ELIZABETH FINN CARE

Company number 00515297

Date	Type	Description	View / Download
06 Jul 2021	AP01	Appointment of Ms Natasha Otero-Nevitt as a director on 16 June 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Henry Richard Francis Elphick as a director on 1 July 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Richard Anthony Carter as a director on 1 July 2021	(1 page)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(27 pages)
17 Dec 2020	AP01	Appointment of Mr Kalm Paul-Christian as a director on 16 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Edwina Johnston as a director on 16 December 2020	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Christine Jane Lenihan as a director on 30 June 2020	(1 page)
12 May 2020	AP01	Appointment of Helen Louise Chambers as a director on 29 October 2019	(2 pages)
12 May 2020	AP03	Appointment of Mr Thomas Mathew as a secretary on 17 February 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Thomas John De Mouilpied Lawson as a director on 5 March 2019	(1 page)
12 May 2020	TM02	Termination of appointment of Thomas John De Mouilpied Lawson as a secretary on 17 February 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Janice Elizabeth Leightley as a director on 4 December 2019	(1 page)
12 May 2020	TM01	Termination of appointment of Neeraj Kapur as a director on 29 February 2020	(1 page)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(48 pages)
04 Dec 2019	MR01	Registration of charge 005152970003, created on 19 November 2019	(9 pages)
13 Nov 2019	TM01	Termination of appointment of Catherine Hamp as a director on 31 October 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
24 Sep 2019	CH03	Secretary's details changed for Mr Thomas Lawson on 24 September 2019	(1 page)
28 Aug 2019	MA	Memorandum and Articles of Association	(16 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Aug 2019	TM01	Termination of appointment of Joanna Stroyan Kerr as a director on 5 August 2019	(1 page)
12 Mar 2019	AP01	Appointment of Ms Joanna Stroyan Kerr as a director on 5 March 2019	(2 pages)
11 Mar 2019	AP03	Appointment of Mr Thomas Lawson as a secretary on 5 March 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Thomas John De Mouilpied Lawson as a director on 5 March 2019	(2 pages)