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Family Groups Limited LONDON

Founded in 1970, Family Groups, classified under reg no. 00984912 is an active company. Currently registered at 57b Great Suffolk Street SE1 0BB, London the company has been in the business for fifty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 9 directors in the the firm, namely Lorna H., Nicola L. and Paul S. and others. In addition one secretary - Patricia B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Family Groups Limited Address / Contact

Office Address 57b Great Suffolk Street
Town London
Post code SE1 0BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00984912
Date of Incorporation Fri, 17th Jul 1970
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 54 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Lorna H.

Position: Director

Appointed: 23 June 2023

Nicola L.

Position: Director

Appointed: 27 January 2023

Paul S.

Position: Director

Appointed: 27 January 2023

Michael D.

Position: Director

Appointed: 04 February 2022

Isobel D.

Position: Director

Appointed: 04 February 2022

Heather M.

Position: Director

Appointed: 04 February 2022

Patricia B.

Position: Secretary

Appointed: 01 November 2019

Elisabeth P.

Position: Director

Appointed: 25 January 2019

Angela L.

Position: Director

Appointed: 26 January 2018

Marie M.

Position: Director

Appointed: 26 January 2018

Susan M.

Position: Director

Appointed: 04 February 2022

Resigned: 09 February 2024

Marie B.

Position: Director

Appointed: 24 January 2020

Resigned: 04 February 2022

Nuala C.

Position: Director

Appointed: 24 January 2020

Resigned: 27 January 2023

Karen M.

Position: Director

Appointed: 24 January 2020

Resigned: 09 February 2024

Helen M.

Position: Director

Appointed: 24 January 2020

Resigned: 27 January 2023

Angela B.

Position: Director

Appointed: 25 January 2019

Resigned: 05 September 2019

Peter C.

Position: Director

Appointed: 25 January 2019

Resigned: 04 February 2022

Nuala C.

Position: Secretary

Appointed: 22 June 2018

Resigned: 31 October 2019

Carol A.

Position: Director

Appointed: 26 January 2018

Resigned: 20 June 2020

Linda W.

Position: Director

Appointed: 26 January 2018

Resigned: 27 June 2018

Becky D.

Position: Director

Appointed: 30 January 2017

Resigned: 04 February 2022

Katherine L.

Position: Director

Appointed: 30 January 2017

Resigned: 27 January 2023

Kim A.

Position: Secretary

Appointed: 09 May 2016

Resigned: 29 December 2017

Paul G.

Position: Director

Appointed: 01 January 2016

Resigned: 25 January 2019

Joan L.

Position: Director

Appointed: 01 January 2016

Resigned: 25 January 2019

Elaine R.

Position: Director

Appointed: 30 January 2015

Resigned: 26 January 2018

Lilyann O.

Position: Director

Appointed: 30 January 2015

Resigned: 24 January 2020

Margaret S.

Position: Director

Appointed: 30 January 2015

Resigned: 26 January 2018

Helen T.

Position: Director

Appointed: 24 January 2014

Resigned: 24 January 2020

Susan L.

Position: Director

Appointed: 24 January 2014

Resigned: 24 January 2020

Patricia D.

Position: Director

Appointed: 24 January 2014

Resigned: 14 September 2014

Anne T.

Position: Director

Appointed: 25 January 2013

Resigned: 01 January 2016

Lynne S.

Position: Director

Appointed: 25 January 2013

Resigned: 25 January 2019

Frank O.

Position: Director

Appointed: 20 January 2012

Resigned: 26 January 2018

Christine W.

Position: Director

Appointed: 20 January 2012

Resigned: 30 January 2015

Dorothy M.

Position: Director

Appointed: 21 January 2011

Resigned: 30 January 2015

Stephen C.

Position: Director

Appointed: 21 January 2011

Resigned: 26 January 2018

Brian W.

Position: Director

Appointed: 21 January 2011

Resigned: 24 January 2014

Miriam M.

Position: Director

Appointed: 29 January 2010

Resigned: 25 January 2013

Maureen M.

Position: Director

Appointed: 29 January 2010

Resigned: 31 December 2016

Helen J.

Position: Director

Appointed: 29 January 2010

Resigned: 24 January 2014

Elisabeth P.

