Elizabeth Finn Homes Limited

ActiveConfirmation statement overdue 05225008 Private limited company
Incorporated
8 September 2004 (22 years)
Previously known as
Tyrolese (566) Limited (until 3 March 2005)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Elizabeth Finn Care
Accounts type
Full
Region
Greater London
Address
33-39 Bowling Green Lane
London
EC1R 0BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2026 (overdue)
Last conf. stmt
2 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Tombec Consulting Limited, The Miscarriage Association · more companies
British
Born June 1969 (57)
Director · Appointed 2 December 2025
Also at Turn2us, NCB Rip, Davenant Foundation · more companies
British
Born February 1989 (37)
Director · Appointed 3 November 2025
Also at Turn2us
British
Born November 1968
French, Ruth
Director · Appointed 11 November 2024
British
Born February 1978 (48)
Director · Appointed 20 June 2024
Also at Turn2us
British
Born August 1986 (40)
Crisp, Jonathan
Secretary · Appointed 21 November 2023
Director · Appointed 1 May 2023
British
Born August 1982 (44)
Director · Appointed 6 September 2022
Also at Bolingbroke Properties (London) Limited · more companies
British
Born April 1967 (59)
Director · Appointed 16 December 2020
Also at Fitzroy Support · more companies
British
Born March 1961 (65)
Director · Appointed 30 April 2019
Also at Turntous Ltd, Elizabeth Finn Trading Limited, Elizabeth Finn Care · more companies
British
Born September 1969 (57)
Officer history (41 former)
9 October 2026
Resigned Crisp, Jonathan Robert Palmer as Director
6 September 2026
Resigned How, Alistair Maxwell as Director
22 April 2026
Appointed Owen, Teresa Anne as Director
2 December 2025
Appointed Ali, Kaveed Jon-Marc Roberto as Director
10 November 2025
Resigned Ide, Julian David Frederick as Director
3 November 2025
Appointed Frederick, Joyce Selina, Ms. as Director
9 May 2025
Resigned Stokes, Carrie Ann as Director
11 November 2024
Appointed French, Ruth as Director
11 November 2024
Appointed Ide, Julian David Frederick as Director
2 September 2024
Resigned Lines, Catherine Ann as Director
20 June 2024
Appointed Cooke, Jenny as Director
11 April 2024
Resigned Abas, David as Director
20 February 2024
21 November 2023
Resigned Mathew, Thomas Chempolil as Secretary
21 November 2023
Appointed Crisp, Jonathan as Secretary
20 September 2023
Resigned Morgan, Thomas Oliver as Director
20 June 2023
Appointed Mathew, Thomas Chempolil as Secretary
6 June 2023
Resigned Mathew, Thomas Chempolil as Secretary
6 June 2023
Resigned Mathew, Thomas Chempolil as Director
1 May 2023
Appointed Curno, Olivia Alice Joyce as Director
14 December 2022
Appointed Lines, Catherine Ann as Director
6 September 2022
Appointed How, Alistair Maxwell as Director
6 September 2022
Appointed Mathew, Thomas Chempolil as Director
6 September 2022
Appointed Mathew, Thomas Chempolil as Secretary
6 September 2022
Appointed Marsh, Elizabeth Ann as Director
6 September 2022
Resigned Crisp, Jonathan as Secretary
30 June 2022
Resigned Midmer, Richard Neil as Director
30 June 2022
Resigned Hawes, Richard Malcolm as Director
1 April 2022
Appointed Stokes, Carrie Ann as Director
31 March 2022
Resigned O'Sullivan, Sally Angela as Director
13 October 2021
21 September 2021
Appointed Crisp, Jonathan Robert Palmer as Director
16 July 2021
Resigned Penfold, Simon Emmerson as Director
1 July 2021
Appointed Crisp, Jonathan as Secretary
30 June 2021
Resigned Penfold, Simon Emmerson as Secretary
1 April 2021
31 March 2021
Resigned Evans, Julian Marcus as Director
16 December 2020
Appointed Johnston, Edwina Jane as Director
8 September 2020
Appointed Abas, David as Director
10 December 2019
Resigned Leightley, Janice Elizabeth as Director
4 October 2019
Resigned Kidd, Nyree Charlotte as Director
2 September 2019
Resigned Kidd, Nyree Charlotte as Secretary
2 September 2019
Appointed Penfold, Simon Emmerson as Secretary
