East Holton Charity

Active02717228 Private company limited by guarantee
Incorporated
22 May 1992 (34 years)
Industry
Residential care activities for the elderly and disabled (87300)
Social work activities without accommodation for the elderly and disabled (88100)
Controlled by
Accounts type
Dormant
Region
North East
Address
Coburg House
1 Coburg St
Gateshead
NE8 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born March 1959 (67)
Corporate Director · Appointed 10 December 2014
Officer history (52 former)
18 April 2024
Resigned Robinson, John Harris as Director
8 February 2023
Appointed Woodall, Peter Malcolm as Director
31 January 2023
Resigned Laleye, Olumuyiwa Ayodele as Director
9 May 2022
Appointed Laleye, Olumuyiwa Ayodele as Director
9 May 2022
Appointed Robinson, John Harris as Director
9 May 2022
Resigned Beighton, Leonard John Hobhouse as Director
9 August 2021
Resigned Harvey, Mark Ian as Director
9 August 2021
Resigned Harvey, Mark Ian as Secretary
31 March 2020
Appointed Harvey, Mark Ian as Director
31 March 2020
Resigned Chivers, Sally Victoria as Director
31 March 2020
Appointed Harvey, Mark Ian as Secretary
8 July 2019
Resigned Wilkinson, Erica Ross as Secretary
28 June 2019
Appointed Chivers, Sally Victoria as Director
29 January 2019
Appointed Wilkinson, Erica Ross as Secretary
29 January 2019
Resigned Botha, Alex as Secretary
1 August 2018
Appointed Botha, Alex as Secretary
31 July 2018
Resigned Boyce, Stephanie as Secretary
15 January 2018
Resigned Langworth, Michael Peter Antony as Secretary
15 January 2018
Appointed Boyce, Stephanie as Secretary
10 December 2014
Resigned Hick, Andrew Gavin as Director
10 December 2014
Resigned Litchfield, Frank Maurice as Director
10 December 2014
Appointed Langworth, Michael Peter Antony as Secretary
10 December 2014
Resigned O Hara, John Michael as Director
10 December 2014
Resigned Litchfield, Frank Maurice as Secretary
10 December 2014
Appointed Livability as Corporate Director
10 December 2014
Resigned Omond, Tamsin Julia Mucha, Mx as Director
10 December 2014
Resigned Omond, Sarah Margaret as Director
10 December 2014
Appointed Beighton, Leonard John Hobhouse as Director
10 December 2014
Resigned Alexander, Ian as Director
31 December 2013
Appointed Litchfield, Frank Maurice as Secretary
31 December 2013
Resigned Litchfield, Frank Maurice as Secretary
16 December 2013
Resigned Green, Bridget Selina as Director
23 January 2013
Appointed Litchfield, Frank Maurice as Secretary
23 January 2013
Resigned Green, Bridget Selina as Secretary
12 December 2012
Appointed Omond, Tamsin Julia Mucha, Mx as Director
31 July 2012
Resigned Tarrier, Louise Marlena as Director
14 September 2010
Appointed Hick, Andrew Gavin as Director
26 July 2010
Resigned Hunter, James Alastair, Professor as Director
20 April 2010
Resigned Jeffrey, Yvonne Patricia as Director
3 September 2009
Appointed Tarrier, Louise Marlena as Director
3 September 2009
Appointed Jeffrey, Yvonne Patricia as Director
21 May 2009
Resigned Beswick, Michael as Director
1 April 2009
Resigned Juddery, Angela Mary as Director
31 December 2008
Resigned Greening, Alan Frank as Director
31 December 2008
Resigned Selby Bennett, James Sebastian as Director
20 November 2008
Appointed Litchfield, Frank Maurice as Director
17 May 2008
Resigned Rushton, Gillian Margaret as Director
17 May 2008
Appointed Juddery, Angela Mary as Director
17 May 2008
Resigned Lees, Thomas Edward, Sir as Director
21 September 2006
Appointed Hunter, James Alastair, Professor as Director
1 June 2006
Resigned Gratwick, Eugene as Director
21 January 2006
Appointed Beswick, Michael as Director
23 April 2005
Appointed Rushton, Gillian Margaret as Director
23 April 2005
Resigned Bell, Peter Blair as Director
24 January 2004
Appointed Alexander, Ian as Director
24 January 2004
Appointed Selby Bennett, James Sebastian as Director
8 May 2003
