ELIZABETH FINN HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIZABETH FINN HOMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELIZABETH FINN HOMES LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225008. The accounts status is FULL and accounts are next due on 31/12/2024.
ELIZABETH FINN HOMES LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225008. The accounts status is FULL and accounts are next due on 31/12/2024.
ELIZABETH FINN HOMES LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELIZABETH FINN HOMES
200 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (566) LIMITED (until 03/03/2005)
TYROLESE (566) LIMITED (until 03/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ELIZABETH FINN HOMES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR OLIVIA CURNO | Aug 1982 | British | Director | 2023-05-01 | CURRENT |
ALASTAIR MAXWELL HOW | Aug 1965 | British | Director | 2022-09-06 | CURRENT |
MR JONATHAN ROBERT PALMER CRISP | May 1968 | British | Director | 2021-09-21 | CURRENT |
CARRIE ANN STOKES | May 1963 | British | Director | 2022-04-01 | CURRENT |
MS ELIZABETH ANN MARSH | Apr 1967 | British | Director | 2022-09-06 | CURRENT |
MS CATHERINE ANN LINES | Sep 1966 | British | Director | 2022-12-14 | CURRENT |
THOMAS JOHN DE MOUILPIED LAWSON | Sep 1969 | British | Director | 2019-04-30 | CURRENT |
MRS EDWINA JOHNSTON | Mar 1961 | British | Director | 2020-12-16 | CURRENT |
MR JONATHAN CRISP | Secretary | 2023-11-21 | CURRENT | ||
MR THOMAS CHEMPOLIL MATHEW | Secretary | 2022-09-06 UNTIL 2023-06-06 | RESIGNED | ||
MR RICHARD NEIL MIDMER | Jul 1954 | British | Director | 2018-02-27 UNTIL 2022-06-30 | RESIGNED |
MR JOHN HOLMES STEPHEN | Mar 1950 | British | Director | 2006-02-22 UNTIL 2011-02-15 | RESIGNED |
MR THOMAS OLIVER MORGAN | Jul 1975 | British | Director | 2019-04-30 UNTIL 2023-09-20 | RESIGNED |
MRS JANICE LEIGHTLEY | Dec 1952 | British | Director | 2018-02-27 UNTIL 2019-12-10 | RESIGNED |
ANNABEL MACKENZIE | Nov 1941 | British | Director | 2006-06-21 UNTIL 2009-09-09 | RESIGNED |
MR THOMAS CHEMPOLIL MATHEW | Oct 1972 | American,British | Director | 2022-09-06 UNTIL 2023-06-06 | RESIGNED |
PROFESSOR JULIENNE ELIZABETH MEYER | Aug 1956 | British | Director | 2021-04-01 UNTIL 2024-02-20 | RESIGNED |
MR SIMON EMMERSON PENFOLD | May 1969 | British | Director | 2012-06-26 UNTIL 2021-07-16 | RESIGNED |
MRS NYREE CHARLOTTE KIDD | Jul 1965 | British | Secretary | 2005-02-28 UNTIL 2019-09-02 | RESIGNED |
MR THOMAS CHEMPOLIL MATHEW | Secretary | 2023-06-20 UNTIL 2023-11-21 | RESIGNED | ||
MR SIMON EMMERSON PENFOLD | Secretary | 2019-09-02 UNTIL 2021-06-30 | RESIGNED | ||
MR JONATHAN CRISP | Secretary | 2021-07-01 UNTIL 2022-09-06 | RESIGNED | ||
MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2008-04-01 UNTIL 2009-04-01 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-09-08 UNTIL 2005-02-28 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2005-02-28 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2005-02-28 | RESIGNED | ||
MRS JOAN FRANCESCA RAE QUINT | Oct 1947 | British | Director | 2005-03-21 UNTIL 2012-10-01 | RESIGNED |
DR MICHAEL JOHN HARDING | Aug 1942 | British | Director | 2005-03-21 UNTIL 2011-12-13 | RESIGNED |
MR JULIAN EVANS | Oct 1972 | British | Director | 2016-02-02 UNTIL 2021-03-31 | RESIGNED |
HENRY RICHARD FRANCIS ELPHICK | Sep 1970 | British | Director | 2010-09-28 UNTIL 2018-06-19 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2009-09-09 UNTIL 2013-12-10 | RESIGNED |
MR. SEBASTIEN GUILLAUME BERNARD JANTET | Sep 1969 | British | Director | 2013-02-05 UNTIL 2021-10-13 | RESIGNED |
MR DAVID ABAS | Dec 1971 | British | Director | 2020-09-08 UNTIL 2024-04-11 | RESIGNED |
FIONA MARY KERGOAT | Jun 1946 | British | Director | 2005-03-21 UNTIL 2005-03-21 | RESIGNED |
MR SIMON DAVID WILLIAM HOPKINS | May 1963 | British | Director | 2015-02-03 UNTIL 2018-06-30 | RESIGNED |
MR BRYAN JOHN LAXTON | May 1960 | British | Director | 2011-12-13 UNTIL 2015-07-07 | RESIGNED |
MS CAROLYNNE MILLER | Aug 1955 | British | Director | 2005-02-28 UNTIL 2017-04-30 | RESIGNED |
MAJ GEN RETD RICHARD MATTHEW MCQUEEN SYKES | Jul 1955 | British | Director | 2010-06-29 UNTIL 2014-10-31 | RESIGNED |
MARTIN STEWART WATTS | Jan 1947 | British | Director | 2005-03-21 UNTIL 2009-03-30 | RESIGNED |
MR JONATHAN WILLIAM WELFARE | Oct 1944 | British | Director | 2005-03-21 UNTIL 2010-06-29 | RESIGNED |
MRS NYREE CHARLOTTE KIDD | Jul 1965 | British | Director | 2005-02-28 UNTIL 2019-10-04 | RESIGNED |
ADRIAN HAROLD MICHAEL WHITE | Nov 1945 | British | Director | 2005-03-21 UNTIL 2006-02-22 | RESIGNED |
MR RICHARD MALCOLM HAWES | Apr 1963 | British | Director | 2017-06-28 UNTIL 2022-06-30 | RESIGNED |
MR PETER ANDREW STAMPS | Dec 1963 | British | Director | 2006-02-22 UNTIL 2011-05-24 | RESIGNED |
SALLY ANGELA O'SULLIVAN | Jul 1949 | British | Director | 2016-02-02 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Malcolm Hawes | 2017-06-27 - 2021-01-21 | 4/1963 | London | Significant influence or control |
Mr Simon Emmerson Penfold | 2016-09-08 - 2021-01-21 | 5/1969 | London | Significant influence or control |
Mrs Nyree Charlotte Kidd | 2016-09-08 - 2019-10-04 | 7/1965 | London | Significant influence or control |
Miss Carolynne Miller | 2016-09-08 - 2017-06-30 | 8/1955 | London | Significant influence or control |
Elizabeth Finn Care | 2016-09-08 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |