Elizabeth Finn Care

Company Name	Elizabeth Finn Care
Company Status	Active
Company Number	00515297
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1953(71 years, 3 months ago)
Previous Names	Distressed Gentlefolk's Aid Association and Elizabeth Finn Trust

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Steven Andrew Hunter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(64 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	200 Hythe House Shepherds Bush Road London W6 7NL

Director Name	Ms Joanne Wickremasinghe
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(66 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Product Director
Country of Residence	United Kingdom
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Thomas Oliver Morgan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(66 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Ms Helen Louise Chambers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(66 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Secretary Name	Mr Thomas Mathew
Status	Current
Appointed	17 February 2020(67 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Kalm Paul-Christian
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(67 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mrs Edwina Johnston
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(67 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Ms Natasha Otero-Nevitt
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(68 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Legal
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Ms Carrie Ann Stokes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(69 years, 2 months after company formation)
Appointment Duration	2 years
Role	Business Consultant
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Alexander James MacDonald
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(69 years, 2 months after company formation)
Appointment Duration	2 years
Role	Director Of Public Policy And Communications
Country of Residence	Scotland
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Ms Holly Alexandra Tippett Simpson
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(69 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Strategic Fundraising Project Manager
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Miss Denise Amelia Ramsey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(69 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Social Entrepreneur Support
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Philippe Olivier Lintern
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(69 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	The Hon Mrs Jennifer Anne Cecil
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(38 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	Wilcote House Wilcote Chipping Norton Oxfordshire OX7 3DY

Director Name	Mr Martin Montague Brooke
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(38 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Duxbury House 53 Chantry View Road Guildford Surrey GU1 3XT

Director Name	Lady Priscilla Dora Bacon
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(38 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Orchards Raveningham Norwich NR14 6NS

Director Name	Miss Mary Elizabeth Bridgland
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(38 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	37 St Marks Grove London SW10 9UQ

Director Name	Lady Elisabeth Bride Binney
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(38 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 July 1992)
Role	Company Director
Correspondence Address	Derwent House 70 Church Street Coggeshall Colchester Essex CO6 1TY

Director Name	Lt Colonel Sir Simon Bland
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(38 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Consultant
Correspondence Address	Gabriels Manor Edenbridge Kent TN6 1XF

Director Name	Nicolas Charles Vansittart Bowater
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(38 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Farmer
Correspondence Address	Flat 3 51 St Georges Square London SW1V 3QN

Secretary Name	Nicholas Barry Menzies Clack
Nationality	British
Status	Resigned
Appointed	04 December 1991(38 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lea 57 Rack End Standlake Witney Oxfordshire OX29 7SA

Director Name	Mr Simon Hugh McGuigan Burns
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1994)
Role	Member Of Parliament
Correspondence Address	31 Homlet Road Chelmsford Essex CM2 0FU

Director Name	Mr Francis Carbutt
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 November 2004)
Role	Chartered Accountant
Correspondence Address	The White House Langham Colchester Essex CO4 5PY

Secretary Name	Peter John Roberts
Nationality	British
Status	Resigned
Appointed	19 April 1993(40 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	27 Kensington Place London W8 7PR

Secretary Name	Antony Michael Peter Leaver
Nationality	British
Status	Resigned
Appointed	01 May 1998(45 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Springhurst The Quarries Mannings Heath Horsham West Sussex RH13 6SW

Secretary Name	Mr Jonathan William Welfare
Nationality	British
Status	Resigned
Appointed	01 September 1998(45 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton House 33 High Street Hungerford Berkshire RG17 0NF

Director Name	Michael Albemarle Bowes Lyon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(45 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 December 2006)
Role	Retired Bank Director
Correspondence Address	90 Whitehall Court London SW1A 2EP

Director Name	Charles Vernon Anson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(49 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2008)
Role	Businessman
Correspondence Address	33c St Leonard's Terrace London SW3 4QQ

Director Name	Mr David Waldorf Astor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(51 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2011)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Bruern Grange Milton Under Wychwood Oxford OX7 6HA

