 2011Accounts for a medium company made up to 31 March 2011 (23 pages)
17 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
17 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
17 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
11 August 2010Full accounts made up to 31 March 2010 (17 pages)
11 August 2010Full accounts made up to 31 March 2010 (17 pages)
13 July 2010Appointment of Ms Louise Deborah Marsh as a director (2 pages)
13 July 2010Appointment of Ms Louise Deborah Marsh as a director (2 pages)
12 July 2010Termination of appointment of Christine Hodgson as a director (1 page)
12 July 2010Termination of appointment of Christine Hodgson as a director (1 page)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
9 December 2009Annual return made up to 6 December 2009 no member list (6 pages)
9 December 2009Director's details changed for Maureen Janet Erny on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Christine Mary Hodgson on 8 December 2009 (2 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Director's details changed for Alexander Lindsay Mcilhinney on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Frederick Joseph Holmes on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Ian David Thomson on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 no member list (6 pages)
9 December 2009Director's details changed for Alexander Lindsay Mcilhinney on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Frederick Joseph Holmes on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Maureen Janet Erny on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Ian David Thomson on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Christine Mary Hodgson on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 no member list (6 pages)
9 December 2009Director's details changed for Alexander Lindsay Mcilhinney on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Frederick Joseph Holmes on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Maureen Janet Erny on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Ian David Thomson on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Christine Mary Hodgson on 8 December 2009 (2 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Register inspection address has been changed (1 page)
10 August 2009Full accounts made up to 31 March 2009 (15 pages)
10 August 2009Full accounts made up to 31 March 2009 (15 pages)
8 December 2008Annual return made up to 06/12/08 (4 pages)
8 December 2008Director's change of particulars / ian thomson / 06/12/2008 (1 page)
8 December 2008Appointment terminated director john menzies (1 page)
8 December 2008Director's change of particulars / alexander mcilhinney / 06/12/2008 (1 page)
8 December 2008Annual return made up to 06/12/08 (4 pages)
8 December 2008Director's change of particulars / ian thomson / 06/12/2008 (1 page)
8 December 2008Director's change of particulars / alexander mcilhinney / 06/12/2008 (1 page)
8 December 2008Appointment terminated director john menzies (1 page)
22 July 2008Full accounts made up to 31 March 2008 (15 pages)
22 July 2008Full accounts made up to 31 March 2008 (15 pages)
24 January 2008Annual return made up to 06/12/07 (3 pages)
24 January 2008Annual return made up to 06/12/07 (3 pages)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
19 July 2007Accounts made up to 31 March 2007 (15 pages)
19 July 2007Accounts made up to 31 March 2007 (15 pages)
22 December 2006Annual return made up to 06/12/06 (6 pages)
22 December 2006Annual return made up to 06/12/06 (6 pages)
4 July 2006Accounts made up to 31 March 2006 (15 pages)
4 July 2006Accounts made up to 31 March 2006 (15 pages)
15 December 2005Annual return made up to 06/12/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 2005Director's particulars changed (1 page)
15 December 2005Annual return made up to 06/12/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 2005Director's particulars changed (1 page)
30 June 2005Accounts made up to 31 March 2005 (15 pages)
30 June 2005Accounts made up to 31 March 2005 (15 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
30 December 2004Annual return made up to 06/12/04 (6 pages)
30 December 2004New director appointed (2 pages)
30 December 2004Annual return made up to 06/12/04 (6 pages)
30 December 2004New director appointed (2 pages)
15 July 2004Accounts made up to 31 March 2004 (15 pages)
15 July 2004Accounts made up to 31 March 2004 (15 pages)
15 December 2003Annual return made up to 06/12/03
  • 363(288) ‐ Director resigned
(5 pages)
15 December 2003Annual return made up to 06/12/03
  • 363(288) ‐ Director resigned
(5 pages)
10 June 2003Accounts made up to 31 March 2003 (15 pages)
10 June 2003Accounts made up to 31 March 2003 (15 pages)
12 December 2002Annual return made up to 06/12/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 December 2002Annual return made up to 06/12/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 June 2002Accounts made up to 31 March 2002 (15 pages)
12 June 2002Accounts made up to 31 March 2002 (15 pages)
14 December 2001Accounts made up to 31 March 2001 (15 pages)
14 December 2001Annual return made up to 11/12/01
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 December 2001Accounts made up to 31 March 2001 (15 pages)
14 December 2001Annual return made up to 11/12/01
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 February 2001Secretary resigned (1 page)
19 February 2001New secretary appointed (2 pages)
19 February 2001Secretary resigned (1 page)
19 February 2001New secretary appointed (2 pages)
19 December 2000Annual return made up to 11/12/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 December 2000Annual return made up to 11/12/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 July 2000Accounts made up to 31 March 2000 (13 pages)
6 July 2000Accounts made up to 31 March 2000 (13 pages)
22 February 2000Accounts made up to 31 March 1999 (12 pages)
22 February 2000Accounts made up to 31 March 1999 (12 pages)
14 December 1999Annual return made up to 11/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 December 1999Annual return made up to 11/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 September 1999New secretary appointed (2 pages)
1 September 1999New secretary appointed (2 pages)
23 December 1998Accounts made up to 31 March 1998 (12 pages)
23 December 1998Annual return made up to 11/12/98
  • 363(288) ‐ Secretary resigned
(4 pages)
23 December 1998New director appointed (2 pages)
23 December 1998Accounts made up to 31 March 1998 (12 pages)
23 December 1998Annual return made up to 11/12/98
  • 363(288) ‐ Secretary resigned
(4 pages)
23 December 1998New director appointed (2 pages)
18 December 1997Accounts made up to 31 March 1997 (11 pages)
18 December 1997Annual return made up to 11/12/97
  • 363(288) ‐ Director resigned
(6 pages)
18 December 1997Accounts made up to 31 March 1997 (11 pages)
18 December 1997Annual return made up to 11/12/97
  • 363(288) ‐ Director resigned
(6 pages)
6 January 1997Accounts made up to 31 March 1996 (11 pages)
6 January 1997Annual return made up to 11/12/96
  • 363(288) ‐ Director resigned
(6 pages)
6 January 1997Accounts made up to 31 March 1996 (11 pages)
6 January 1997Annual return made up to 11/12/96
  • 363(288) ‐ Director resigned
(6 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
14 December 1995Accounts made up to 31 March 1995 (11 pages)
14 December 1995Annual return made up to 11/12/95 (8 pages)
14 December 1995Accounts made up to 31 March 1995 (11 pages)
14 December 1995Annual return made up to 11/12/95 (8 pages)
6 December 1988Memorandum and Articles of Association (26 pages)
6 December 1988Memorandum and Articles of Association (26 pages)