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FRIENDS OF THE ELDERLY

Learn more about FRIENDS OF THE ELDERLY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40/42 EBURY STREET, LONDON, SW1W 0LZ

FRIENDS OF THE ELDERLY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00133850
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

BIG LOTTERY FUND
LEGAL CHARGE - Outstanding on 2007.08.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.01.07

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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DIRECTOR APPOINTED MR SIMON JONATHAN PASSMAN
Form type: AP01
Date: 2015.09.22
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DIRECTOR APPOINTED MR ROBERT ALAN CHAPMAN
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE GOODBAND
Form type: TM01
Date: 2015.08.03
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18/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR MARION WRIGHT
Form type: TM01
Date: 2015.05.19
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DIRECTOR APPOINTED MR JEREMY WITHERS GREEN
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR SANDRA TAYLOR
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRAZIER
Form type: TM01
Date: 2015.05.19
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DIRECTOR APPOINTED MRS DEBBIE MEECH
Form type: AP01
Date: 2015.05.19
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SECRETARY APPOINTED MRS SUSAN JANE SMITH
Form type: AP03
Date: 2015.02.17
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APPOINTMENT TERMINATED, SECRETARY RUI DOMINGUES
Form type: TM02
Date: 2015.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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18/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MR JAMES HOOD ROSS
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MACHELIUS VAN DER SCHALK
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAWES
Form type: TM01
Date: 2014.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAWN WARWICK
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR FIONA DE ZOETE
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY SHARON NUNN
Form type: TM02
Date: 2013.11.13
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SECRETARY APPOINTED MR RUI DOMINGUES
Form type: AP03
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR MARK CARDALE
Form type: TM01
Date: 2013.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA PENDOCK
Form type: TM01
Date: 2013.08.14
£2.95
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DIRECTOR APPOINTED MRS DAWN LESLEY WARWICK
Form type: AP01
Date: 2013.07.16
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18/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSE WILLIAMS / 26/03/2013
Form type: CH03
Date: 2013.04.09
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DIRECTOR APPOINTED MRS JOAN ANN ANDREWS
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED MR JAMES ARTHUR HUSSEY
Form type: AP01
Date: 2012.10.04
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2012.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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18/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON
Form type: TM01
Date: 2011.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.02
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ADOPT ARTICLES 02/12/1987
Form type: RES01
Date: 2011.07.29
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DIRECTOR APPOINTED MS SUZANNE ROSE GOODBAND
Form type: AP01
Date: 2011.05.25
£2.95
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18/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.07
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APPOINTMENT TERMINATED, SECRETARY PETER BREARLEY
Form type: TM02
Date: 2010.07.28
£2.95
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SECRETARY APPOINTED MRS SHARON ROSE WILLIAMS
Form type: AP03
Date: 2010.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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18/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARION PATRICIA WRIGHT / 18/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MACHELIUS VAN DER SCHALK / 18/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE TAYLOR / 18/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MARGARET PENDOCK / 18/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EILEEN HUDSON / 18/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATHERINE FULTON DE ZOETE / 18/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAWES / 18/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VAISEY CARDALE / 18/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRAZIER / 18/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN ORFORD
Form type: TM01
Date: 2010.02.25
£2.95
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ANNUAL RETURN MADE UP TO 18/04/09
Form type: 363a
Date: 2009.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED MARK VAISEY CARDALE
Form type: 288a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED MARTIN FULTON BURDES
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WHEATLEY
Form type: 288b
Date: 2008.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.27

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Company directors and board members:

SUSAN JANE SMITH (current)
Secretary, 2015.02.13
40/42 EBURY STREET LONDON ,
SW1W 0LZ
JOANNIE ANN ANDREWS (current)
Director, BUSINESS WOMAN, 2012.09.03
92 GORE ROAD , LONDON
E9 7HW
MARTIN FULTON BURDES (current)
Director, CHARTERED SURVEYOR, 2009.03.19
33 WINSHAM GROVE BATTERSEA , LONDON
SW11 6NB
ROBERT ALAN CHAPMAN (current)
Director, ACCOUNTANT, 2015.04.01
40/42 EBURY STREET LONDON ,
SW1W 0LZ
TERENCE DEVONPORT (current)
Director, ARCHITECT, 1999.02.18
RAY DEMESNE KIRKWHELPINGTON , NORTHUMBERLAND
NE19 2RG
SUSAN EILEEN HUDSON (current)
Director, HOUSEWIFE, 2002.09.19
46 SOUTH EATON PLACE , LONDON
SW1W 9JJ
JAMES ARTHUR HUSSEY (current)
Director, BUSINESSMAN, 2012.09.03
40/42 EBURY STREET LONDON ,
SW1W 0LZ
DEBBIE MEECH (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.09.19
40/42 EBURY STREET LONDON ,
SW1W 0LZ
SIMON JONATHAN PASSMAN (current)
Director, SOLICITOR, 2015.04.01
40/42 EBURY STREET LONDON ,
SW1W 0LZ
JAMES HOOD ROSS (current)
Director, RETIRED, 2014.03.27
40/42 EBURY STREET LONDON ,
SW1W 0LZ
KERRY MICHAEL RUBIE (current)
Director, 2002.09.19
12A ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JEREMY WITHERS GREEN (current)
Director, CHARITY TRUSTEE, 2014.12.04
40/42 EBURY STREET LONDON ,
SW1W 0LZ
PETER JAMES BREARLEY (resigned)
Secretary, 2004.06.10 - 2010.07.28
21 GLYNDALE GRANGE STANLEY ROAD , SUTTON
SM2 6NA, SURREY
MONICA MARY DARLEY (resigned)
Secretary, DIRECTOR, 1997.03.26 - 2001.07.05
CHURCHTOWN COTTAGE WEST ANSTEY , SOUTH MOLTON
EX36 3PE, DEVON
RUI DOMINGUES (resigned)
Secretary, 2013.10.01 - 2015.02.13
40/42 EBURY STREET LONDON ,
SW1W 0LZ
RICHARD FURZE (resigned)
Secretary, FINANCE DIRECTOR, 2001.07.05 - 2004.06.10
57 CANNON GROVE , FETCHAM
KT22 9LP, SURREY
SALLY LEVETT (resigned)
Secretary, 1994.10.01 - 1997.03.26
21 PETERS WAY , KNEBWORTH
SG3 6HP, HERTFORDSHIRE
SHARON ROSE NUNN (resigned)
Secretary, 2010.07.28 - 2013.10.01
40/42 EBURY STREET LONDON ,
SW1W 0LZ
JOHN VERITY SCHOFIELD (resigned)
Secretary, 1992.04.18 - 1994.09.30
BISHOPS BARN FOOTS HILL CANN , SHAFTESBURY
SP7 0BW, DORSET
ROBIN ALLINGHAM AISHER (resigned)
Director, DIRECTOR & CHAIRMAN, 1992.10.07 - 2006.02.23
STONEBROOK SARSONS BARN AMPORT , ANDOVER
SP11 8AQ, HAMPSHIRE
LAVINIA MAUDE ANSON (resigned)
Director, 1992.04.18 - 1998.04.02
38 CATHERINE PLACE , LONDON
SW1E 6HL
ANNE CAMPBELL BENSTED (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1991.04.03
LAVINGTON HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QN, SURREY
DAVID RICHARD BRAZIER (resigned)
Director, STOCKBROKER, 1998.04.02 - 2014.12.04
CONFORD HOUSE CONFORD , LIPHOOK
GU30 7QJ, HAMPSHIRE
RICHARD DAVID CHRISTOPHER BROOKE (resigned)
Director, CO DIRECTOR, 2001.03.15 - 2002.08.31
THE MANOR HOUSE CHOLDERTON , SALISBURY
SP4 0DW, WILTSHIRE
RODERIC IAIN BULLOUGH (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2006.02.23
QUEENS GATE LODGE ELVASTON PLACE , LONDON
SW7 5NL
MARK VAISEY CARDALE (resigned)
Director, SOLICITOR, 2009.03.19 - 2013.09.11
53 LARKHALL RISE , LONDON
SW4 6HT
ISABEL CLAIRE CARR (resigned)
Director, 2001.02.08 - 2008.02.21
4 PELHAM PLACE , LONDON
SW7 2NH
ELIZABETH GEORGINA ALICE CAVENDISH (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1990.04.03
19 RADNOR WALK , LONDON
SW3 4BP
RONALD MICHAEL WENSLEY CLARKSON (resigned)
Director, 2001.02.08 - 2005.10.04
67 SUTHERLAND STREET , LONDON
SW1Y 4LB
PETER JOHN COSTAIN (resigned)
Director, RETIRED/DIRECTOR, 1999.02.18 - 2008.02.21
HERONDEN SMALLHYTHE ROAD , TENTERDEN
TN30 7LN, KENT
DAVINA MARY COUNTESS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 1992.04.18 - 2002.04.04
59 WANDSWORTH COMMON WESTSIDE , LONDON
SW18 2ED
SIMON DAWES (resigned)
Director, RETIRED, 2000.02.10 - 2014.03.27
2 NASSAU ROAD BARNES , LONDON
SW13 9QE
FIONA CATHERINE FULTON DE ZOETE (resigned)
Director, NONE, 2006.02.23 - 2013.12.01
COLEMORE HOUSE COLEMORE , ALTON
GU34 3RX, HAMPSHIRE
DIANA FARNHAM (resigned)
Director, 1992.12.02 - 2002.02.20
11 EARLS COURT GARDENS , LONDON
SW5 0TD
GINGELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1991.12.04
QUARRY HOUSE TUCKINGMILL , TISBURY
WILTS

Companies near to FRIENDS OF THE ELDERLY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FRIENDS OF THE ELDERLY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data