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ELIZABETH FINN CARE

Learn more about ELIZABETH FINN CARE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURN2US, HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NL

ELIZABETH FINN CARE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00515297
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

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: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2010.05.19

List of company documents:

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DIRECTOR APPOINTED DR OLIVIA CURNO
Form type: AP01
Date: 2016.04.19
£2.95
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DIRECTOR APPOINTED MS JAN LEIGHTLEY
Form type: AP01
Date: 2016.04.19
£2.95
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DIRECTOR APPOINTED MR NEERAJ KAPUR
Form type: AP01
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN LAXTON
Form type: TM01
Date: 2015.12.23
£2.95
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02/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NL
Form type: AD01
Date: 2015.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 10/12/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 10/12/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 10/12/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT LLOYD NETTLE / 10/12/2012
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD FRANCIS ELPHICK / 10/12/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLVIN / 10/12/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BAKER / 10/12/2014
Form type: CH01
Date: 2014.12.10
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02/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA
Form type: TM01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK PAYNE
Form type: TM01
Date: 2014.09.24
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DIRECTOR APPOINTED MR RICHARD NEIL MIDMER
Form type: AP01
Date: 2014.08.06
£2.95
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ADOPT ARTICLES 10/12/2013
Form type: RES01
Date: 2013.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.19
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02/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.17
£2.95
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SECRETARY APPOINTED MR SIMON DAVID WILLIAM HOPKINS
Form type: AP03
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWN
Form type: TM01
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DE VAL
Form type: TM02
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALCROW
Form type: TM01
Date: 2013.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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DIRECTOR APPOINTED MR HENRY RICHARD FRANCIS ELPHICK
Form type: AP01
Date: 2013.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
£2.95
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02/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN QUINT
Form type: TM01
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MS CHRISTINE JANE LENIHAN
Form type: AP01
Date: 2012.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 13/06/2012
Form type: CH01
Date: 2012.06.13
£2.95
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02/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAKER / 21/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAKER / 21/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING
Form type: TM01
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BONSOR
Form type: TM01
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ASTOR
Form type: TM01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED MR MARK GUYMER
Form type: AP01
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED MS CATHERINE HAMP
Form type: AP01
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED MR BRYAN JOHN LAXTON
Form type: AP01
Date: 2011.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON DOWNE
Form type: TM01
Date: 2011.06.06
£2.95
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02/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL MACKENZIE
Form type: TM01
Date: 2010.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
£2.95
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DIRECTOR APPOINTED MR WILLIAM COLVIN
Form type: AP01
Date: 2010.08.25
£2.95
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DIRECTOR APPOINTED MR JEREMY ROBERT LLOYD NETTLE
Form type: AP01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED MS SALLY O'SULLIVAN
Form type: AP01
Date: 2010.08.24
£2.95
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SECRETARY APPOINTED MR MICHAEL THOMAS DE VAL
Form type: AP03
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WELFARE
Form type: TM02
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED MR FREDERICK CHARLES PAYNE
Form type: AP01
Date: 2010.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 1 DERRY STREET, LONDON, W8 5HY
Form type: AD01
Date: 2010.04.21
£2.95
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02/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES STEPHEN / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCESCA RAE QUINT / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MACKENZIE / 11/12/2009
Form type: CH01
Date: 2009.12.11

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Company directors and board members:

SIMON DAVID WILLIAM HOPKINS (current)
Secretary, 2013.10.01
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
MATTHEW JOHN BAKER (current)
Director, DIRECTOR OF COMMUNICATIONS FOR OXFAM, 2008.10.07
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
WILLIAM COLVIN (current)
Director, COMPANY DIRECTOR, 2009.12.15
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
OLIVIA CURNO (current)
Director, DIRECTOR OF FUNDRAISING, 2016.04.12
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
HENRY RICHARD FRANCIS ELPHICK (current)
Director, BANKER, 2013.05.07
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
MARK GUYMER (current)
Director, DIGITAL MEDIA PROFESSIONAL, 2011.09.27
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
CATHERINE HAMP (current)
Director, CIVIL SERVANT, 2011.09.27
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
NEERAJ KAPUR (current)
Director, FINANCE DIRECTOR, 2016.02.16
2 HILLSIDE ROAD FRENSHAM , FARNHAM
GU10 3AJ, SURREY
ENGLAND
JANICE LEIGHTLEY (current)
Director, MANAGING DIRECTOR, 2016.04.12
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
CHRISTINE JANE LENIHAN (current)
Director, 2011.12.27
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
RICHARD NEIL MIDMER (current)
Director, RETIRED, 2014.06.03
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
JEREMY ROBERT LLOYD NETTLE (current)
Director, CHIEF TECHNOLOGY OFFICER, 2009.12.15
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
SALLY ANGELA O'SULLIVAN (current)
Director, COMPANY DIRECTOR, 2010.03.23
TURN2US, HYTHE HOUSE 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
NICHOLAS BARRY MENZIES CLACK (resigned)
Secretary, 1991.12.04 - 1992.11.10
THE LEA 57 RACK END STANDLAKE , WITNEY
OX29 7SA, OXFORDSHIRE
MICHAEL THOMAS DE VAL (resigned)
Secretary, 2010.06.29 - 2013.09.30
HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD , LONDON
W6 7NL
ENGLAND
ANTONY MICHAEL PETER LEAVER (resigned)
Secretary, 1998.05.01 - 1998.09.01
SPRINGHURST THE QUARRIES MANNINGS HEATH , HORSHAM
RH13 6SW, WEST SUSSEX
PETER JOHN ROBERTS (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.19 - 1998.04.30
27 KENSINGTON PLACE , LONDON
W8 7PR
JONATHAN WILLIAM WELFARE (resigned)
Secretary, 1998.09.01 - 2010.06.29
WILTON HOUSE 33 HIGH STREET , HUNGERFORD
RG17 0NF, BERKSHIRE
CHARLES VERNON ANSON (resigned)
Director, BUSINESSMAN, 2002.12.10 - 2008.07.01
33C ST LEONARD'S TERRACE , LONDON
SW3 4QQ
DAVID WALDORF ASTOR (resigned)
Director, FINANCIER, 2004.03.16 - 2011.06.28
BRUERN GRANGE MILTON UNDER WYCHWOOD , OXFORD
OX7 6HA
PRISCILLA DORA BACON (resigned)
Director, 1991.12.04 - 1994.11.30
ORCHARDS RAVENINGHAM , NORWICH
NR14 6NS
ELISABETH BRIDE BINNEY (resigned)
Director, 1991.12.04 - 1992.07.25
DERWENT HOUSE 70 CHURCH STREET COGGESHALL , COLCHESTER
CO6 1TY, ESSEX
SIMON BLAND (resigned)
Director, CONSULTANT, 1991.12.04 - 1994.11.30
GABRIELS MANOR , EDENBRIDGE
TN6 1XF, KENT
SUSAN ANNE BONSOR (resigned)
Director, NONE, 2004.12.14 - 2011.06.28
CLERE HOUSE ECCHINSWELL , NEWBURY
RG20 4UQ
NICOLAS CHARLES VANSITTART BOWATER (resigned)
Director, FARMER, 1991.12.04 - 1994.11.30
FLAT 3 51 ST GEORGES SQUARE , LONDON
SW1V 3QN
MICHAEL ALBEMARLE BOWES LYON (resigned)
Director, RETIRED BANK DIRECTOR, 1998.12.09 - 2006.12.05
90 WHITEHALL COURT , LONDON
SW1A 2EP
MARY ELIZABETH BRIDGLAND (resigned)
Director, 1991.12.04 - 1994.11.30
37 ST MARKS GROVE , LONDON
SW10 9UQ
MARTIN MONTAGUE BROOKE (resigned)
Director, INVESTMENT ADVISOR, 1991.12.04 - 1994.11.30
DUXBURY HOUSE 53 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
SIMON HUGH MCGUIGAN BURNS (resigned)
Director, MEMBER OF PARLIAMENT, 1992.09.30 - 1994.07.21
31 HOMLET ROAD , CHELMSFORD
CM2 0FU, ESSEX
FRANCIS CARBUTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 2004.11.20
THE WHITE HOUSE LANGHAM , COLCHESTER
CO4 5PY, ESSEX
JENNIFER ANNE CECIL (resigned)
Director, 1991.12.04 - 2005.07.05
WILCOTE HOUSE WILCOTE , CHIPPING NORTON
OX7 3DY, OXFORDSHIRE
SUSAN MARY CLIFFORD (resigned)
Director, 1991.12.04 - 1994.11.30
49 GORDON PLACE , LONDON
W8 4JF
GEMMA MARY CLIVE (resigned)
Director, 1991.12.04 - 1993.11.22
HENLEY PARK , HENLEY-ON-THAMES
RG9, OXFORDSHIRE
ANTHONY DAWSON (resigned)
Director, CONSULTANT PHYSICIAN, 1995.02.09 - 1997.09.25
THORPE VIEW THE GREEN CULWORTH , BANBURY
OX17 2BB, OXFORDSHIRE
ANNE RACHEL DE LAWARR (resigned)
Director, 1991.12.04 - 1994.11.30
93 EATON PLACE , LONDON
SW1X 8LZ

Companies near to ELIZABETH FINN CARE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ELIZABETH FINN CARE 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: 2016.05.13. Reload the data