Company Information for ELIZABETH FINN HOMES LIMITED
ELIZABETH FINN HOMES, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NL,
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Company Registration Number
05225008
Private Limited Company
Active |
Company Name | ||
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ELIZABETH FINN HOMES LIMITED | ||
Legal Registered Office | ||
ELIZABETH FINN HOMES 200 SHEPHERDS BUSH ROAD LONDON W6 7NL Other companies in W6 | ||
Previous Names | ||
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Company Number | 05225008 | |
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Company ID Number | 05225008 | |
Date formed | 2004-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:10:39 |
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Officer | Role | Date Appointed |
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NYREE CHARLOTTE KIDD |
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JULIAN MARCUS EVANS |
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RICHARD MALCOLM HAWES |
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SEBASTIEN GUILLAUME BERNARD JANTET |
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NYREE CHARLOTTE KIDD |
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JANICE ELIZABETH LEIGHTLEY |
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RICHARD NEIL MIDMER |
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SALLY ANGELA O'SULLIVAN |
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SIMON EMMERSON PENFOLD |
Officer | Role | Date Appointed | Date Resigned |
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SIMON DAVID WILLIAM HOPKINS |
Director | ||
HENRY RICHARD FRANCIS ELPHICK |
Director | ||
CAROLYNNE MILLER |
Director | ||
BRYAN JOHN LAXTON |
Director | ||
RICHARD MATTHEW MCQUEEN SYKES |
Director | ||
WILLIAM COLVIN |
Director | ||
JOAN FRANCESCA RAE QUINT |
Director | ||
MICHAEL JOHN HARDING |
Director | ||
PETER ANDREW STAMPS |
Director | ||
JOHN HOLMES STEPHEN |
Director | ||
JONATHAN WILLIAM WELFARE |
Director | ||
ANNABEL MACKENZIE |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
MARTIN STEWART WATTS |
Director | ||
ADRIAN HAROLD MICHAEL WHITE |
Director | ||
FIONA MARY KERGOAT |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NATIONAL CARE FORUM | Director | 2017-11-30 | CURRENT | 2003-02-17 | Active | |
ELIZABETH FINN CARE | Director | 2016-04-12 | CURRENT | 1953-01-19 | Active | |
R MIDMER CONSULTING LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
TURNTOUS LTD | Director | 2014-09-30 | CURRENT | 2007-03-05 | Active | |
ELIZABETH FINN CARE | Director | 2014-06-03 | CURRENT | 1953-01-19 | Active | |
ELIZABETH FINN TRADING LIMITED | Director | 2014-06-03 | CURRENT | 1998-01-27 | Active | |
TURN2US | Director | 2014-06-01 | CURRENT | 2007-03-05 | Active | |
82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED | Director | 2012-12-14 | CURRENT | 1998-02-02 | Active | |
G.DALES LIMITED | Director | 2007-11-20 | CURRENT | 1932-04-20 | Active | |
ELIZABETH FINN CARE | Director | 2010-03-23 | CURRENT | 1953-01-19 | Active | |
BRAYBROOKE PROPERTIES LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
O'SULLIVAN FARMS LIMITED | Director | 1997-04-28 | CURRENT | 1997-03-05 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Housekeeping Assistant Required 30hrs per week | Virginia Water | You will be required to work some weekends and bank holidays. Merlewood is a 53 bed combined Nursing & Residential home for the elderly set in acres of... | |
Social Events Co-Ordinator | Reigate | We are looking for someone to help enhance the quality of life for our residents. You should have a genuine interest in getting to know people, so as to | |
Food Services Assistants | Virginia Water | Merlewood is a luxury 53 bed Residential and Nursing Home set in 23 acres of leafy Virginia Water. We are looking for smart, customer focussed staff to | |
Part-time Weekend Receptionist / Administrator - | Virginia Water | Before applying please note that we operate 24/7 and you will be expected to work bank holidays as and when required.... | |
Housekeeping Assistant | Reigate | To conduct the general cleaning of all areas including bedrooms, lounges, dining areas, toilets, bathrooms, offices, corridors, inside windows and all | |
Care Assistants - Nursing & Personal Care | Virginia Water | Knowledge of General Social Care Council Codes of Practice:. Merlewood is a 53 bed combined Nursing & Residential home for the elderly set in acres of beautiful... | |
Maintenance Officer - Virginia Water | Virginia Water | As Maintenance Officer you will ensure the smooth operation and upkeep of all services such as heating, lighting, plumbing and regulatory checks. You will | |
Assistant Maintenance Officer/ Gardener / Driver | Virginia Water | As the Assistant Maintenance Officer you will support the Maintenance Officer in the above activities whilst also maintaining the external areas and grounds |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID ABAS | ||
APPOINTMENT TERMINATED, DIRECTOR JULIENNE ELIZABETH MEYER | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Thomas Chempolil Mathew on 2023-11-21 | ||
Appointment of Mr Jonathan Crisp as company secretary on 2023-11-21 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER MORGAN | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
Termination of appointment of Thomas Chempolil Mathew on 2023-06-06 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHEMPOLIL MATHEW | ||
