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ELIZABETH FINN HOMES LIMITED

ELIZABETH FINN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELIZABETH FINN HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05225008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELIZABETH FINN HOMES LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ELIZABETH FINN HOMES LIMITED located?

    Registered Office Address
    33-39 Bowling Green Lane
    EC1R 0BJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELIZABETH FINN HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (566) LIMITEDSep 08, 2004Sep 08, 2004

    What are the latest accounts for ELIZABETH FINN HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELIZABETH FINN HOMES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for ELIZABETH FINN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julian David Frederick Ide as a director on Nov 10, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Carrie Ann Stokes as a director on May 09, 2025

    		1 pagesTM01

    Appointment of Ruth French as a director on Nov 11, 2024

    		2 pagesAP01

    Appointment of Julian Ide as a director on Nov 11, 2024

    		2 pagesAP01

    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 Oct 29, 2024

    		1 pagesAD01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Ann Lines as a director on Sep 02, 2024

    		1 pagesTM01

    Appointment of Jenny Cooke as a director on Jun 20, 2024

    		2 pagesAP01

    Termination of appointment of David Abas as a director on Apr 11, 2024

    		1 pagesTM01

    Termination of appointment of Julienne Elizabeth Meyer as a director on Feb 20, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Appointment of Mr Jonathan Crisp as a secretary on Nov 21, 2023

    		2 pagesAP03

    Termination of appointment of Thomas Chempolil Mathew as a secretary on Nov 21, 2023

    		1 pagesTM02

    Termination of appointment of Thomas Oliver Morgan as a director on Sep 20, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Chempolil Mathew as a secretary on Jun 20, 2023

    		2 pagesAP03

    Termination of appointment of Thomas Chempolil Mathew as a director on Jun 06, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Chempolil Mathew as a secretary on Jun 06, 2023

    		1 pagesTM02

    Appointment of Ms Olivia Alice Joyce Curno as a director on May 01, 2023

    		2 pagesAP01

    Appointment of Ms Catherine Ann Lines as a director on Dec 14, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ELIZABETH FINN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRISP, Jonathan
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Secretary
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		316666340001
    COOKE, Jenny
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Director
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		EnglandBritish324677710001
    CRISP, Jonathan Robert Palmer
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Director
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		United KingdomBritish55812740001
    CURNO, Olivia Alice Joyce
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Director
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		United KingdomBritish207290750002
    FRENCH, Ruth
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Director
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		EnglandBritish329642790001
    HOW, Alistair Maxwell
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Director
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		EnglandBritish220907840002
    JOHNSTON, Edwina
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Director
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		EnglandBritish277738740001
    LAWSON, Thomas John De Mouilpied
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		United KingdomBritish52481990004
    MARSH, Elizabeth Ann
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Director
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		EnglandBritish112380290001
    CRISP, Jonathan
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Secretary
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		285156750001
    KIDD, Nyree Charlotte
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		Secretary
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		British103596730003
    MATHEW, Thomas Chempolil
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Secretary
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		310343930001
    MATHEW, Thomas Chempolil
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Secretary
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		299848820001
    PENFOLD, Simon Emmerson
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Secretary
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		261985510001
    TYROLESE (SECRETARIAL) LIMITED
    66 Lincoln's Inn Fields
    WC2A 3LH London
    		Nominee Secretary
    66 Lincoln's Inn Fields
    WC2A 3LH London
    		900002460001
    ABAS, David
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		EnglandBritish274045070001
    COLVIN, William
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		United KingdomBritish141154890001
    ELPHICK, Henry Richard Francis
    200 Shepherds Bush Road
    W6 7NL London
    Hythe House
    		Director
    200 Shepherds Bush Road
    W6 7NL London
    Hythe House
    		United KingdomBritish141644140001
    EVANS, Julian Marcus
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		EnglandBritish150532740004
    HARDING, Michael John, Dr
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		United KingdomBritish95870030001
    HAWES, Richard Malcolm
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		EnglandBritish234909890001
    HEYWOOD, Anthony George
    Harborough Hall Lane
    CO5 9UA Messing
    Harborough Hall
    Essex
    		Director
    Harborough Hall Lane
    CO5 9UA Messing
    Harborough Hall
    Essex
    		EnglandBritish131288260001
    HOPKINS, Simon David William
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		United KingdomBritish148250320001
    IDE, Julian David Frederick
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		Director
    Bowling Green Lane
    EC1R 0BJ London
    33-39
    England
    		EnglandBritish247384610001
    JANTET, Sebastien Guillaume Bernard
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		EnglandBritish176158970001
    KERGOAT, Fiona Mary
    26 Florence Court
    Florence Way, Knaphill
    GU21 2TW Woking
    Surrey
    		Director
    26 Florence Court
    Florence Way, Knaphill
    GU21 2TW Woking
    Surrey
    		EnglandBritish90075300001
    KIDD, Nyree Charlotte
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		EnglandBritish103596730003
    LAXTON, Bryan John
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		EnglandBritish127472060002
    LEIGHTLEY, Janice Elizabeth
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		EnglandBritish188598920002
    LINES, Catherine Ann
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		EnglandBritish303774640001
    MACKENZIE, Annabel
    5 Fordham Court
    De Vere Gardens
    W8 5AP London
    		Director
    5 Fordham Court
    De Vere Gardens
    W8 5AP London
    		British114570640001
    MATHEW, Thomas Chempolil
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		EnglandAmerican,British299848660001
    MEYER, Julienne Elizabeth, Professor
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		EnglandBritish139513760001
    MIDMER, Richard Neil
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    		EnglandBritish110640170001
    MILLER, Carolynne
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		Director
    c/o Elizabeth Finn Homes
    Shepherds Bush Road
    W6 7NL London
    200
    United Kingdom
    		EnglandBritish103596820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELIZABETH FINN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Malcolm Hawes
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    		Jun 27, 2017
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Emmerson Penfold
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    		Sep 08, 2016
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nyree Charlotte Kidd
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    		Sep 08, 2016
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Carolynne Miller
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    		Sep 08, 2016
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Elizabeth Finn Care
    200 Shepherds Bush Road
    W6 7NL London
    Hythe House
    England
    		Sep 08, 2016
    200 Shepherds Bush Road
    W6 7NL London
    Hythe House
    England
    		No
    Legal FormCharity
    Country RegisteredEngland
    Legal AuthorityRegistered Charity
    Place RegisteredEngland And Wales
    Registration Number515297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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