ELIZABETH FINN HOMES LIMITED

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ELIZABETH FINN HOMES LIMITED

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Key Data

Status

Active

Company No.

05225008Copy
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Incorporation date

08/09/2004

Size

Full

Contacts

Registered address

Registered address

33-39 Bowling Green Lane, London EC1R 0BJCopy
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Latest events (Record since 08/09/2004)
dot icon11/09/2026
Termination of appointment of Alistair Maxwell How as a director on 2026-09-06
dot icon14/05/2026
Appointment of Ms Teresa Anne Owen as a director on 2026-04-22
dot icon25/02/2026
Appointment of Ms. Joyce Selina Frederick as a director on 2025-11-03
dot icon25/02/2026
Appointment of Mr. Kaveed Jon-Marc Roberto Ali as a director on 2025-12-02
dot icon25/11/2025
Termination of appointment of Julian David Frederick Ide as a director on 2025-11-10
dot icon12/11/2025
Full accounts made up to 2025-03-31
dot icon06/10/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon12/06/2025
Termination of appointment of Carrie Ann Stokes as a director on 2025-05-09
dot icon22/11/2024
Appointment of Ruth French as a director on 2024-11-11
dot icon22/11/2024
Appointment of Julian Ide as a director on 2024-11-11
dot icon29/10/2024
Registered office address changed from C/O Elizabeth Finn Homes 200 Shepherds Bush Road London W6 7NL to 33-39 Bowling Green Lane London EC1R 0BJ on 2024-10-29
dot icon15/10/2024
Full accounts made up to 2024-03-31
dot icon07/10/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon02/09/2024
Termination of appointment of Catherine Ann Lines as a director on 2024-09-02
dot icon02/07/2024
Appointment of Jenny Cooke as a director on 2024-06-20
dot icon11/04/2024
Termination of appointment of David Abas as a director on 2024-04-11
dot icon07/03/2024
Termination of appointment of Julienne Elizabeth Meyer as a director on 2024-02-20
dot icon08/01/2024
Full accounts made up to 2023-03-31
dot icon04/12/2023
Appointment of Mr Jonathan Crisp as a secretary on 2023-11-21
dot icon04/12/2023
Termination of appointment of Thomas Chempolil Mathew as a secretary on 2023-11-21
dot icon26/09/2023
Termination of appointment of Thomas Oliver Morgan as a director on 2023-09-20
dot icon12/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon20/06/2023
Termination of appointment of Thomas Chempolil Mathew as a secretary on 2023-06-06
dot icon20/06/2023
Termination of appointment of Thomas Chempolil Mathew as a director on 2023-06-06
dot icon20/06/2023
Appointment of Mr Thomas Chempolil Mathew as a secretary on 2023-06-20
dot icon02/05/2023
Appointment of Ms Olivia Alice Joyce Curno as a director on 2023-05-01
dot icon03/01/2023
Appointment of Ms Catherine Ann Lines as a director on 2022-12-14
dot icon11/10/2022
Full accounts made up to 2022-03-31
dot icon14/09/2022
Appointment of Ms Elizabeth Ann Marsh as a director on 2022-09-06
dot icon14/09/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon07/09/2022
Appointment of Mr Thomas Chempolil Mathew as a secretary on 2022-09-06
dot icon07/09/2022
Termination of appointment of Sally Angela O'sullivan as a director on 2022-03-31
dot icon07/09/2022
Appointment of Mr Thomas Chempolil Mathew as a director on 2022-09-06
dot icon07/09/2022
Appointment of Mr Alistair How as a director on 2022-09-06
dot icon07/09/2022
Termination of appointment of Jonathan Crisp as a secretary on 2022-09-06
dot icon01/07/2022
Termination of appointment of Richard Neil Midmer as a director on 2022-06-30
dot icon01/07/2022
Termination of appointment of Richard Malcolm Hawes as a director on 2022-06-30
dot icon06/04/2022
Appointment of Ms Carrie Ann Stokes as a director on 2022-04-01
dot icon11/11/2021
Appointment of Mr Jonathan Robert Palmer Crisp as a director on 2021-09-21
dot icon03/11/2021
Full accounts made up to 2021-03-31
dot icon26/10/2021
Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 2021-10-13
dot icon07/10/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon07/10/2021
Termination of appointment of Simon Emmerson Penfold as a director on 2021-07-16
dot icon04/09/2021
Memorandum and Articles of Association
dot icon04/09/2021
Resolutions
dot icon06/08/2021
Director's details changed for Mr Thomas John De Mouilpied Lawson on 2021-08-01
dot icon06/08/2021
Director's details changed for Mr Thomas John De Mouilpied Lawson on 2021-08-01
dot icon12/07/2021
Termination of appointment of Simon Emmerson Penfold as a secretary on 2021-06-30
dot icon12/07/2021
Appointment of Mr Jonathan Crisp as a secretary on 2021-07-01
dot icon01/04/2021
