ELIZABETH FINN HOMES LIMITED
Active - Accounts Filed
General Information
NAME
ELIZABETH FINN HOMES LIMITED
COMPANY NUMBER
05225008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
08/09/2004
(20 years and 3 months old)
WEBSITE
http://efhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/09/2004
03/03/2005
TYROLESE (566) LIMITED
LONDON
EC1R 0BJ
Telephone: 02088349200
TPS: No
33-39 Bowling Green Lane
LONDON
EC1R 0BJ
Hythe House
200 Shepherds Bush Road
London
W6 7NL
Telephone: 88349200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIZABETH FINN CARE | Active - Accounts Filed | View Report |
| ELIZABETH FINN HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Julian David Frederick Ide (924738461) Appointed |
| 26/11/2024 | New Board Member Julian Ide (932963401) Appointed |
| 26/11/2024 | New Board Member Ruth French (932964279) Appointed |
Credit Risk Overview
Want to learn more about ELIZABETH FINN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIZABETH FINN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIZABETH FINN HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 7 Past: 289 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
16/12/2020 - Present (4years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIZABETH FINN CARE | Active - Accounts Filed | View Report |
| ELIZABETH FINN HOMES LIMITED | Active - Accounts Filed | View Report |
| ELIZABETH FINN TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Julian David Frederick Ide (924738461) Appointed |
| 26/11/2024 | New Board Member Julian Ide (932963401) Appointed |
| 26/11/2024 | New Board Member Ruth French (932964279) Appointed |
| 21/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Catherine Ann Lines (930377464) has left the board |
| 04/07/2024 | New Board Member Jenny Cooke (932467771) Appointed |
| 15/04/2024 | David Abas (927404507) has left the board |
| 11/03/2024 | Julienne Elizabeth Meyer (913951376) has left the board |
| 20/01/2024 | New Accounts filed |
| 06/12/2023 | New Company Secretary Jonathan Crisp (931666634) Appointed |
| 06/12/2023 | Thomas Chempolil Mathew (931034393) has left the board |
| 28/09/2023 | Thomas Oliver Morgan (925609801) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | Thomas Chempolil Mathew (929984882) has left the board |
| 22/06/2023 | Thomas Chempolil Mathew (929984866) has left the board |
| 22/06/2023 | New Company Secretary Thomas Chempolil Mathew (931034393) Appointed |
| 04/05/2023 | New Board Member Olivia Alice Joyce Curno (920729075) Appointed |
| 05/01/2023 | New Board Member Catherine Ann Lines (930377464) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Alistair Maxwell How (922090784) Appointed |
| 16/09/2022 | New Board Member Elizabeth Ann Marsh (911238029) Appointed |
| 09/09/2022 | Jonathan Crisp (928515675) has left the board |
| 09/09/2022 | Sally Angela O'Sullivan (905935672) has left the board |
| 09/09/2022 | New Company Secretary Thomas Chempolil Mathew (929984882) Appointed |
| 09/09/2022 | New Board Member Thomas Chempolil Mathew (929984866) Appointed |
| 09/09/2022 | New Board Member Alistair How (929983752) Appointed |
| 05/07/2022 | Richard Neil Midmer (911064017) has left the board |
| 05/07/2022 | Richard Malcolm Hawes (923490989) has left the board |
| 06/05/2022 | New Board Member Richard Neil Midmer (911064017) Appointed |
| 08/04/2022 | New Board Member Carrie Ann Stokes (918808009) Appointed |
| 15/11/2021 | New Board Member Jonathan Robert Palmer Crisp (905581274) Appointed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 28/10/2021 | Sebastien Guillaume Bernard Jantet (917615897) has left the board |
| 28/10/2021 | Sebastien Guillaume Bernard Jantet (917615897) has left the board |
| 11/10/2021 | Simon Emmerson Penfold (917075178) has left the board |
| 07/04/2021 | New Board Member Julienne Elizabeth Meyer (913951376) Appointed |
| 16/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Edwina Johnston (927773874) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member David Abas (927404507) Appointed |
| 24/12/2019 | Janice Elizabeth Leightley (918859892) has left the board |
| 16/10/2019 | New Accounts filed |
| 08/10/2019 | Nyree Charlotte Kidd (910359673) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Company Secretary Simon Emmerson Penfold (926198551) Appointed |
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