Position: Director

Appointed: 29 January 2010

Resigned: 25 January 2013

Michael D.

Position: Director

Appointed: 29 January 2010

Resigned: 01 January 2016

David M.

Position: Director

Appointed: 23 January 2009

Resigned: 20 January 2012

Patrick M.

Position: Director

Appointed: 23 January 2009

Resigned: 20 January 2012

Marian S.

Position: Director

Appointed: 23 January 2009

Resigned: 30 January 2015

Ishbel G.

Position: Director

Appointed: 18 January 2008

Resigned: 21 January 2011

Kristen P.

Position: Director

Appointed: 18 January 2008

Resigned: 21 January 2011

Anne W.

Position: Director

Appointed: 18 January 2008

Resigned: 20 January 2012

Lynne S.

Position: Director

Appointed: 18 January 2008

Resigned: 21 January 2011

Brian W.

Position: Director

Appointed: 18 January 2008

Resigned: 23 January 2009

Nuala C.

Position: Secretary

Appointed: 01 June 2007

Resigned: 31 January 2016

Mary M.

Position: Director

Appointed: 20 January 2007

Resigned: 18 January 2008

Susan L.

Position: Director

Appointed: 20 January 2007

Resigned: 29 January 2010

Elizabeth B.

Position: Director

Appointed: 20 January 2007

Resigned: 29 January 2010

Margaret C.

Position: Director

Appointed: 20 January 2007

Resigned: 29 January 2010

Marie B.

Position: Director

Appointed: 20 January 2007

Resigned: 29 January 2010

Isabella G.

Position: Director

Appointed: 13 January 2006

Resigned: 21 November 2007

Alison E.

Position: Director

Appointed: 13 January 2006

Resigned: 23 January 2009

Nuala C.

Position: Director

Appointed: 13 January 2006

Resigned: 01 May 2007

Adrian P.

Position: Director

Appointed: 21 May 2005

Resigned: 13 January 2006

Margaret M.

Position: Director

Appointed: 21 January 2005

Resigned: 01 September 2005

Margaret M.

Position: Director

Appointed: 21 January 2005

Resigned: 21 January 2011

Christine L.

Position: Director

Appointed: 21 January 2005

Resigned: 18 January 2008

Jennifer L.

Position: Director

Appointed: 21 January 2005

Resigned: 20 January 2007

Marian S.

Position: Director

Appointed: 21 January 2005

Resigned: 18 January 2008

Anne W.

Position: Director

Appointed: 23 January 2004

Resigned: 20 January 2007

Mary H.

Position: Director

Appointed: 23 January 2004

Resigned: 20 January 2007

Dorothy C.

Position: Director

Appointed: 24 May 2003

Resigned: 19 April 2006

Sheila A.

Position: Director

Appointed: 24 May 2003

Resigned: 23 January 2004

Maureen M.

Position: Director

Appointed: 17 January 2003

Resigned: 23 January 2009

Rosslyn C.

Position: Director

Appointed: 17 January 2003

Resigned: 13 January 2006

Mary M.

Position: Director

Appointed: 17 January 2003

Resigned: 21 January 2005

Christine R.

Position: Director

Appointed: 17 January 2003

Resigned: 21 February 2005

Miriam M.

Position: Director

Appointed: 19 January 2002

Resigned: 18 January 2008

Nuala C.

Position: Director

Appointed: 19 January 2002

Resigned: 21 January 2005

Kathleen M.

Position: Director

Appointed: 19 January 2002

Resigned: 17 January 2003

Kay B.

Position: Director

Appointed: 19 January 2002

Resigned: 20 January 2007

Emily S.

Position: Secretary

Appointed: 18 January 2002

Resigned: 31 May 2007

Jonathan C.

Position: Director

Appointed: 18 January 2002

Resigned: 21 January 2005

Philomena M.

Position: Director

Appointed: 20 January 2001

Resigned: 21 January 2005

Isabel S.

Position: Director

Appointed: 20 January 2001

Resigned: 23 January 2004

Mary S.

Position: Director

Appointed: 14 January 2000

Resigned: 30 November 2001

Noreen C.

Position: Director

Appointed: 14 January 2000

Resigned: 19 May 2001

Agnes D.

Position: Director

Appointed: 28 May 1999

Resigned: 21 January 2005

Ray H.

