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ELIZABETH FINN CARE

Company number 00515297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
19 Jul 2021 CH01 Director's details changed for Ms Natasha Otero-Nevitt on 19 July 2021
06 Jul 2021 AP01 Appointment of Ms Natasha Otero-Nevitt as a director on 16 June 2021
05 Jul 2021 TM01 Termination of appointment of Henry Richard Francis Elphick as a director on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Richard Anthony Carter as a director on 1 July 2021
07 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
17 Dec 2020 AP01 Appointment of Mr Kalm Paul-Christian as a director on 16 December 2020
17 Dec 2020 AP01 Appointment of Mrs Edwina Johnston as a director on 16 December 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Christine Jane Lenihan as a director on 30 June 2020
12 May 2020 AP01 Appointment of Helen Louise Chambers as a director on 29 October 2019
12 May 2020 AP03 Appointment of Mr Thomas Mathew as a secretary on 17 February 2020
12 May 2020 TM01 Termination of appointment of Thomas John De Mouilpied Lawson as a director on 5 March 2019
12 May 2020 TM02 Termination of appointment of Thomas John De Mouilpied Lawson as a secretary on 17 February 2020
12 May 2020 TM01 Termination of appointment of Janice Elizabeth Leightley as a director on 4 December 2019
12 May 2020 TM01 Termination of appointment of Neeraj Kapur as a director on 29 February 2020
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Dec 2019 MR01 Registration of charge 005152970003, created on 19 November 2019
13 Nov 2019 TM01 Termination of appointment of Catherine Hamp as a director on 31 October 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
24 Sep 2019 CH03 Secretary's details changed for Mr Thomas Lawson on 24 September 2019
28 Aug 2019 MA Memorandum and Articles of Association
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2019 TM01 Termination of appointment of Joanna Stroyan Kerr as a director on 5 August 2019