Appointment of Professor Julienne Elizabeth Meyer as a director on 2021-04-01
dot icon01/04/2021
Termination of appointment of Julian Marcus Evans as a director on 2021-03-31
dot icon21/01/2021
Cessation of Simon Emmerson Penfold as a person with significant control on 2021-01-21
dot icon21/01/2021
Cessation of Richard Malcolm Hawes as a person with significant control on 2021-01-21
dot icon07/01/2021
Full accounts made up to 2020-03-31
dot icon17/12/2020
Appointment of Mrs Edwina Johnston as a director on 2020-12-16
dot icon10/09/2020
Appointment of Mr David Abas as a director on 2020-09-08
dot icon10/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon20/12/2019
Termination of appointment of Janice Elizabeth Leightley as a director on 2019-12-10
dot icon10/10/2019
Full accounts made up to 2019-03-31
dot icon04/10/2019
Termination of appointment of Nyree Charlotte Kidd as a director on 2019-10-04
dot icon04/10/2019
Cessation of Nyree Charlotte Kidd as a person with significant control on 2019-10-04
dot icon02/09/2019
Appointment of Mr Simon Emmerson Penfold as a secretary on 2019-09-02
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon02/09/2019
Termination of appointment of Nyree Charlotte Kidd as a secretary on 2019-09-02
dot icon02/05/2019
Appointment of Mr Thomas John De Mouilpied Lawson as a director on 2019-04-30
dot icon02/05/2019
Appointment of Mr Thomas Oliver Morgan as a director on 2019-04-30
dot icon06/11/2018
Full accounts made up to 2018-03-31
dot icon04/10/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon19/07/2018
Termination of appointment of Simon David William Hopkins as a director on 2018-06-30
dot icon19/07/2018
Termination of appointment of Henry Richard Francis Elphick as a director on 2018-06-19
dot icon19/03/2018
Appointment of Mrs Janice Elizabeth Leightley as a director on 2018-02-27
dot icon19/03/2018
Appointment of Mr Richard Neil Midmer as a director on 2018-02-27
dot icon03/10/2017
Satisfaction of charge 2 in full
dot icon03/10/2017
Satisfaction of charge 1 in full
dot icon21/09/2017
Confirmation statement made on 2017-09-08 with no updates
dot icon19/09/2017
Notification of Richard Malcolm Hawes as a person with significant control on 2017-06-27
dot icon17/08/2017
Full accounts made up to 2017-03-31
dot icon05/07/2017
Change of details for Mrs Nyree Charlotte Kidd as a person with significant control on 2017-06-30
dot icon05/07/2017
Appointment of Mr Richard Malcolm Hawes as a director on 2017-06-28
dot icon05/07/2017
Cessation of Carolynne Miller as a person with significant control on 2017-06-30
dot icon20/06/2017
Termination of appointment of Carolynne Miller as a director on 2017-04-30
dot icon01/11/2016
Full accounts made up to 2016-03-31
dot icon14/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon07/06/2016
Appointment of Ms Sally Angela O'sullivan as a director on 2016-02-02
dot icon02/02/2016
Appointment of Mr Julian Marcus Evans as a director on 2016-02-02
dot icon21/10/2015
Full accounts made up to 2015-03-31
dot icon10/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon13/07/2015
Termination of appointment of Bryan John Laxton as a director on 2015-07-07
dot icon16/04/2015
Appointment of Mr Simon David William Hopkins as a director on 2015-02-03
dot icon03/02/2015
Termination of appointment of Richard Matthew Mcqueen Sykes as a director on 2014-10-31
dot icon16/09/2014
Full accounts made up to 2014-03-31
dot icon16/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon03/02/2014
Termination of appointment of William Colvin as a director
dot icon01/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon19/07/2013
Full accounts made up to 2013-03-31
dot icon22/05/2013
Director's details changed for Miss Nyree Charlotte Radford on 2012-04-14
dot icon22/05/2013
Secretary's details changed for Miss Nyree Charlotte Radford on 2012-04-14
dot icon26/02/2013
Appointment of Mr Sebastien Guillaume Bernard Jantet as a director
dot icon22/10/2012
Termination of appointment of Joan Quint as a director
dot icon25/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon30/07/2012
Full accounts made up to 2012-03-31
dot icon18/07/2012
Appointment of Mr Simon Emmerson Penfold as a director
dot icon11/06/2012
Termination of appointment of Michael Harding as a director
dot icon13/01/2012
Appointment of Beyan John Laxton as a director
dot icon29/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon05/09/2011
Full accounts made up to 2011-03-31
dot icon21/06/2011
Termination of appointment of Peter Stamps as a director
dot icon19/05/2011
Termination of appointment of John Stephen as a director
dot icon09/12/2010
Appointment of Henry Richard Francis Elphick as a director
