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Elizabeth Finn Homes Limited

05225008

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ
Incorporated 08/09/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Thomas John De Mouilpied Lawson

director · Since 30/04/2019

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Edwina Johnston

director · Since 16/12/2020

RETIRED

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Jonathan Robert Palmer Crisp

director · Since 21/09/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Alistair Maxwell How

director · Since 06/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Elizabeth Ann Marsh

director · Since 06/09/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Olivia Alice Joyce Curno

director · Since 01/05/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Jonathan Crisp

secretary · Since 21/11/2023

Jenny Cooke

director · Since 20/06/2024

DEPUTY CHIEF STRATEGY AND PARTNERSHIPS O

BRITISH · ENGLAND · Age 39

Also on 1 other board

Ruth French

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Ms. Joyce Selina Frederick

director · Since 03/11/2025

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Kaveed Jon-Marc Roberto Ali

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Ms Teresa Anne Owen Ba Aca Mba

director · Since 22/04/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Elizabeth Finn Care

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control

Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Reg: 515297 · England And Wales · Charity

Notified 08/09/2016

Former PSCs

Miss Carolynne Miller

Ceased 30/06/2017

Mr Simon Emmerson Penfold

Ceased 21/01/2021

Mrs Nyree Charlotte Kidd

Ceased 04/10/2019

Mr Richard Malcolm Hawes

Ceased 21/01/2021

Charges0 outstanding

charge
satisfied

ALLIANCE & LEICESTER PLC

Created 14/05/2010Registered 19/05/2010Satisfied 03/10/2017
charge
satisfied

ELIZABETH FINN CARE

Created 14/05/2010Registered 18/05/2010Satisfied 03/10/2017