Friends of the Elderly Trading Limited

Active03557337 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jennifer Ann Griffiths
Accounts type
Dormant
Region
South East
Address
The Bradbury Centre
Smiles Place
Woking
GU22 8BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born August 1973 (53)
Griffiths, Jennifer Ann
Director · Appointed 12 September 2024
British
Born July 1974 (52)
Smith, Susan Jane
Secretary · Appointed 13 February 2015
Officer history (14 former)
12 February 2026
Appointed Hill, Rachel Margaret as Director
12 September 2024
Appointed Griffiths, Jennifer Ann as Director
12 September 2024
Resigned Allen, Stephen Bruce as Director
13 February 2015
Appointed Smith, Susan Jane as Secretary
13 February 2015
Resigned Domingues, Rui as Secretary
26 June 2014
Appointed Allen, Stephen Bruce as Director
26 June 2014
Resigned Furze, Richard David as Director
1 October 2013
Appointed Domingues, Rui as Secretary
1 October 2013
Resigned Nunn, Sharon Rose as Secretary
29 July 2010
Appointed Nunn, Sharon Rose as Secretary
29 July 2010
Resigned Brearley, Peter James as Secretary
30 June 2008
Resigned Wheatley, Anthony, Rear Admiral as Director
14 March 2005
Resigned Furze, Richard David as Secretary
14 March 2005
Appointed Brearley, Peter James as Secretary
29 April 2004
Appointed Wheatley, Anthony, Rear Admiral as Director
18 September 2003
Resigned Webb, Douglas Philip as Director
2 July 2001
Appointed Furze, Richard David as Director
2 July 2001
Appointed Furze, Richard David as Secretary
2 July 2001
Resigned Darley, Monica Mary as Director
2 July 2001
Resigned Darley, Monica Mary as Secretary
31 October 2000
Appointed Webb, Douglas Philip as Director
31 October 2000
Resigned Levett, Sally as Director
31 May 1999
Resigned Barnfield, Gwladys Gwendolyne as Director
1 September 1998
Appointed Levett, Sally as Director
1 May 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
1 May 1998
Appointed Barnfield, Gwladys Gwendolyne as Director
1 May 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
1 May 1998
Appointed Darley, Monica Mary as Secretary
1 May 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
1 May 1998
Appointed Darley, Monica Mary as Director
1 May 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00133850
Former controllers (3)
27 May 2026
Ceased Rachel Margaret Hill — Has significant influence or control
27 May 2026
Ceased Jennifer Ann Griffiths — Holds 75–100% of voting rights
12 September 2024
Ceased Stephen Bruce Allen — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Friends of the Elderly Trading Limited This company Owns 75–100% of shares
Potential Limited Owns 75–100% of shares
The Retired Nurses National Home Status not confirmedRight to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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