dot icon22/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon21/09/2010
Secretary's details changed for Miss Nyree Charlotte Radford on 2010-09-08
dot icon21/09/2010
Director's details changed for John Holmes Stephen on 2010-09-08
dot icon21/09/2010
Director's details changed for Ms Carolynne Miller on 2010-09-08
dot icon21/09/2010
Director's details changed for William Colvin on 2010-09-08
dot icon21/09/2010
Director's details changed for Peter Andrew Stamps on 2010-09-08
dot icon21/09/2010
Director's details changed for Miss Nyree Charlotte Radford on 2010-09-08
dot icon21/09/2010
Director's details changed for Joan Francesca Rae Quint on 2010-09-08
dot icon21/09/2010
Director's details changed for Dr Michael John Harding on 2010-09-08
dot icon06/08/2010
Full accounts made up to 2010-03-31
dot icon02/08/2010
Termination of appointment of Jonathan Welfare as a director
dot icon02/08/2010
Appointment of Maj Gen Retd Richard Matthew Mcqueen Sykes as a director
dot icon19/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon18/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/01/2010
Registered office address changed from 1 Derry Street London W8 5HY on 2010-01-19
dot icon02/10/2009
Director appointed william colvin
dot icon14/09/2009
Return made up to 08/09/09; full list of members
dot icon14/09/2009
Appointment terminated director annabel mackenzie
dot icon10/07/2009
Full accounts made up to 2009-03-31
dot icon06/04/2009
Appointment terminated director anthony heywood
dot icon06/04/2009
Appointment terminated director martin watts
dot icon01/10/2008
Return made up to 08/09/08; full list of members
dot icon06/08/2008
Full accounts made up to 2008-03-31
dot icon19/06/2008
Director appointed anthony george heywood
dot icon19/05/2008
Director and secretary's change of particulars / nyree radford / 19/05/2008
dot icon19/05/2008
Director and secretary's change of particulars / nyree radford / 19/05/2008
dot icon02/01/2008
Director resigned
dot icon04/10/2007
Return made up to 08/09/07; full list of members
dot icon08/08/2007
Full accounts made up to 2007-03-31
dot icon10/10/2006
Secretary's particulars changed;director's particulars changed
dot icon10/10/2006
Return made up to 08/09/06; full list of members
dot icon13/09/2006
Full accounts made up to 2006-03-31
dot icon02/08/2006
New director appointed
dot icon12/06/2006
Director's particulars changed
dot icon05/04/2006
New director appointed
dot icon05/04/2006
New director appointed
dot icon20/03/2006
Director resigned
dot icon21/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon14/09/2005
Return made up to 08/09/05; full list of members
dot icon12/09/2005
Location of debenture register
dot icon12/09/2005
Registered office changed on 12/09/05 from: 1 derry street london W8 5HY
dot icon12/09/2005
Location of register of members
dot icon12/09/2005
Accounting reference date shortened from 30/09/05 to 31/03/05
dot icon12/04/2005
Registered office changed on 12/04/05 from: 66 lincolns inn fields london WC2A 3LH
dot icon11/04/2005
New director appointed
dot icon11/04/2005
New director appointed
dot icon31/03/2005
New director appointed
dot icon31/03/2005
New director appointed
dot icon31/03/2005
New director appointed
dot icon31/03/2005
New director appointed
dot icon07/03/2005
Secretary resigned;director resigned
dot icon07/03/2005
New secretary appointed;new director appointed
dot icon07/03/2005
Director resigned
dot icon07/03/2005
New director appointed
dot icon03/03/2005
Certificate of change of name
dot icon08/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

ELIZABETH FINN HOMES LIMITED has not submitted financial statements

ELIZABETH FINN HOMES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELIZABETH FINN HOMES LIMITED

ELIZABETH FINN HOMES LIMITED is an Active company incorporated on 08/09/2004 with the registered office located at 33-39 Bowling Green Lane, London EC1R 0BJ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIZABETH FINN HOMES LIMITED?

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ELIZABETH FINN HOMES LIMITED is currently Active. It was registered on 08/09/2004 .

Where is ELIZABETH FINN HOMES LIMITED located?

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ELIZABETH FINN HOMES LIMITED is registered at 33-39 Bowling Green Lane, London EC1R 0BJ.

What does ELIZABETH FINN HOMES LIMITED do?

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ELIZABETH FINN HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ELIZABETH FINN HOMES LIMITED?

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The latest filing was on 11/09/2026: Termination of appointment of Alistair Maxwell How as a director on 2026-09-06.