Elli Finance (UK) PLC
Company 08094161 In Administration/Administrative Receiver
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Samson Ordan Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Mark Samson Ordan Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08094161 |
| Status | In Administration/Administrative Receiver |
| Type | Public Limited Company |
| Incorporated | 06/06/2012 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Elli Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 169 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mericourt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Seasons (Tronas) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Fshc Management Services (CM) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Spen Court Healthcare Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Rosevale Lodge Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Alphacare Holdings Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Huntercombe (KS) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Four Seasons (Bamford) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Brighterkind (Blair) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Leeland Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Four Seasons Health Care Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Four Seasons (H2) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Leeming BAR Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Four Seasons (Fjbk) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Four Seasons Beechcare Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Dounemead Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Lawton Rise Holdings Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Huntercombe Properties (Frenchay) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Principal Healthcare Finance (UK) NO.2 Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Tamaris (South East) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Laudcare Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Huntercombe (Loyds) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Four Seasons Homes NO. 6 Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Irvine Care Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Fshc Properties (Manor) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Lawton Manor Care Home Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Four Seasons Health Care Group Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Four Seasons Health Care Group Treasury Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - ELM Bank Healthcare Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Huntercombe Homes NO.3 Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Four Seasons (NO 7) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - The Belmont Nursing Home Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Granby Care Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Regency House (2001) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Springfield House (Oaken) (2001) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Tamhealth Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Brighterkind (PC) Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Brampton View Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Tamaris (RAM) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Barchester (AM) Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Four Seasons Health Care Properties (Specialist) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Guthrie Court Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Barchester (CB) Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Tamaris Healthcare (England) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Tammillec Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Four Seasons (NO 10) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Principal Healthcare Finance (UK) NO.1 Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Lawton Manor Holdings Limited ceased 2018-03-15
significant influence · notified 2016-04-06 - Brighterkind (Quercus) Limited ceased 2019-04-30
significant influence · notified 2016-04-06 - Brighterkind (KS) Limited ceased 2019-04-30
significant influence · notified 2016-04-06
+119 more
Officers (23)
- Mark Samson Ordan Director · appointed 2018
- Abigail Mattison Secretary · appointed 2014
Show 21 former officers
- Ford, Margaret Anne, Baroness Director · appointed 2018 · resigned 2018
- David Albert Edmonds Director · appointed 2018 · resigned 2018
- Robert Iain Lynam Director · appointed 2018 · resigned 2018
- Martin William Oliver Healy Director · appointed 2018 · resigned 2020
- Gregory Laurence Newman Director · appointed 2017 · resigned 2018
- Ryan Stuart Macaskill Director · appointed 2017 · resigned 2018
- Dominic Lee Spiri Director · appointed 2017 · resigned 2017
- Jyrki Lee Korhonen Director · appointed 2016 · resigned 2017
- Robin Boehringer Director · appointed 2016 · resigned 2016
- Timothy Richard William Hammond Director · appointed 2014 · resigned 2018
- Robert Nicolas Barr Director · appointed 2014 · resigned 2018
- Peter Dixon Director · appointed 2014 · resigned 2018
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2018
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Steven Keith Webber Director · appointed 2013 · resigned 2016
- Peter Calveley Director · appointed 2012 · resigned 2013
- Benjamin Robert Taberner Director · appointed 2012 · resigned 2018
- Dominic Jude Kay Director · appointed 2012 · resigned 2014
- Jan Arie Nicolaas Breure Director · appointed 2012 · resigned 2013
- Lorcan Deeney Woods Director · appointed 2012 · resigned 2018
- Lorenzo Ilan Levi Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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