30 April 2019
Appointed Lawson, Thomas John De Mouilpied as Director
30 April 2019
Appointed Morgan, Thomas Oliver as Director
30 June 2018
Resigned Hopkins, Simon David William as Director
19 June 2018
Resigned Elphick, Henry Richard Francis as Director
27 February 2018
Appointed Leightley, Janice Elizabeth as Director
27 February 2018
Appointed Midmer, Richard Neil as Director
28 June 2017
Appointed Hawes, Richard Malcolm as Director
30 April 2017
Resigned Miller, Carolynne as Director
2 February 2016
Appointed O'Sullivan, Sally Angela as Director
2 February 2016
Appointed Evans, Julian Marcus as Director
7 July 2015
Resigned Laxton, Bryan John as Director
3 February 2015
Appointed Hopkins, Simon David William as Director
31 October 2014
Resigned Sykes, Richard Matthew Mcqueen, Maj Gen Retd as Director
10 December 2013
Resigned Colvin, William as Director
5 February 2013
1 October 2012
Resigned Quint, Joan Francesca Rae as Director
26 June 2012
Appointed Penfold, Simon Emmerson as Director
13 December 2011
Resigned Harding, Michael John, Dr as Director
13 December 2011
Appointed Laxton, Bryan John as Director
24 May 2011
Resigned Stamps, Peter Andrew as Director
15 February 2011
Resigned Stephen, John Holmes as Director
28 September 2010
Appointed Elphick, Henry Richard Francis as Director
29 June 2010
Resigned Welfare, Jonathan William as Director
29 June 2010
Appointed Sykes, Richard Matthew Mcqueen, Maj Gen Retd as Director
9 September 2009
Resigned Mackenzie, Annabel as Director
9 September 2009
Appointed Colvin, William as Director
1 April 2009
Resigned Heywood, Anthony George as Director
30 March 2009
Resigned Watts, Martin Stewart as Director
1 April 2008
Appointed Heywood, Anthony George as Director
21 June 2006
Appointed Mackenzie, Annabel as Director
22 February 2006
Resigned White, Adrian Harold Michael as Director
22 February 2006
Appointed Stamps, Peter Andrew as Director
22 February 2006
Appointed Stephen, John Holmes as Director
21 March 2005
Appointed Quint, Joan Francesca Rae as Director
21 March 2005
Resigned Kergoat, Fiona Mary as Director
21 March 2005
Appointed Kergoat, Fiona Mary as Director
21 March 2005
Appointed Welfare, Jonathan William as Director
21 March 2005
Appointed Harding, Michael John, Dr as Director
21 March 2005
Appointed Watts, Martin Stewart as Director
21 March 2005
Appointed White, Adrian Harold Michael as Director
28 February 2005
Appointed Miller, Carolynne as Director
28 February 2005
Appointed Kidd, Nyree Charlotte as Secretary
28 February 2005
Appointed Kidd, Nyree Charlotte as Director
28 February 2005
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
28 February 2005
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
28 February 2005
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
8 September 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
8 September 2004
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
8 September 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Elizabeth Finn Care
Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Charity
Reg. no. 515297
Former controllers (4)
21 January 2021
Ceased Richard Malcolm Hawes — Has significant influence or control
21 January 2021
Ceased Simon Emmerson Penfold — Has significant influence or control
4 October 2019
Ceased Nyree Charlotte Kidd — Has significant influence or control
30 June 2017
Ceased Carolynne Miller — Has significant influence or control

Filings 170

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026
6 November 2026Memorandum and Articles of Association
4 November 2026Resolutions
27 October 2026Termination of appointment of a director
12 October 2026Replacement filing for the appointment of a director
Show all 170 filings

Some other companies at this address

Elizabeth Finn Care
Elizabeth Finn Trading Limited
Slpe Limited
Turn2us
Turntous Ltd

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