ELIZABETH FINN CARE
Overview
| Company Name | ELIZABETH FINN CARE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00515297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIZABETH FINN CARE?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ELIZABETH FINN CARE located?
| Registered Office Address | 33-39 Bowling Green Lane EC1R 0BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIZABETH FINN CARE?
| Company Name | From | Until |
|---|---|---|
| ELIZABETH FINN TRUST | Nov 11, 1999 | Nov 11, 1999 |
| DISTRESSED GENTLEFOLK'S AID ASSOCIATION | Jan 19, 1953 | Jan 19, 1953 |
What are the latest accounts for ELIZABETH FINN CARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELIZABETH FINN CARE?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for ELIZABETH FINN CARE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Helen Louise Chambers as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Natasha Otero-Nevitt as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 80 pages | AA | ||
Registered office address changed from Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL to 33-39 Bowling Green Lane London EC1R 0BJ on Oct 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jenny Cooke as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Appointment of Mr Kaveed Ali as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jenny Oklikah as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Ian Edgar as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Oliver Morgan as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 005152970003 in full | 1 pages | MR04 | ||
Termination of appointment of Kalm Paul-Christian as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanne Wickremasinghe as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Philippe Olivier Lintern as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Appointment of Miss Denise Amelia Ramsey as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Appointment of Ms Holly Alexandra Tippett Simpson as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Olivia Curno as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Neil Midmer as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Kalm Paul-Christian on Feb 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Olivia Curno on Dec 15, 2021 | 2 pages | CH01 | ||
Appointment of Mr Alexander James Macdonald as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Who are the officers of ELIZABETH FINN CARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHEW, Thomas | Secretary | Bowling Green Lane EC1R 0BJ London 33-39 England | 269606130001 | |||||||
| ALI, Kaveed | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Charity Director | 314310780001 | ||||
| COOKE, Jenny | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Deputy Chief Strategy And Partnerships Officer | 324677710001 | ||||
| EDGAR, Richard Ian | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Journalist | 314245000001 | ||||
| HUNTER, Steven Andrew | Director | Shepherds Bush Road W6 7NL London 200 Hythe House England | England | British | Chartered Accountant | 113636390002 | ||||
| JOHNSTON, Edwina | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Retired | 277738740001 | ||||
| LINTERN, Philippe Olivier | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Banker | 248510830001 | ||||
| MACDONALD, Alexander James | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | Scotland | British | Director Of Public Policy And Communications | 252689970001 | ||||
| OKLIKAH, Jenny | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Charity Director (Exec) | 149344500001 | ||||
| RAMSEY, Denise Amelia | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Director Of Social Entrepreneur Support | 301140710001 | ||||
| STOKES, Carrie Ann | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Business Consultant | 188080090002 | ||||
| TIPPETT SIMPSON, Holly Alexandra | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | England | British | Strategic Fundraising Project Manager | 301139930001 | ||||
| CLACK, Nicholas Barry Menzies | Secretary | The Lea 57 Rack End Standlake OX29 7SA Witney Oxfordshire | British | 74850060001 | ||||||
| DE VAL, Michael Thomas | Secretary | Shepherds Bush Road W6 7NL London Hythe House, 200 England | 153582330001 | |||||||
| HOPKINS, Simon David William | Secretary | 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England | 183721620001 | |||||||
| LAWSON, Thomas John De Mouilpied | Secretary | 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House | 256209280001 | |||||||
| LEAVER, Antony Michael Peter | Secretary | Springhurst The Quarries Mannings Heath RH13 6SW Horsham West Sussex | British | 56948080001 | ||||||
| ROBERTS, Peter John | Secretary | 27 Kensington Place W8 7PR London | British | Company Director | 67343290003 | |||||
| WELFARE, Jonathan William | Secretary | Wilton House 33 High Street RG17 0NF Hungerford Berkshire | British | 34489600002 | ||||||
| ANSON, Charles Vernon | Director | 33c St Leonard's Terrace SW3 4QQ London | British | Businessman | 86176340003 | |||||
| ASTOR, David Waldorf | Director | Bruern Grange Milton Under Wychwood OX7 6HA Oxford | United Kingdom | British | Financier | 1665570002 | ||||
| BACON, Priscilla Dora, Lady | Director | Orchards Raveningham NR14 6NS Norwich | British | 21453200001 | ||||||
| BAKER, Matthew John | Director | 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England | England | British | Director Of Communications For Oxfam | 134440210002 | ||||
| BINNEY, Elisabeth Bride, Lady | Director | Derwent House 70 Church Street Coggeshall CO6 1TY Colchester Essex | British | 21453210001 | ||||||
| BLAND, Simon, Lt Colonel Sir | Director | Gabriels Manor TN6 1XF Edenbridge Kent | British | Consultant | 21452890001 | |||||
| BONSOR, Susan Anne | Director | Clere House Ecchinswell RG20 4UQ Newbury | United Kingdom | British | None | 102578780002 | ||||
| BOWATER, Nicolas Charles Vansittart | Director | Flat 3 51 St Georges Square SW1V 3QN London | British | Farmer | 114592540001 | |||||
| BOWES LYON, Michael Albemarle | Director | 90 Whitehall Court SW1A 2EP London | British | Retired Bank Director | 62066190001 | |||||
| BRIDGLAND, Mary Elizabeth | Director | 37 St Marks Grove SW10 9UQ London | British | 21452910001 | ||||||
| BROOKE, Martin Montague | Director | Duxbury House 53 Chantry View Road GU1 3XT Guildford Surrey | United Kingdom | British | Investment Advisor | 12441850001 | ||||
| BURNS, Simon Hugh Mcguigan | Director | 31 Homlet Road CM2 0FU Chelmsford Essex | British | Member Of Parliament | 31337630001 | |||||
| CARBUTT, Francis | Director | The White House Langham CO4 5PY Colchester Essex | British | Chartered Accountant | 8009620001 | |||||
| CARTER, Richard Anthony | Director | Shepherds Bush Road W6 7NL London 200 Hythe House England | England | British | Retired | 100058920002 | ||||
| CECIL, Jennifer Anne, The Hon Mrs | Director | Wilcote House Wilcote OX7 3DY Chipping Norton Oxfordshire | British | 21452920002 | ||||||
| CHAMBERS, Helen Louise | Director | Bowling Green Lane EC1R 0BJ London 33-39 England | Scotland | British | Director | 182895930001 |
What are the latest statements on persons with significant control for ELIZABETH FINN CARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0