Position: Director

Appointed: 28 May 1999

Resigned: 17 January 2002

Joyce D.

Position: Director

Appointed: 14 September 1998

Resigned: 31 January 2003

Ann W.

Position: Director

Appointed: 22 May 1998

Resigned: 13 January 2006

Rosslyn C.

Position: Director

Appointed: 17 January 1998

Resigned: 17 January 2002

Elizabeth B.

Position: Director

Appointed: 16 May 1997

Resigned: 24 May 2003

Kathleen M.

Position: Director

Appointed: 16 May 1997

Resigned: 13 January 2000

Peter H.

Position: Director

Appointed: 18 January 1997

Resigned: 13 January 2000

Ivan B.

Position: Director

Appointed: 18 January 1997

Resigned: 19 January 2001

Adrian P.

Position: Director

Appointed: 18 January 1997

Resigned: 17 January 2003

Margaret H.

Position: Director

Appointed: 05 September 1996

Resigned: 16 January 1998

Rosemary A.

Position: Director

Appointed: 18 May 1996

Resigned: 27 May 1999

Deirdre M.

Position: Director

Appointed: 18 May 1996

Resigned: 08 September 1996

Christine L.

Position: Director

Appointed: 18 May 1996

Resigned: 17 January 2002

Mary M.

Position: Director

Appointed: 20 January 1996

Resigned: 17 January 1997

Ann S.

Position: Director

Appointed: 20 January 1996

Resigned: 27 May 1999

Anne W.

Position: Director

Appointed: 20 January 1996

Resigned: 17 January 2002

Roger B.

Position: Director

Appointed: 20 January 1996

Resigned: 02 December 1996

Mary M.

Position: Director

Appointed: 20 May 1995

Resigned: 19 January 1996

Anne R.

Position: Director

Appointed: 20 May 1995

Resigned: 19 January 2001

Anne R.

Position: Secretary

Appointed: 20 May 1995

Resigned: 20 May 1995

Patricia M.

Position: Director

Appointed: 20 May 1995

Resigned: 17 June 1996

Honor D.

Position: Director

Appointed: 20 May 1995

Resigned: 13 January 2000

Eileen C.

Position: Director

Appointed: 20 May 1995

Resigned: 13 December 1995

Ray H.

Position: Director

Appointed: 20 May 1995

Resigned: 22 May 1998

Lesley M.

Position: Director

Appointed: 20 May 1995

Resigned: 22 May 1998

Mary M.

Position: Director

Appointed: 14 May 1994

Resigned: 27 May 1995

Margaret O.

Position: Director

Appointed: 14 May 1994

Resigned: 16 May 1997

Barbara H.

Position: Director

Appointed: 14 May 1994

Resigned: 08 September 1996

Jean C.

Position: Director

Appointed: 15 May 1993

Resigned: 17 May 1996

Therese W.

Position: Director

Appointed: 15 May 1993

Resigned: 13 September 1995

Margaret M.

Position: Director

Appointed: 16 May 1992

Resigned: 03 September 1993

Joyce D.

Position: Director

Appointed: 16 May 1992

Resigned: 18 May 1997

Olga T.

Position: Director

Appointed: 15 May 1992

Resigned: 13 May 1994

Ruth P.

Position: Director

Appointed: 15 May 1992

Resigned: 16 May 1994

Sheila A.

Position: Secretary

Appointed: 31 May 1991

Resigned: 31 December 2001

Mai M.

Position: Director

Appointed: 31 May 1991

Resigned: 13 May 1994

Mary M.

Position: Director

Appointed: 31 May 1991

Resigned: 15 May 1992

Margaret H.

Position: Director

Appointed: 31 May 1991

Resigned: 20 May 1995

Sylvia W.

Position: Director

Appointed: 31 May 1991

Resigned: 17 May 1996

Ann S.

Position: Director

Appointed: 31 May 1991

Resigned: 13 May 1993

Mary M.

Position: Director

Appointed: 31 May 1991

Resigned: 15 May 1992

Margaret P.

Position: Director

Appointed: 31 May 1991

Resigned: 13 May 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Kim A. This PSC has significiant influence or control over this company,.

Kim A.

Notified on 30 June 2016
Ceased on 29 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, September 2023 		Free Download (20 pages)

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