ELIZABETH FINN HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elizabeth Finn Homes Limited. The company was founded 20 years ago and was given the registration number 05225008. The firm's registered office is in LONDON. You can find them at 200 Shepherds Bush Road, , London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name	:	ELIZABETH FINN HOMES LIMITED
Company Number	:	05225008
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	200 Shepherds Bush Road, London, W6 7NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200, Shepherds Bush Road, London, W6 7NL	Secretary	21 November 2023	Active
200, Shepherds Bush Road, London, W6 7NL	Director	08 September 2020	Active
200, Shepherds Bush Road, London, W6 7NL	Director	21 September 2021	Active
200, Shepherds Bush Road, London, W6 7NL	Director	01 May 2023	Active
200, Shepherds Bush Road, London, W6 7NL	Director	06 September 2022	Active
200, Shepherds Bush Road, London, W6 7NL	Director	16 December 2020	Active
200, Shepherds Bush Road, London, W6 7NL	Director	30 April 2019	Active
200, Shepherds Bush Road, London, W6 7NL	Director	14 December 2022	Active
200, Shepherds Bush Road, London, W6 7NL	Director	06 September 2022	Active
200, Shepherds Bush Road, London, W6 7NL	Director	01 April 2022	Active
200, Shepherds Bush Road, London, W6 7NL	Secretary	01 July 2021	Active
200, Shepherds Bush Road, London, United Kingdom, W6 7NL	Secretary	28 February 2005	Active
200, Shepherds Bush Road, London, W6 7NL	Secretary	20 June 2023	Active
200, Shepherds Bush Road, London, W6 7NL	Secretary	06 September 2022	Active
200, Shepherds Bush Road, London, W6 7NL	Secretary	02 September 2019	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Secretary	08 September 2004	Active
200, Shepherds Bush Road, London, United Kingdom, W6 7NL	Director	09 September 2009	Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL	Director	28 September 2010	Active
200, Shepherds Bush Road, London, W6 7NL	Director	02 February 2016	Active
200, Shepherds Bush Road, London, United Kingdom, W6 7NL	Director	21 March 2005	Active
200, Shepherds Bush Road, London, W6 7NL	Director	28 June 2017	Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA	Director	01 April 2008	Active
200, Shepherds Bush Road, London, W6 7NL	Director	03 February 2015	Active
200, Shepherds Bush Road, London, United Kingdom, W6 7NL	Director	05 February 2013	Active
26 Florence Court, Florence Way, Knaphill, Woking, GU21 2TW	Director	21 March 2005	Active
200, Shepherds Bush Road, London, United Kingdom, W6 7NL	Director	28 February 2005	Active
200, Shepherds Bush Road, London, United Kingdom, W6 7NL	Director	13 December 2011	Active
200, Shepherds Bush Road, London, W6 7NL	Director	27 February 2018	Active
5 Fordham Court, De Vere Gardens, London, W8 5AP	Director	21 June 2006	Active
200, Shepherds Bush Road, London, W6 7NL	Director	06 September 2022	Active
200, Shepherds Bush Road, London, W6 7NL	Director	01 April 2021	Active
200, Shepherds Bush Road, London, W6 7NL	Director	27 February 2018	Active
200, Shepherds Bush Road, London, United Kingdom, W6 7NL	Director	28 February 2005	Active
200, Shepherds Bush Road, London, W6 7NL	Director	30 April 2019	Active
200, Shepherds Bush Road, London, W6 7NL	Director	02 February 2016	Active

People with Significant Control

Mr Richard Malcolm Hawes
Notified on	:	27 June 2017
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Address	:	200, Shepherds Bush Road, London, W6 7NL
Nature of control	:	Significant influence or control

Mr Simon Emmerson Penfold
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	200, Shepherds Bush Road, London, W6 7NL
Nature of control	:	Significant influence or control

Mrs Nyree Charlotte Kidd
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	200, Shepherds Bush Road, London, W6 7NL
Nature of control	:	Significant influence or control

Miss Carolynne Miller
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	200, Shepherds Bush Road, London, W6 7NL
Nature of control	:	Significant influence or control

Elizabeth Finn Care
Notified on	:	08 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control

ELIZABETH FINN HOMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement