ELIZABETH FINN HOMES LIMITED
LONDON TYROLESE (566) LIMITED

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Company number 05225008
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address ELIZABETH FINN HOMES, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Ms Sally Angela O'sullivan as a director on 2 February 2016. The most likely internet sites of ELIZABETH FINN HOMES LIMITED are www.elizabethfinnhomes.co.uk, and www.elizabeth-finn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Finn Homes Limited is a Private Limited Company. The company registration number is 05225008. Elizabeth Finn Homes Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Elizabeth Finn Homes Limited is Elizabeth Finn Homes 200 Shepherds Bush Road London W6 7nl. . KIDD, Nyree Charlotte is a Secretary of the company. ELPHICK, Henry Richard Francis is a Director of the company. EVANS, Julian Marcus is a Director of the company. HOPKINS, Simon David William is a Director of the company. JANTET, Sebastien Guillaume Bernard is a Director of the company. KIDD, Nyree Charlotte is a Director of the company. MILLER, Carolynne is a Director of the company. O'SULLIVAN, Sally Angela is a Director of the company. PENFOLD, Simon Emmerson is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director COLVIN, William has been resigned. Director HARDING, Michael John, Dr has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KERGOAT, Fiona Mary has been resigned. Director LAXTON, Bryan John has been resigned. Director MACKENZIE, Annabel has been resigned. Director QUINT, Joan Francesca Rae has been resigned. Director STAMPS, Peter Andrew has been resigned. Director STEPHEN, John Holmes has been resigned. Director SYKES, Richard Matthew Mcqueen, Maj Gen Retd has been resigned. Director WATTS, Martin Stewart has been resigned. Director WELFARE, Jonathan William has been resigned. Director WHITE, Adrian Harold Michael has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KIDD, Nyree Charlotte
Appointed Date: 28 February 2005
Director
ELPHICK, Henry Richard Francis
Appointed Date: 28 September 2010
55 years old
Director
EVANS, Julian Marcus
Appointed Date: 02 February 2016
53 years old
Director
HOPKINS, Simon David William
Appointed Date: 03 February 2015
62 years old
Director
JANTET, Sebastien Guillaume Bernard
Appointed Date: 05 February 2013
56 years old
Director
KIDD, Nyree Charlotte
Appointed Date: 28 February 2005
60 years old
Director
MILLER, Carolynne
Appointed Date: 28 February 2005
70 years old
Director
O'SULLIVAN, Sally Angela
Appointed Date: 02 February 2016
76 years old
Director
PENFOLD, Simon Emmerson
Appointed Date: 26 June 2012
56 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 28 February 2005
Appointed Date: 08 September 2004
Director
COLVIN, William
Resigned: 10 December 2013
Appointed Date: 09 September 2009
67 years old
Director
HARDING, Michael John, Dr
Resigned: 13 December 2011
Appointed Date: 21 March 2005
83 years old
Director
HEYWOOD, Anthony George
Resigned: 01 April 2009
Appointed Date: 01 April 2008
77 years old
Director
KERGOAT, Fiona Mary
Resigned: 21 March 2005
Appointed Date: 21 March 2005
79 years old
Director
LAXTON, Bryan John
Resigned: 07 July 2015
Appointed Date: 13 December 2011
65 years old
Director
MACKENZIE, Annabel
Resigned: 09 September 2009
Appointed Date: 21 June 2006
84 years old
Director
QUINT, Joan Francesca Rae
Resigned: 01 October 2012
Appointed Date: 21 March 2005
78 years old
Director
STAMPS, Peter Andrew
Resigned: 24 May 2011
Appointed Date: 22 February 2006
61 years old
Director
STEPHEN, John Holmes
Resigned: 15 February 2011
Appointed Date: 22 February 2006
75 years old
Director
SYKES, Richard Matthew Mcqueen, Maj Gen Retd
Resigned: 31 October 2014
Appointed Date: 29 June 2010
70 years old
Director
WATTS, Martin Stewart
Resigned: 30 March 2009
Appointed Date: 21 March 2005
78 years old
Director
WELFARE, Jonathan William
Resigned: 29 June 2010
Appointed Date: 21 March 2005
81 years old
Director
WHITE, Adrian Harold Michael
Resigned: 22 February 2006
Appointed Date: 21 March 2005
80 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 28 February 2005
Appointed Date: 08 September 2004
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 28 February 2005
Appointed Date: 08 September 2004

Persons With Significant Control

Miss Carolynne Miller
Notified on: 8 September 2016
70 years old
Nature of control: Has significant influence or control
Mr Simon Emmerson Penfold
Notified on: 8 September 2016
56 years old
Nature of control: Has significant influence or control
Mrs Nyree Charlotte Kidd
Notified on: 8 September 2016
60 years old
Nature of control: Has significant influence or control
Elizabeth Finn Care
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

ELIZABETH FINN HOMES LIMITED Events

01 Nov 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jun 2016
Appointment of Ms Sally Angela O'sullivan as a director on 2 February 2016
02 Feb 2016
Appointment of Mr Julian Marcus Evans as a director on 2 February 2016
21 Oct 2015
Full accounts made up to 31 March 2015
...
... and 74 more events
07 Mar 2005
New secretary appointed;new director appointed
07 Mar 2005
Director resigned
07 Mar 2005
Secretary resigned;director resigned
03 Mar 2005
Company name changed tyrolese (566) LIMITED\certificate issued on 03/03/05
08 Sep 2004
Incorporation

ELIZABETH FINN HOMES LIMITED Charges

14 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: By way of floating charge with full title guarantee, all…
14 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Elizabeth Finn Care
Description: By way of floating charge all its undertaking, property and…

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