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The Elizabeth Foundation

01960980

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Elizabeth Foundation, Southwick Hill Road, Cosham, PO6 3LL
Incorporated 18/11/1985

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

85100
Pre-primary education
86900
Other human health activities
88910
Child day-care activities
88990
Other social work activities without accommodation

Officers

Peter Herbert Ardern

director · Since 02/12/1996

British · United Kingdom · Age 88

Imogen Lucy Manuel

director · Since 02/11/2016

British · United Kingdom · Age 36

Thomas Charles Robert Holloway

director · Since 24/07/2019

British · England · Age 52

Andrew John Given

director · Since 22/07/2020

British · England · Age 62

Samuel Richard Windridge

director · Since 08/05/2022

British · England · Age 43

Huw David Jeremy Thomas

director · Since 24/07/2024

British · England · Age 62

Victoria Jane Parker

director · Since 22/10/2025

British · England · Age 48

Former

Laurence Paul Higgins

director · Resigned 13/04/1999

Brian Mitchell

secretary · Resigned 16/07/2002

Brian Mitchell

director · Resigned 16/07/2002

John Alexander Walter

director · Resigned 01/12/2002

Christopher Frederick Satchwell

director · Resigned 12/07/2005

Keith Exell

director · Resigned 14/09/2006

Ian Riggs

director · Resigned 20/12/2011

David Kenneth Metherell

director · Resigned 22/04/2015

Michael Greville Tufnell

director · Resigned 04/11/2015

Peter Dymock

director · Resigned 20/01/2016

Heidi Julia Ormsby

director · Resigned 22/02/2016

Richard Ivor Maynard Wootton

director · Resigned 27/07/2016

Richard Ivor Maynard Wootton

secretary · Resigned 27/07/2016

Gregory Forshaw Pritchard

director · Resigned 27/07/2016

Hayley Wienszczak

director · Resigned 30/09/2016

Helen Seaman

director · Resigned 26/04/2017

Elizabeth Peers

director · Resigned 25/07/2018

Emma Louise Bryant

director · Resigned 31/10/2018

Emma Jane Tyler

director · Resigned 30/10/2019

Martin Waters

director · Resigned 28/04/2022

Waleed Al-Safi

director · Resigned 31/01/2024

Sarah Jane Hutchinson

director · Resigned 23/10/2024

Connor Daniel Dalton

director · Resigned 28/08/2025

PSC Statements

no individual or entity with signficant control· 10/11/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 25/07/2001Registered 02/08/2001Satisfied 30/09/2016

Change History

officer appointedWINDRIDGE, Samuel Richard
2026-05-10
officer appointedHOLLOWAY, Thomas Charles Robert
2026-05-10
officer appointedMANUEL, Imogen Lucy
2026-05-10
officer appointedPARKER, Victoria Jane
2026-05-10
officer appointedTHOMAS, Huw David Jeremy
2026-05-10
officer appointedARDERN, Peter Herbert, Dr
2026-05-10
officer appointedGIVEN, Andrew John
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Elizabeth Foundation
2026-05-10

THE ELIZABETH FOUNDATION

post townCosham
2026-05-10

COSHAM

statusactive
2026-05-10

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director details changed

change person director company with change date

07/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202536 pages · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202440 pages · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
MA

memorandum articles

25/09/202420 pages · PDF
RESOLUTIONS

resolution

25/09/20243 pages · PDF
CC04

statement of companys objects

21/09/20242 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Director resigned

termination director company with name termination date

03/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/10/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/11/202234 pages · PDF
Director details changed

change person director company with change date

01/08/20222 pages · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
Director resigned

termination director company with name termination date

24/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/12/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20203 pages · PDF
Director appointed

appoint person director company with name date

15/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

18/08/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Director resigned

termination director company with name termination date

11/11/20191 page · PDF
Accounts filed

accounts with accounts type small

08/08/201934 pages · PDF
Director appointed

appoint person director company with name date

26/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Director resigned

termination director company with name termination date

03/11/20181 page · PDF
Director details changed

change person director company with change date

17/09/20182 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Director resigned

termination director company with name termination date

12/09/20181 page · PDF
Accounts filed

accounts with accounts type small

30/08/201833 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201731 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Director appointed

appoint person director company with name date

03/05/20172 pages · PDF
Director resigned

termination director company with name termination date

03/05/20171 page · PDF
AUD

auditors resignation company

29/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20164 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201630 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
MR04

mortgage satisfy charge full

30/09/20162 pages · PDF
RESOLUTIONS

resolution

02/09/201643 pages · PDF
TM02

termination secretary company with name termination date

24/08/20161 page · PDF
Director resigned

termination director company with name termination date

16/08/20161 page · PDF
Director resigned

termination director company with name termination date

16/08/20161 page · PDF
Director resigned

termination director company with name termination date

26/02/20161 page · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
Annual return

annual return company with made up date no member list

26/11/20157 pages · PDF
Director resigned

termination director company with name termination date

25/11/20151 page · PDF
Director resigned

termination director company with name termination date

13/10/20151 page · PDF
Accounts filed

accounts with accounts type full

18/08/201527 pages · PDF
Director details changed

change person director company with change date

10/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20148 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201428 pages · PDF
Director details changed

change person director company with change date

25/07/20142 pages · PDF
Director appointed

appoint person director company with name

11/07/20142 pages · PDF
Director appointed

appoint person director company with name

11/07/20142 pages · PDF
MISC

miscellaneous

10/07/20141 page · PDF
MEM/ARTS

memorandum articles

09/05/201415 pages · PDF
RESOLUTIONS

resolution

09/05/20141 page · PDF
Director appointed

appoint person director company with name

18/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201426 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20136 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
CH03

change person secretary company with change date

26/11/20131 page · PDF
Accounts filed

accounts with accounts type full

21/12/201225 pages · PDF
Annual return

annual return company with made up date no member list

13/11/201211 pages · PDF
Director resigned

termination director company with name

15/08/20121 page · PDF
Accounts filed

accounts with accounts type full

02/12/201124 pages · PDF
Annual return

annual return company with made up date no member list

28/11/201112 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201024 pages · PDF
Annual return

annual return company with made up date no member list

11/11/201012 pages · PDF
Director details changed

change person director company with change date

11/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201024 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20097 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

12/12/200826 pages · PDF