Director Name	Susan Anne Bonsor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(51 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clere House Ecchinswell Newbury RG20 4UQ

Director Name	Mr Matthew John Baker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(55 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 September 2016)
Role	Director Of Communications For Oxfam
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Secretary Name	Mr Michael Thomas De Val
Status	Resigned
Appointed	29 June 2010(57 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Hythe House, 200 Shepherds Bush Road London W6 7NL

Secretary Name	Mr Simon David William Hopkins
Status	Resigned
Appointed	01 October 2013(60 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Richard Anthony Carter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(64 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	200 Hythe House Shepherds Bush Road London W6 7NL

Secretary Name	Mr Thomas John De Mouilpied Lawson
Status	Resigned
Appointed	05 March 2019(66 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 February 2020)
Role	Company Director
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Contact

Website	elizabethfinncare.org.uk
Telephone	020 88349200
Telephone region	London

Location

Registered Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,846,000
Net Worth	£50,772,000
Cash	£2,451,000
Current Liabilities	£4,961,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

19 November 2019	Delivered on: 4 December 2019 Persons entitled: Hampden & Co PLC Classification: A registered charge Outstanding
14 May 2010	Delivered on: 19 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as security trustee for abbey national PLC and its subsidiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge with full title guarantee, all its undertaking property and assets. Outstanding
29 October 1997	Delivered on: 12 November 1997 Satisfied on: 26 July 2008 Persons entitled: Cafcash Limited Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under a guarantee guaranteeing the chargors performance of a building contract up to a maximum of Â£2,000,000. Particulars: A deposit account in an initial sum of Â£2,000,000 made with the chargee as security for the performance by the chargor of its obligations under an agreement relating to the above mentioned guarantee. Fully Satisfied

Filing History

4 October 2023	Appointment of Ms Jenny Oklikah as a director on 21 September 2023 (2 pages)
4 October 2023	Appointment of Mr Kaveed Ali as a director on 21 September 2023 (2 pages)
3 October 2023	Appointment of Mr Richard Ian Edgar as a director on 21 September 2023 (2 pages)
3 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
26 September 2023	Termination of appointment of Thomas Oliver Morgan as a director on 20 September 2023 (1 page)
6 September 2023	Satisfaction of charge 005152970003 in full (1 page)
23 June 2023	Termination of appointment of Kalm Paul-Christian as a director on 19 June 2023 (1 page)
30 November 2022	Termination of appointment of Joanne Wickremasinghe as a director on 24 November 2022 (1 page)
26 October 2022	Appointment of Mr Philippe Olivier Lintern as a director on 21 October 2022 (2 pages)
14 October 2022	Appointment of Miss Denise Amelia Ramsey as a director on 10 October 2022 (2 pages)
14 October 2022	Appointment of Ms Holly Alexandra Tippett Simpson as a director on 10 October 2022 (2 pages)
11 October 2022	Group of companies' accounts made up to 31 March 2022 (30 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
12 August 2022	Termination of appointment of Olivia Curno as a director on 10 August 2022 (1 page)
1 July 2022	Termination of appointment of Richard Neil Midmer as a director on 30 June 2022 (1 page)
16 May 2022	Director's details changed for Dr Olivia Curno on 15 December 2021 (2 pages)
16 May 2022	Director's details changed for Mr Kalm Paul-Christian on 25 February 2022 (2 pages)
6 April 2022	Appointment of Mr Alexander James Macdonald as a director on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Sally Angela O'sullivan as a director on 31 March 2022 (1 page)
4 April 2022	Appointment of Ms Carrie Ann Stokes as a director on 1 April 2022 (2 pages)
8 February 2022	Termination of appointment of John Sharkey as a director on 10 January 2022 (1 page)
3 November 2021	Group of companies' accounts made up to 31 March 2021 (29 pages)
26 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
19 July 2021	Director's details changed for Ms Natasha Otero-Nevitt on 19 July 2021 (2 pages)
6 July 2021	Appointment of Ms Natasha Otero-Nevitt as a director on 16 June 2021 (2 pages)
5 July 2021	Termination of appointment of Henry Richard Francis Elphick as a director on 1 July 2021 (1 page)
5 July 2021	Termination of appointment of Richard Anthony Carter as a director on 1 July 2021 (1 page)
7 January 2021	Group of companies' accounts made up to 31 March 2020 (27 pages)
17 December 2020	Appointment of Mr Kalm Paul-Christian as a director on 16 December 2020 (2 pages)
17 December 2020	Appointment of Mrs Edwina Johnston as a director on 16 December 2020 (2 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Christine Jane Lenihan as a director on 30 June 2020 (1 page)
12 May 2020	Termination of appointment of Thomas John De Mouilpied Lawson as a director on 5 March 2019 (1 page)
12 May 2020	Appointment of Mr Thomas Mathew as a secretary on 17 February 2020 (2 pages)
12 May 2020	Appointment of Helen Louise Chambers as a director on 29 October 2019 (2 pages)
12 May 2020	Termination of appointment of Thomas John De Mouilpied Lawson as a secretary on 17 February 2020 (1 page)
12 May 2020	Termination of appointment of Neeraj Kapur as a director on 29 February 2020 (1 page)
12 May 2020	Termination of appointment of Janice Elizabeth Leightley as a director on 4 December 2019 (1 page)
23 December 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
4 December 2019	Registration of charge 005152970003, created on 19 November 2019 (9 pages)
13 November 2019	Termination of appointment of Catherine Hamp as a director on 31 October 2019 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019	Secretary's details changed for Mr Thomas Lawson on 24 September 2019 (1 page)
28 August 2019	Memorandum and Articles of Association (16 pages)
13 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 August 2019	Termination of appointment of Joanna Stroyan Kerr as a director on 5 August 2019 (1 page)
12 March 2019	Appointment of Ms Joanna Stroyan Kerr as a director on 5 March 2019 (2 pages)
11 March 2019	Appointment of Mr Thomas John De Mouilpied Lawson as a director on 5 March 2019 (2 pages)
11 March 2019	Appointment of Mr Thomas Lawson as a secretary on 5 March 2019 (2 pages)
8 March 2019	Appointment of Lord John Sharkey as a director on 5 March 2019 (2 pages)
7 March 2019	Appointment of Mr Thomas Morgan as a director on 5 March 2019 (2 pages)
7 March 2019	Appointment of Ms Joanne Wickremasinghe as a director on 5 March 2019 (2 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (45 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 July 2018	Termination of appointment of Simon David William Hopkins as a secretary on 30 June 2018 (1 page)
27 July 2018	Termination of appointment of Simon David William Hopkins as a secretary on 30 June 2018 (1 page)
17 May 2018	Termination of appointment of Mark Guymer as a director on 24 April 2018 (1 page)
13 December 2017	Termination of appointment of William Colvin as a director on 5 December 2017 (1 page)
13 December 2017	Termination of appointment of William Colvin as a director on 5 December 2017 (1 page)
3 October 2017	Satisfaction of charge 2 in full (1 page)
3 October 2017	Satisfaction of charge 2 in full (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Jeremy Robert Lloyd Nettle as a director on 5 September 2017 (1 page)
11 September 2017	Termination of appointment of Jeremy Robert Lloyd Nettle as a director on 5 September 2017 (1 page)
5 September 2017	Appointment of Mr Richard Anthony Carter as a director on 27 June 2017 (2 pages)
5 September 2017	Appointment of Mr Richard Anthony Carter as a director on 27 June 2017 (2 pages)
16 August 2017	Group of companies' accounts made up to 31 March 2017 (71 pages)
16 August 2017	Group of companies' accounts made up to 31 March 2017 (71 pages)
7 August 2017	Appointment of Mr Steven Andrew Hunter as a director on 27 June 2017 (2 pages)
7 August 2017	Director's details changed for Mr Neeraj Kapur on 27 June 2017 (2 pages)
7 August 2017	Appointment of Mr Steven Andrew Hunter as a director on 27 June 2017 (2 pages)
7 August 2017	Director's details changed for Mr Neeraj Kapur on 27 June 2017 (2 pages)
30 May 2017	Termination of appointment of Matthew John Baker as a director on 27 September 2016 (1 page)
30 May 2017	Termination of appointment of Matthew John Baker as a director on 27 September 2016 (1 page)
8 December 2016	Group of companies' accounts made up to 31 March 2016 (68 pages)
8 December 2016	Group of companies' accounts made up to 31 March 2016 (68 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
19 April 2016	Appointment of Ms Jan Leightley as a director on 12 April 2016 (2 pages)
19 April 2016	Appointment of Dr Olivia Curno as a director on 12 April 2016 (2 pages)
19 April 2016	Appointment of Ms Jan Leightley as a director on 12 April 2016 (2 pages)
19 April 2016	Appointment of Dr Olivia Curno as a director on 12 April 2016 (2 pages)
26 February 2016	Appointment of Mr Neeraj Kapur as a director on 16 February 2016 (2 pages)
26 February 2016	Appointment of Mr Neeraj Kapur as a director on 16 February 2016 (2 pages)
23 December 2015	Termination of appointment of Bryan John Laxton as a director on 8 December 2015 (1 page)
23 December 2015	Termination of appointment of Bryan John Laxton as a director on 8 December 2015 (1 page)
2 December 2015	Annual return made up to 2 December 2015 no member list (7 pages)
2 December 2015	Annual return made up to 2 December 2015 no member list (7 pages)
27 November 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
27 November 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
15 May 2015	Registered office address changed from Hythe House, 200 Shepherds Bush Road London W6 7NL to Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from , Hythe House, 200 Shepherds Bush Road, London, W6 7NL to Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Hythe House, 200 Shepherds Bush Road London W6 7NL to Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL on 15 May 2015 (1 page)
10 December 2014	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Matthew John Baker on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Henry Richard Francis Elphick on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Jeremy Robert Lloyd Nettle on 10 December 2012 (2 pages)
10 December 2014	Director's details changed for Mr Matthew John Baker on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Jeremy Robert Lloyd Nettle on 10 December 2012 (2 pages)
10 December 2014	Director's details changed for Mr William Colvin on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Henry Richard Francis Elphick on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr William Colvin on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014 (2 pages)
3 December 2014	Annual return made up to 2 December 2014 no member list (9 pages)
3 December 2014	Annual return made up to 2 December 2014 no member list (9 pages)
3 December 2014	Annual return made up to 2 December 2014 no member list (9 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
6 October 2014	Termination of appointment of Michael James Pavia as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Michael James Pavia as a director on 30 September 2014 (1 page)
24 September 2014	Termination of appointment of Frederick Charles Payne as a director on 17 September 2014 (1 page)
24 September 2014	Termination of appointment of Frederick Charles Payne as a director on 17 September 2014 (1 page)
6 August 2014	Appointment of Mr Richard Neil Midmer as a director on 3 June 2014 (2 pages)
6 August 2014	Appointment of Mr Richard Neil Midmer as a director on 3 June 2014 (2 pages)
6 August 2014	Appointment of Mr Richard Neil Midmer as a director on 3 June 2014 (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 December 2013	Statement of company's objects (2 pages)
19 December 2013	Statement of company's objects (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 December 2013	Appointment of Mr Simon David William Hopkins as a secretary (2 pages)
17 December 2013	Appointment of Mr Simon David William Hopkins as a secretary (2 pages)
17 December 2013	Annual return made up to 2 December 2013 no member list (11 pages)
17 December 2013	Termination of appointment of Richard Down as a director (1 page)
17 December 2013	Termination of appointment of Michael De Val as a secretary (1 page)
17 December 2013	Annual return made up to 2 December 2013 no member list (11 pages)
17 December 2013	Annual return made up to 2 December 2013 no member list (11 pages)
17 December 2013	Termination of appointment of Michael De Val as a secretary (1 page)
17 December 2013	Termination of appointment of Richard Down as a director (1 page)
12 August 2013	Termination of appointment of Richard Halcrow as a director (1 page)
12 August 2013	Termination of appointment of Richard Halcrow as a director (1 page)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
8 July 2013	Appointment of Mr Henry Richard Francis Elphick as a director (2 pages)
8 July 2013	Appointment of Mr Henry Richard Francis Elphick as a director (2 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (32 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (32 pages)
24 December 2012	Annual return made up to 2 December 2012 no member list (12 pages)
24 December 2012	Annual return made up to 2 December 2012 no member list (12 pages)
24 December 2012	Annual return made up to 2 December 2012 no member list (12 pages)
21 December 2012	Termination of appointment of Joan Quint as a director (1 page)
21 December 2012	Termination of appointment of Joan Quint as a director (1 page)
6 July 2012	Appointment of Ms Christine Jane Lenihan as a director (2 pages)
6 July 2012	Appointment of Ms Christine Jane Lenihan as a director (2 pages)
13 June 2012	Director's details changed for Ms Sally Angela O'sullivan on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Ms Sally Angela O'sullivan on 13 June 2012 (2 pages)
21 December 2011	Director's details changed for Mr Matthew Baker on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Matthew Baker on 21 December 2011 (2 pages)
21 December 2011	Termination of appointment of Susan Bonsor as a director (1 page)
21 December 2011	Termination of appointment of Susan Bonsor as a director (1 page)
21 December 2011	Annual return made up to 2 December 2011 no member list (14 pages)
21 December 2011	Termination of appointment of David Astor as a director (1 page)
21 December 2011	Termination of appointment of Michael Harding as a director (1 page)
21 December 2011	Annual return made up to 2 December 2011 no member list (14 pages)
21 December 2011	Termination of appointment of Michael Harding as a director (1 page)
21 December 2011	Termination of appointment of David Astor as a director (1 page)
21 December 2011	Director's details changed for Mr Matthew Baker on 21 December 2011 (2 pages)
21 December 2011	Annual return made up to 2 December 2011 no member list (14 pages)
21 December 2011	Director's details changed for Mr Matthew Baker on 21 December 2011 (2 pages)
25 October 2011	Appointment of Ms Catherine Hamp as a director (2 pages)
25 October 2011	Appointment of Mr Bryan John Laxton as a director (2 pages)
25 October 2011	Appointment of Mr Mark Guymer as a director (2 pages)
25 October 2011	Appointment of Ms Catherine Hamp as a director (2 pages)
25 October 2011	Appointment of Mr Mark Guymer as a director (2 pages)
25 October 2011	Appointment of Mr Bryan John Laxton as a director (2 pages)
5 September 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
5 September 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
6 June 2011	Termination of appointment of John Stephen as a director (1 page)
6 June 2011	Termination of appointment of Alison Downe as a director (1 page)
6 June 2011	Termination of appointment of John Stephen as a director (1 page)
6 June 2011	Termination of appointment of Alison Downe as a director (1 page)
7 December 2010	Annual return made up to 2 December 2010 no member list (16 pages)
7 December 2010	Annual return made up to 2 December 2010 no member list (16 pages)
7 December 2010	Annual return made up to 2 December 2010 no member list (16 pages)
6 December 2010	Termination of appointment of Annabel Mackenzie as a director (1 page)
6 December 2010	Termination of appointment of Annabel Mackenzie as a director (1 page)
25 August 2010	Appointment of Mr William Colvin as a director (2 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
25 August 2010	Appointment of Mr William Colvin as a director (2 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
24 August 2010	Appointment of Ms Sally O'sullivan as a director (2 pages)
24 August 2010	Appointment of Mr Jeremy Robert Lloyd Nettle as a director (2 pages)
24 August 2010	Appointment of Mr Jeremy Robert Lloyd Nettle as a director (2 pages)
24 August 2010	Appointment of Ms Sally O'sullivan as a director (2 pages)
20 August 2010	Appointment of Mr Michael Thomas De Val as a secretary (1 page)
20 August 2010	Appointment of Mr Frederick Charles Payne as a director (2 pages)
20 August 2010	Appointment of Mr Michael Thomas De Val as a secretary (1 page)
20 August 2010	Termination of appointment of Jonathan Welfare as a secretary (1 page)
20 August 2010	Appointment of Mr Frederick Charles Payne as a director (2 pages)
20 August 2010	Termination of appointment of Jonathan Welfare as a secretary (1 page)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 April 2010	Registered office address changed from 1 Derry Street London W8 5HY on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 1 Derry Street London W8 5HY on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from , 1 Derry Street, London, W8 5HY on 21 April 2010 (1 page)
11 December 2009	Director's details changed for Susan Anne Bonsor on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Joan Francesca Rae Quint on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Matthew Baker on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard John Halcrow on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Annabel Mackenzie on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Matthew Baker on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 2 December 2009 no member list (8 pages)
11 December 2009	Director's details changed for John Holmes Stephen on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard John Halcrow on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Holmes Stephen on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard Charles Alastair Down on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Susan Anne Bonsor on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 2 December 2009 no member list (8 pages)
11 December 2009	Director's details changed for Dr Michael John Harding on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard Charles Alastair Down on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Joan Francesca Rae Quint on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 2 December 2009 no member list (8 pages)
11 December 2009	Director's details changed for Dr Michael John Harding on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Annabel Mackenzie on 11 December 2009 (2 pages)
21 August 2009	Memorandum and Articles of Association (22 pages)
21 August 2009	Memorandum and Articles of Association (22 pages)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2009	Accounts made up to 31 March 2009 (26 pages)
1 August 2009	Accounts made up to 31 March 2009 (26 pages)
30 April 2009	Appointment terminated director martin watts (1 page)
30 April 2009	Appointment terminated director martin watts (1 page)
8 February 2009	Appointment terminated director shaheena janjuha jivraj (1 page)
8 February 2009	Appointment terminated director shaheena janjuha jivraj (1 page)
22 December 2008	Annual return made up to 02/12/08 (6 pages)
22 December 2008	Annual return made up to 02/12/08 (6 pages)
6 November 2008	Director appointed matthew baker (2 pages)
6 November 2008	Director appointed matthew baker (2 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Director appointed michael james pavia (2 pages)
16 July 2008	Director appointed michael james pavia (2 pages)
7 July 2008	Appointment terminated director adrian white (1 page)
7 July 2008	Appointment terminated director adrian white (1 page)
7 July 2008	Appointment terminated director charles anson (1 page)
7 July 2008	Appointment terminated director charles anson (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Annual return made up to 02/12/07 (3 pages)
3 January 2008	Annual return made up to 02/12/07 (3 pages)
8 August 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
8 August 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2007	Memorandum and Articles of Association (21 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2007	Memorandum and Articles of Association (21 pages)
5 January 2007	Annual return made up to 02/12/06 363(288) ‐ Director's particulars changed (9 pages)
5 January 2007	Annual return made up to 02/12/06 363(288) ‐ Director's particulars changed (9 pages)
13 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
13 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Annual return made up to 02/12/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 January 2006	Annual return made up to 02/12/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
25 October 2005	Memorandum and Articles of Association (21 pages)
25 October 2005	Memorandum and Articles of Association (21 pages)
10 October 2005	Company name changed elizabeth finn trust\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed elizabeth finn trust\certificate issued on 10/10/05 (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
24 December 2004	Annual return made up to 02/12/04 (9 pages)