Resigned Hinton, Jeanne Margaret as Director
4 March 2003
Resigned Newth, John Frederick Andrew as Director
2 February 2002
Resigned Heaton, Anthony as Secretary
2 February 2002
Appointed Green, Bridget Selina as Secretary
27 October 2001
Resigned Sequeira, Robin Guy as Director
28 July 2001
Appointed Gratwick, Eugene as Director
10 May 2001
Resigned Agnew, Anthony John as Director
10 May 2001
Appointed Heaton, Anthony as Secretary
10 May 2001
Resigned Agnew, Anthony John as Secretary
28 April 2001
Appointed Newth, John Frederick Andrew as Director
16 November 2000
Resigned Quayle, Thomas David Graham, Major General as Director
11 December 1999
Resigned Chadwick, Graham Charles as Director
11 December 1999
Resigned Partington-Omar, Anne as Director
4 May 1999
Resigned Carswell, Peter Malcolm as Secretary
4 May 1999
Appointed Agnew, Anthony John as Secretary
19 September 1998
Appointed Carswell, Peter Malcolm as Secretary
19 September 1998
Resigned Chamberlain, Oliver John Harben as Director
19 September 1998
Resigned Chamberlain, Oliver John Harben as Secretary
31 March 1998
Appointed Sequeira, Robin Guy as Director
31 January 1998
Appointed Chadwick, Graham Charles as Director
31 January 1998
Appointed O Hara, John Michael as Director
31 January 1998
Appointed Green, Bridget Selina as Director
17 May 1997
Appointed Agnew, Anthony John as Director
17 May 1997
Appointed Chamberlain, Oliver John Harben as Secretary
16 May 1997
Resigned Vincent, Arthur Henry as Secretary
1 April 1997
Resigned Palmer, Linda as Director
30 November 1996
Resigned Brown, Bryan John Hamlyn as Director
21 September 1996
Appointed Partington-Omar, Anne as Director
4 September 1996
Resigned Lees, Faith Justin, Lady as Director
13 May 1995
Appointed Palmer, Linda as Director
31 March 1995
Resigned Palmer, David John as Director
16 April 1994
Appointed Brown, Bryan John Hamlyn as Director
16 April 1994
Appointed Bell, Peter Blair as Director
16 April 1994
Resigned Omond, John Marcus as Director
16 April 1994
Appointed Vincent, Arthur Henry as Secretary
16 April 1994
Appointed Greening, Alan Frank as Director
16 April 1994
Resigned Groome, Harry Stanley as Secretary
9 November 1993
Resigned Frears, Thomas Clark as Director
3 July 1992
Resigned Lees, Thomas Edward, Sir as Secretary
20 June 1992
Appointed Quayle, Thomas David Graham, Major General as Director
20 June 1992
Appointed Chamberlain, Oliver John Harben as Director
20 June 1992
Appointed Hinton, Jeanne Margaret as Director
20 June 1992
Appointed Frears, Thomas Clark as Director
20 June 1992
Appointed Omond, Sarah Margaret as Director
20 June 1992
Appointed Groome, Harry Stanley as Secretary
20 June 1992
Appointed Palmer, David John as Director
20 June 1992
Appointed Omond, John Marcus as Director
22 May 1992
Appointed Lees, Thomas Edward, Sir as Secretary
22 May 1992
Appointed Lees, Faith Justin, Lady as Director
22 May 1992
Appointed Lees, Thomas Edward, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Company Limited By Guarantee Incorporated Under The Companies Act 1985
Reg. no. 05967087

Group structure 11 companies

Ownership group derived from the Companies House PSC register

East Holton Charity This company Right to appoint and remove directors
Holton Lee Limited In liquidationOwns 75–100% of shares
Livability Icanho Limited Owns 75–100% of shares
Livability Trading Limited Owns 75–100% of shares
At Home in the Community Limited Holds 75–100% of voting rights
Prospects Trading Limited Owns 75–100% of shares
Shaftesbury Care Limited Owns 75–100% of shares
Shaftesbury Society (The) Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates10 May 2026
31 October 2025Accounts for a dormant company31 March 2025
23 May 2025Confirmation statement with no updates10 May 2025
19 September 2024Accounts for a dormant company31 March 2024
30 August 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?