Eothen Homes Limited

00482334

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 BERRYMOOR COURT, CRAMLINGTON, NE23 7RZ

Incorporated 19/05/1950

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Alexander Lindsay Mcilhinney

director · Since 03/08/1996

RETIRED TAX DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Ian David Thomson

director · Since 13/11/2004

RETIRED DIRECTOR OF TOWN PLANNING

BRITISH · UNITED KINGDOM · Age 72

Ms Maureen Janet Erny

director · Since 04/07/2007

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Ms Louise Deborah Marsh

director · Since 10/07/2010

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Dr Sameh Mishreki

director · Since 25/06/2012

RETIRED GENERAL PRACTIONER

BRITISH · UNITED KINGDOM · Age 74

Mrs Barbara Wilson

secretary · Since 09/04/2015

Dr Alexander Van Den Bos

director · Since 18/07/2018

TRUSTEE

BRITISH · UNITED KINGDOM · Age 51

Professor Alan Thomas

director · Since 12/11/2019

PROFESSOR OF OLD AGE PSYCHIATRY

BRITISH · UNITED KINGDOM · Age 62

Mr Richard Anthony Rust

director · Since 18/07/2024

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Former PSCs

Mrs Jenny Margaret Hearl

Ceased 27/11/2017

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2015Registered 26/05/2015Satisfied 04/09/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 22/05/2015Registered 26/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1991Registered 28/03/1991Satisfied 29/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1987Registered 23/07/1987Satisfied 04/09/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1985Registered 18/09/1985Satisfied 03/03/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1984Registered 31/07/1984Satisfied 29/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1983Registered 21/10/1983Satisfied 04/09/2024

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1982Registered 17/02/1982Satisfied 29/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1980Registered 09/09/1980Satisfied 29/01/2014