24 December 2004	Annual return made up to 02/12/04 (9 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2004	Memorandum and Articles of Association (22 pages)
4 August 2004	Memorandum and Articles of Association (22 pages)
3 August 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
3 August 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (3 pages)
23 December 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
23 December 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
23 December 2003	Annual return made up to 02/12/03 363(288) ‐ Director's particulars changed (9 pages)
23 December 2003	Annual return made up to 02/12/03 363(288) ‐ Director's particulars changed (9 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
6 December 2002	Annual return made up to 02/12/02 (8 pages)
6 December 2002	Accounts made up to 31 March 2002 (23 pages)
6 December 2002	Annual return made up to 02/12/02 (8 pages)
6 December 2002	Accounts made up to 31 March 2002 (23 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
12 December 2001	Accounts made up to 31 March 2001 (21 pages)
12 December 2001	Annual return made up to 04/12/01 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Annual return made up to 04/12/01 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Accounts made up to 31 March 2001 (21 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
9 January 2001	Full group accounts made up to 31 March 2000 (41 pages)
9 January 2001	Full group accounts made up to 31 March 2000 (41 pages)
11 December 2000	Annual return made up to 04/12/00 (6 pages)
11 December 2000	Annual return made up to 04/12/00 (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
15 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
15 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
17 January 2000	Annual return made up to 04/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Annual return made up to 04/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Secretary's particulars changed (1 page)
17 January 2000	Secretary's particulars changed (1 page)
10 November 1999	Company name changed distressed gentlefolk's aid asso ciation\certificate issued on 11/11/99 (2 pages)
10 November 1999	Company name changed distressed gentlefolk's aid asso ciation\certificate issued on 11/11/99 (2 pages)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
4 January 1999	Accounts made up to 31 March 1998 (20 pages)
4 January 1999	Annual return made up to 04/12/98 363(288) ‐ Director resigned (6 pages)
4 January 1999	Accounts made up to 31 March 1998 (20 pages)
4 January 1999	Annual return made up to 04/12/98 363(288) ‐ Director resigned (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
29 December 1997	Accounts made up to 31 March 1997 (19 pages)
29 December 1997	Annual return made up to 04/12/97 363(288) ‐ Director resigned (8 pages)
29 December 1997	Annual return made up to 04/12/97 363(288) ‐ Director resigned (8 pages)
29 December 1997	Accounts made up to 31 March 1997 (19 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
23 October 1997	New director appointed (4 pages)
23 October 1997	New director appointed (4 pages)
20 December 1996	Accounts made up to 31 March 1996 (15 pages)
20 December 1996	Annual return made up to 04/12/96 363(288) ‐ Director's particulars changed (9 pages)
20 December 1996	Annual return made up to 04/12/96 363(288) ‐ Director's particulars changed (9 pages)
20 December 1996	Accounts made up to 31 March 1996 (15 pages)
22 December 1995	Accounts made up to 31 March 1995 (16 pages)
22 December 1995	Accounts made up to 31 March 1995 (16 pages)
18 December 1995	Annual return made up to 04/12/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 December 1995	Annual return made up to 04/12/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 June 1995	Director's particulars changed (2 pages)
15 June 1995	Director's particulars changed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 March 1995	New director appointed (2 pages)
1 March 1995	New director appointed (2 pages)
20 February 1995	Registered office changed on 20/02/95 from: dgaa homelife, 1 derry street, kensington, london W8 5HY (1 page)
20 February 1995	Registered office changed on 20/02/95 from: dgaa homelife 1 derry street kensington london W8 5HY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
7 December 1994	Accounts made up to 31 March 1994 (16 pages)
20 August 1993	Memorandum and Articles of Association (24 pages)
20 August 1993	Memorandum and Articles of Association (24 pages)
8 November 1986	Annual return made up to 06/11/86 (7 pages)
8 November 1986	Accounts made up to 31 March 1986 (10 pages)
8 November 1986	New secretary appointed (3 pages)
8 November 1986	New secretary appointed (3 pages)
18 November 1983	New secretary appointed (3 pages)
18 November 1983	New secretary appointed (3 pages)
19 January 1953	Certificate of incorporation (1 page)
19 January 1953	Certificate of incorporation (1 page)

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