UK Companies House feature
ELIZABETH FINN HOMES LIMITED
Profile
- Company number
- 05225008
- Status
- Active
- Incorporation
- 2004-09-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on Elizabeth Finn Homes Limited's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “This year has also saw the completion of the extension at Eversfield, Reigate, which created an additional nursing wing of 16 beds. This brings the service offer at Eversfield in line with rest of the portfolio of care homes by offering registered nursing services and delivering much needed nursing beds in the area.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRISP, Jonathan | Secretary | 2023-11-21 | — | — |
| ALI, Kaveed Jon-Marc Roberto | Director | 2025-12-02 | Feb 1989 | British |
| COOKE, Jenny | Director | 2024-06-20 | Aug 1986 | British |
| CRISP, Jonathan Robert Palmer | Director | 2021-09-21 | May 1968 | British |
| CURNO, Olivia Alice Joyce | Director | 2023-05-01 | Aug 1982 | British |
| FREDERICK, Joyce Selina, Ms. | Director | 2025-11-03 | Nov 1968 | British |
| FRENCH, Ruth | Director | 2024-11-11 | Feb 1978 | British |
| HOW, Alistair Maxwell | Director | 2022-09-06 | Aug 1965 | British |
| JOHNSTON, Edwina | Director | 2020-12-16 | Mar 1961 | British |
| LAWSON, Thomas John De Mouilpied | Director | 2019-04-30 | Sep 1969 | British |
| MARSH, Elizabeth Ann | Director | 2022-09-06 | Apr 1967 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISP, Jonathan | Secretary | 2021-07-01 | 2022-09-06 |
| KIDD, Nyree Charlotte | Secretary | 2005-02-28 | 2019-09-02 |
| MATHEW, Thomas Chempolil | Secretary | 2023-06-20 | 2023-11-21 |
| MATHEW, Thomas Chempolil | Secretary | 2022-09-06 | 2023-06-06 |
| PENFOLD, Simon Emmerson | Secretary | 2019-09-02 | 2021-06-30 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-09-08 | 2005-02-28 |
| ABAS, David | Director | 2020-09-08 | 2024-04-11 |
| COLVIN, William | Director | 2009-09-09 | 2013-12-10 |
| ELPHICK, Henry Richard Francis | Director | 2010-09-28 | 2018-06-19 |
| EVANS, Julian Marcus | Director | 2016-02-02 | 2021-03-31 |
| HARDING, Michael John, Dr | Director | 2005-03-21 | 2011-12-13 |
| HAWES, Richard Malcolm | Director | 2017-06-28 | 2022-06-30 |
| HEYWOOD, Anthony George | Director | 2008-04-01 | 2009-04-01 |
| HOPKINS, Simon David William | Director | 2015-02-03 | 2018-06-30 |
| IDE, Julian David Frederick | Director | 2024-11-11 | 2025-11-10 |
| JANTET, Sebastien Guillaume Bernard | Director | 2013-02-05 | 2021-10-13 |
| KERGOAT, Fiona Mary | Director | 2005-03-21 | 2005-03-21 |
| KIDD, Nyree Charlotte | Director | 2005-02-28 | 2019-10-04 |
| LAXTON, Bryan John | Director | 2011-12-13 | 2015-07-07 |
| LEIGHTLEY, Janice Elizabeth | Director | 2018-02-27 | 2019-12-10 |
| LINES, Catherine Ann | Director | 2022-12-14 | 2024-09-02 |
| MACKENZIE, Annabel | Director | 2006-06-21 | 2009-09-09 |
| MATHEW, Thomas Chempolil | Director | 2022-09-06 | 2023-06-06 |
| MEYER, Julienne Elizabeth, Professor | Director | 2021-04-01 | 2024-02-20 |
| MIDMER, Richard Neil | Director | 2018-02-27 | 2022-06-30 |
| MILLER, Carolynne | Director | 2005-02-28 | 2017-04-30 |
| MORGAN, Thomas Oliver | Director | 2019-04-30 | 2023-09-20 |
| O'SULLIVAN, Sally Angela | Director | 2016-02-02 | 2022-03-31 |
| PENFOLD, Simon Emmerson | Director | 2012-06-26 | 2021-07-16 |
| QUINT, Joan Francesca Rae | Director | 2005-03-21 | 2012-10-01 |
| STAMPS, Peter Andrew | Director | 2006-02-22 | 2011-05-24 |
| STEPHEN, John Holmes | Director | 2006-02-22 | 2011-02-15 |
| STOKES, Carrie Ann | Director | 2022-04-01 | 2025-05-09 |
| SYKES, Richard Matthew Mcqueen, Maj Gen Retd | Director | 2010-06-29 | 2014-10-31 |
| WATTS, Martin Stewart | Director | 2005-03-21 | 2009-03-30 |
| WELFARE, Jonathan William | Director | 2005-03-21 | 2010-06-29 |
| WHITE, Adrian Harold Michael | Director | 2005-03-21 | 2006-02-22 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-09-08 | 2005-02-28 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2004-09-08 | 2005-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Malcolm Hawes | Individual | Significant influence | 2017-06-27 | Ceased 2021-01-21 |
| Mr Simon Emmerson Penfold | Individual | Significant influence | 2016-09-08 | Ceased 2021-01-21 |
| Mrs Nyree Charlotte Kidd | Individual | Significant influence | 2016-09-08 | Ceased 2019-10-04 |
| Miss Carolynne Miller | Individual | Significant influence | 2016-09-08 | Ceased 2017-06-30 |
| Elizabeth Finn Care | Corporate entity | Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-09-08 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-26 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.