Appointment of Mr Thomas Chempolil Mathew as company secretary on 2023-06-20 | ||
DIRECTOR APPOINTED MS OLIVIA ALICE JOYCE CURNO | ||
DIRECTOR APPOINTED MS CATHERINE ANN LINES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MS ELIZABETH ANN MARSH | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN MARSH | |
DIRECTOR APPOINTED MR ALISTAIR HOW | ||
Termination of appointment of Jonathan Crisp on 2022-09-06 | ||
DIRECTOR APPOINTED MR THOMAS CHEMPOLIL MATHEW | ||
Appointment of Mr Thomas Chempolil Mathew as company secretary on 2022-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANGELA O'SULLIVAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANGELA O'SULLIVAN | |
AP03 | Appointment of Mr Thomas Chempolil Mathew as company secretary on 2022-09-06 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR HOW | |
TM02 | Termination of appointment of Jonathan Crisp on 2022-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM HAWES | |
AP01 | DIRECTOR APPOINTED MS CARRIE ANN STOKES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT PALMER CRISP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN GUILLAUME BERNARD JANTET | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMMERSON PENFOLD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/09/21 | |
CH01 | Director's details changed for Mr Thomas John De Mouilpied Lawson on 2021-08-01 | |
AP03 | Appointment of Mr Jonathan Crisp as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Simon Emmerson Penfold on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JULIENNE ELIZABETH MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MARCUS EVANS | |
PSC07 | CESSATION OF SIMON EMMERSON PENFOLD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS EDWINA JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ABAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE ELIZABETH LEIGHTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NYREE CHARLOTTE KIDD | |
PSC07 | CESSATION OF NYREE CHARLOTTE KIDD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Simon Emmerson Penfold as company secretary on 2019-09-02 | |
TM02 | Termination of appointment of Nyree Charlotte Kidd on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARD FRANCIS ELPHICK | |
AP01 | DIRECTOR APPOINTED MRS JANICE ELIZABETH LEIGHTLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL MIDMER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MALCOLM HAWES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM HAWES | |
PSC04 | Change of details for Mrs Nyree Charlotte Kidd as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF CAROLYNNE MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SALLY ANGELA O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARCUS EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN LAXTON | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW MCQUEEN SYKES | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN | |
AR01 | 08/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NYREE CHARLOTTE RADFORD / 14/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NYREE CHARLOTTE RADFORD / 14/04/2012 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN GUILLAUME BERNARD JANTET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN QUINT | |
AR01 | 08/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON EMMERSON PENFOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING | |
AP01 | DIRECTOR APPOINTED BEYAN JOHN LAXTON | |
AR01 | 08/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STAMPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN | |
AP01 | DIRECTOR APPOINTED HENRY RICHARD FRANCIS ELPHICK | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES STEPHEN / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW STAMPS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NYREE CHARLOTTE RADFORD / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCESCA RAE QUINT / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYNNE MILLER / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN HARDING / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLVIN / 08/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NYREE CHARLOTTE RADFORD / 08/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MAJ GEN RETD RICHARD MATTHEW MCQUEEN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELFARE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 1 DERRY STREET LONDON W8 5HY | |
288a | DIRECTOR APPOINTED WILLIAM COLVIN | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNABEL MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HEYWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WATTS | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANTHONY GEORGE HEYWOOD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NYREE RADFORD / 19/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NYREE RADFORD / 19/05/2008 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 1 DERRY STREET LONDON W8 5HY |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | ELIZABETH FINN CARE |
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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 ELIZABETH FINN HOMES LIMITED
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11300C-Older People / Physical Disabilities Head of Service |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Shropshire Council | |
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Third Party Payments-Voluntary Associations |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |