UK Companies House feature
EOTHEN HOMES LIMITED
Profile
- Company number
- 00482334
- Status
- Active
- Incorporation
- 1950-05-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Robson Laidler Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “To implement 'Cool care' an electronic care home administration system which will replace our existing payroll system and integrate with Nourish, our electronic care planning system, to streamline home, staff and resident records.”
- “A new apprentice scheme was introduced in September to invest in the future generation of carers by attracting younger people into a career in care.”
- “We successfully implemented an electronic care home management system which integrates with our existing payroll system which has streamlined resident and staff records, duty rotas and holiday records.”
- “We have been involved with five research projects in 2024. DACHA - Developing resources and minimum data set for care homes, FINCH - Falls in care homes, SONNET (under ENRICH) – looking at social connections.”
- “We also took part in the AFRI-c Air Filter study, which gathered data for the winter period Sept 23 to May 24, on whether HEPA air filters can reduce symptomatic winter respiratory infections (coughs, colds, flu and COVID-19) in care home residents.”
- “A new Home Manager was employed at our Whitley Bay home in December, 2024.”
- “Progress has been made with the refurbishment program with windows replaced in the lounge at Gosforth and patio doors fitted to 6 resident's rooms at Whitley Bay and in the dining room. The office at Gosforth_has_also_been... refurbished and re-designed with fitted furniture.”
- “Food recycling commenced at the end of the year, prior to changes in the food Waste Regulations due in March, 2025, demonstrating Eothen's commitment to reduction of waste and protecting the environment.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Barbara | Secretary | 2015-04-09 | — | — |
| ERNY, Maureen Janet | Director | 2007-07-04 | Apr 1958 | British |
| MARSH, Louise Deborah | Director | 2010-07-10 | Jun 1960 | British |
| MCILHINNEY, Alexander Lindsay | Director | 1996-08-03 | Apr 1947 | British |
| MISHREKI, Sameh, Dr | Director | 2012-06-25 | Dec 1951 | British |
| RUST, Richard Anthony | Director | 2024-07-18 | Nov 1964 | British |
| THOMAS, Alan, Professor | Director | 2019-11-12 | Dec 1963 | British |
| THOMSON, Ian David | Director | 2004-11-13 | Jul 1953 | British |
| VAN DEN BOS, Alexander, Dr | Director | 2018-07-18 | Dec 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Christine Hilda | Secretary | 2001-02-26 | 2015-04-09 |
| STUART, Frank David | Secretary | — | 1998-08-31 |
| WALTON, Keith | Secretary | 1999-01-30 | 2001-02-23 |
| BRADLEY, Alan William | Director | — | 2003-07-07 |
| HODGSON, Christine Mary | Director | 1998-07-11 | 2010-07-10 |
| HOLMES, Frederick Joseph | Director | — | 2012-06-25 |
| KIDBY, Cecil Edward | Director | — | 1992-06-27 |
| LINWELL, Raymond Edward | Director | — | 1992-06-27 |
| MENZIES, John Henry Bosley | Director | 2004-11-13 | 2008-07-01 |
| MILLER, Audrey Eileen | Director | — | 1997-04-10 |
| SHEPHERD, Andrew David, Dr | Director | — | 2023-07-11 |
| URWIN, Michael John | Director | — | 1994-01-24 |
| VARDY, David | Director | — | 1996-03-25 |
| WILLIAMS, Kenneth Robert | Director | — | 1996-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jenny Margaret Hearl | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-27 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | TM01 | officers | termination director company with name termination date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-25 | AA | accounts | accounts with accounts type full |
| 2021-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-13 | AA | accounts | accounts with accounts type full |
| 2019-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-13 | AP01 | officers | appoint person director company with name date |
| 2019-08-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.