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Company Information for

EILDON CARE LIMITED

20 ALVA STREET, EDINBRUGH, MIDLOTHIAN, EH2 4PY,
Company Registration Number
SC443656
Private Limited Company
Active

Company Overview

About Eildon Care Ltd
EILDON CARE LIMITED was founded on 2013-02-26 and has its registered office in Edinbrugh. The organisation's status is listed as "Active". Eildon Care Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EILDON CARE LIMITED
 
Legal Registered Office
20 ALVA STREET
EDINBRUGH
MIDLOTHIAN
EH2 4PY
Other companies in EH9
 
Filing Information
Company Number SC443656
Company ID Number SC443656
Date formed 2013-02-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EILDON CARE LIMITED
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Company Officers of EILDON CARE LIMITED

Current Directors
Officer Role Date Appointed
WHITLAW WELLS
 Company Secretary 2014-05-30
ANDREW RICHARD HUME
 Director 2013-03-26
RICHARD ANTHONY ALEXANDER HUNGERFORD
 Director 2013-11-26
JOHN FRANK STAMFORD PRATT
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE HUME
 Company Secretary 2013-11-26 2014-05-30
STEPHEN DAVID HEMMINGS
 Director 2013-02-26 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD HUME MANSFIELD CARE LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
RICHARD ANTHONY ALEXANDER HUNGERFORD FRAMEWORK FOR PROFIT LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
JOHN FRANK STAMFORD PRATT MANSFIELD CARE LIMITED Director 2012-10-31 CURRENT 2007-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-08Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as company secretary on 2023-08-02
2023-03-30CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15Termination of appointment of Whitlaw Wells on 2022-11-15
2022-11-15Termination of appointment of Whitlaw Wells on 2022-11-15
2022-05-24Notification of Hume Estates Limited as a person with significant control on 2021-04-01
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE SC4436560007
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4436560007
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE SC4436560006
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4436560006
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4436560004
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4436560005
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4436560003
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4436560003
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CH01Director's details changed for Andrew Richard Hume on 2021-07-30
2021-07-30PSC04Change of details for Mr Andrew Richard Hume as a person with significant control on 2021-07-30
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM Flat 3 11 Atholl Cresent Edinburgh Midlothian EH3 8HA Scotland
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Braid House 43 Braid Avenue Edinburgh Midlothian EH10 6DS Scotland
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4436560005
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4436560004
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4436560002
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4436560003
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31CH01Director's details changed for Mr John Frank Stamford Pratt on 2017-03-31
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O Belleville Lodge Nursing Home 5 Blacket Avenue Edinburgh Midlothian EH9 1RT
2016-05-10CH01Director's details changed for Andrew Richard Hume on 2016-05-02
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-11TM02Termination of appointment of Elizabeth Anne Hume on 2014-05-30
2014-12-11AP04Appointment of Whitlaw Wells as company secretary on 2014-05-30
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUME / 08/12/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUME / 08/12/2014
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0126/02/14 FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BELLEVILLE LODGE, 5 BLANKET AVENUE EDINBURGH MIDLOTHIAN EH9 1TR
2013-11-26AP01DIRECTOR APPOINTED MR RICHARD ANTHONY ALEXANDER HUNGERFORD
2013-11-26AP01DIRECTOR APPOINTED MR JOHN FRANK STAMFORD PRATT
2013-11-26AP03SECRETARY APPOINTED MRS ELIZABETH ANNE HUME
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4436560002
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4436560001
2013-09-12RES01ADOPT ARTICLES 02/09/2013
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 5 BLACKET AVENUE EDINBURGH EH5 1RT SCOTLAND
2013-05-13AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-03-26AP01DIRECTOR APPOINTED MR ANDREW HUME
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to EILDON CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EILDON CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-20 Outstanding SANTANDER UK PLC
2013-09-17 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EILDON CARE LIMITED

Intangible Assets
Patents
We have not found any records of EILDON CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EILDON CARE LIMITED
Trademarks
We have not found any records of EILDON CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EILDON CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as EILDON CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EILDON CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EILDON CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EILDON CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4PY