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Friends Of The Elderly

00133850

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Bradbury Centre, Smiles Place, Woking, GU22 8BJ
Incorporated 09/02/1914

Previously known as

Friends Of The Elderly And Gentlefolk'S Help · until 28/05/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

87100
Residential nursing care facilities
87300
Residential care activities for the elderly and disabled

Officers

Mrs Susan Jane Smith

secretary · Since 13/02/2015

Mr Christopher John Maidment

director · Since 22/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 1 other board

Ms Sharon Prosser

director · Since 19/04/2018

LAWYER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr David John Deacon

director · Since 18/02/2021

HR PROFESSIONAL

BRITISH · ENGLAND · Age 63

Mr Paul Guy Foster

director · Since 18/02/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Martin Richard Beecroft

director · Since 18/02/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Louisa Clare Hogarty

director · Since 18/02/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Miss Emily Jane Louise Makinson

director · Since 23/05/2024

FINANCING PROFESSIONAL

BRITISH · ENGLAND · Age 40

Mr Craig Jeffrey Duncan

director · Since 23/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Ms Lee Anne Houghton

director · Since 23/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Nicholas William James Avery

director · Since 23/05/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mrs Lindsay Anne Rees

director · Since 23/05/2024

REGISTERED NURSE/ HEAD OF PRODUCT CONTEN

BRITISH · ENGLAND · Age 50

Mr Stephen David Flanagan

director · Since 20/08/2026

BRITISH · ENGLAND · Age 66

Susan Jane Smith

secretary · Since 13/02/2015

Christopher John Maidment

director · Since 22/07/2017

British · England · Age 71

Sharon Prosser

director · Since 19/04/2018

British · England · Age 51

Martin Richard Beecroft

director · Since 18/02/2021

British · England · Age 66

David John Deacon

director · Since 18/02/2021

British · England · Age 63

Paul Guy Foster

director · Since 18/02/2021

British · England · Age 61

Louisa Clare Hogarty

director · Since 18/02/2021

British · England · Age 45

Craig Jeffrey Duncan

director · Since 23/05/2024

British · England · Age 50

Emily Jane Louise Makinson

director · Since 23/05/2024

British · England · Age 40

Nicholas William James Avery

director · Since 23/05/2024

British · England · Age 65

Lindsay Anne Rees

director · Since 23/05/2024

British · England · Age 50

Lee Anne Houghton

director · Since 23/05/2024

British · England · Age 50

Former

Elizabeth Georgina Alice Cavendish

director · Resigned 03/04/1990

Morag Archibald Lamerton

director · Resigned 05/12/1990

Anne Campbell Bensted

director · Resigned 03/04/1991

Lady Gingell

director · Resigned 04/12/1991

Henry Richard Hughes

director · Resigned 06/05/1992

John Verity Schofield

secretary · Resigned 30/09/1994

Sally Levett

secretary · Resigned 26/03/1997

Thomas Jasper Manners

director · Resigned 02/04/1998

Lavinia Maude Anson

director · Resigned 02/04/1998

Monica Mary Darley

secretary · Resigned 05/07/2001

Diana Farnham

director · Resigned 20/02/2002

Davina Mary Countess

director · Resigned 04/04/2002

Richard David Christopher Brooke

director · Resigned 31/08/2002

Helen Joy Humber

director · Resigned 03/11/2003

Richard David Furze

secretary · Resigned 10/06/2004

Ronald Michael Wensley Clarkson

director · Resigned 04/10/2005

Roderic Iain Bullough

director · Resigned 23/02/2006

Robin Allingham Aisher

director · Resigned 23/02/2006

Peter John Costain

director · Resigned 21/02/2008

Isabel Claire Carr

director · Resigned 21/02/2008

Peter James Brearley

secretary · Resigned 28/07/2010

Mark Vaisey Cardale

director · Resigned 11/09/2013

Sharon Rose Nunn

secretary · Resigned 01/10/2013

Fiona Catherine Fulton De Zoete

director · Resigned 01/12/2013

Simon Dawes

director · Resigned 27/03/2014

David Richard Brazier

director · Resigned 04/12/2014

Rui Domingues

secretary · Resigned 13/02/2015

Suzanne Rose Goodband

director · Resigned 31/07/2015

Susan Eileen Hudson

director · Resigned 07/07/2016

Debbie Meech

director · Resigned 21/03/2017

Martin Fulton Burdes

director · Resigned 22/07/2017

James Arthur Hussey

director · Resigned 01/08/2017

Terence Devonport

director · Resigned 17/09/2020

Joannie Ann Andrews

director · Resigned 16/09/2021

Emily Clare Deabaitua

director · Resigned 18/10/2023

Rikki Marc Garcia

director · Resigned 31/03/2024

Robert Alan Chapman

director · Resigned 31/03/2025

Emerell Sonia Campbell

director · Resigned 29/04/2026

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 05/01/2011Registered 07/01/2011

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Bradbury Centre
2026-07-22

THE BRADBURY CENTRE

post townWoking
2026-07-22

WOKING

officer appointedSMITH, Susan Jane
2026-07-22
officer appointedAVERY, Nicholas William James
2026-07-22
officer appointedBEECROFT, Martin Richard
2026-07-22
officer appointedDEACON, David John
2026-07-22
officer appointedDUNCAN, Craig Jeffrey
2026-07-22
officer appointedFOSTER, Paul Guy
2026-07-22
officer appointedHOGARTY, Louisa Clare
2026-07-22
officer appointedHOUGHTON, Lee Anne
2026-07-22
officer appointedMAIDMENT, Christopher John
2026-07-22
officer appointedMAKINSON, Emily Jane Louise
2026-07-22
officer appointedPROSSER, Sharon
2026-07-22
officer appointedREES, Lindsay Anne
2026-07-22