ELMFIELD RESIDENTIAL HOME LIMITED

Profile ELMFIELD RESIDENTIAL HOME LIMITED

Actual on 01.07.2021
Company name
ELMFIELD RESIDENTIAL HOME LIMITED
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Company number
03153521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 January 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
86102 - Medical nursing home activities
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Registered office address
ELMFIELD HOUSE, CHURCH LANE, SURREY, BISLEY, GU24 9ED
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PSC and Officers ELMFIELD RESIDENTIAL HOME LIMITED

Officers

(as of 19.09.2020)

FINDLAY, Alexander James
Status: Active
Appointed on: Friday, 26 April 1996
Correspondence address: Park View Lodge, Barrs Lane, Woking, Surrey, GU21 2JN
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
FINDLAY, Norman William
Status: Active
Appointed on: Thursday, 16 April 2009
Correspondence address: Stage Court 3 Fennel Close, Farnborough, Hampshire, GU14 7AL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
FINDLAY, Susan Catherine
Status: Active
Appointed on: Friday, 26 April 1996
Correspondence address: Park View Lodge Barrs Lane, Knaphill, Woking, Surrey, GU21 2JN
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Administration Assistant
Country of residence: United Kingdom
GILLETT, Nicola Rachel
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: Elmfield House Church Lane Nr, Woking, Surrey, GU24 9ED
Role: Secretary
GILLETT, Nicola Rachel
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: Elmfield House, Church Lane, Bisley, Surrey, GU24 9ED
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: None
Country of residence: United Kingdom
MARSH, Linda Ann
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Friday, 16 January 2015
Correspondence address: Elmfield House, Church Lane, Bisley, Surrey, GU24 9ED
Nationality: British
Role: Secretary
Occupation: Manager
MARSH, Linda Ann
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Friday, 16 January 2015
Correspondence address: Elmfield House, Church Lane, Bisley, Surrey, GU24 9ED
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Manager
Country of residence: England
ALEXANDER, Alun Tudor
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Friday, 26 April 1996
Correspondence address: Loxwood, Fullers Road, Rowledge Farnham, Surrey, GU10 4DF
Nationality: British
Date of birth: November 1952
Role: Nominee Director
BAXTER, Richard Alistair
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Friday, 26 April 1996
Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role: Nominee Secretary
BAXTER, Richard Alistair
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Friday, 26 April 1996
Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Nationality: British
Date of birth: May 1962
Role: Nominee Director
FINDLAY, Norman William
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Thursday, 16 April 2009
Correspondence address: Stage Court 3 Fennel Close, Farnborough, Hampshire, GU14 7AL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
FINDLAY, Diane Susan
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: Park View Lodge, Barrs Lane, Woking, Surrey, GU21 2JN
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Care Assistant
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 31 January 2017
Legal form: Persons With Significant Control Statement