NAZARETH CARE CHARITABLE TRUST - LONDON
Company Profile | Company Filings |
Overview
NAZARETH CARE CHARITABLE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
NAZARETH CARE CHARITABLE TRUST was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518564. The accounts status is GROUP and accounts are next due on 31/12/2024.
NAZARETH CARE CHARITABLE TRUST was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518564. The accounts status is GROUP and accounts are next due on 31/12/2024.
NAZARETH CARE CHARITABLE TRUST - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LARMENIER CENTRE
162 EAST END ROAD
LONDON
N2 0RU
This Company Originates in : United Kingdom
Previous trading names include:
VICTOIRE LARMENIER FOUNDATION (until 17/09/2010)
VICTOIRE LARMENIER FOUNDATION (until 17/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
LARMENIER CENTRE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SISTER DOREEN CUNNINGHAM | Jan 1973 | Irish | Director | 2019-10-07 | CURRENT |
MR DON WEST | Nov 1962 | British | Director | 2018-09-02 | CURRENT |
SR CELINE MARIE DONNELLY | Feb 1961 | Irish | Director | 2022-10-17 | CURRENT |
SISTER ROSE ITA DOODY | Feb 1947 | British | Director | 2012-03-14 | CURRENT |
SISTER TERESA BERNADETTE FALLON | May 1950 | Irish | Director | 2013-01-18 | CURRENT |
SISTER ANASTASIA LENIHAN | Oct 1948 | Irish | Director | 2021-11-05 | CURRENT |
FATHER JOHN MARTIN | Jan 1954 | British | Director | 2021-07-29 | CURRENT |
MR JAMES WILLIAM MCALEENAN | Oct 1954 | British | Director | 2023-08-07 | CURRENT |
MR MICHAEL ANDERSON | Secretary | 2022-05-17 | CURRENT | ||
SISTER KATHLEEN HOYE | Oct 1943 | Us | Secretary | 2007-04-03 UNTIL 2008-05-27 | RESIGNED |
SISTER KATHLEEN HOYE | Oct 1943 | Us | Director | 2007-03-07 UNTIL 2012-04-01 | RESIGNED |
MS MARGARET HYSEL | Oct 1949 | British | Director | 2013-05-28 UNTIL 2018-01-18 | RESIGNED |
MR DOMINIC PETER FREELY | Apr 1963 | British | Director | 2012-04-30 UNTIL 2014-03-12 | RESIGNED |
MR DOMINIC PETER FREELY | Apr 1963 | British | Director | 2007-10-04 UNTIL 2012-04-30 | RESIGNED |
SISTER MARGARET GIBBONS | Oct 1946 | Irish | Director | 2012-03-08 UNTIL 2013-10-07 | RESIGNED |
SISTER CATHERINE HIGGINS | Oct 1943 | British | Director | 2011-10-07 UNTIL 2012-04-01 | RESIGNED |
MR JOHN HICKMAN | Aug 1942 | British | Director | 2005-11-13 UNTIL 2011-06-23 | RESIGNED |
SISTER BRENDA MCCALL | Feb 1951 | British | Director | 2011-10-07 UNTIL 2013-01-18 | RESIGNED |
MR ROBERT CHARLES YORK | Secretary | 2013-03-22 UNTIL 2019-02-28 | RESIGNED | ||
SISTER MARY REYNOLDS | May 1929 | Irish | Secretary | 2005-07-26 UNTIL 2007-02-19 | RESIGNED |
MR EDWARD JOHN GATWARD | Jun 1949 | Secretary | 2008-05-27 UNTIL 2013-01-18 | RESIGNED | |
MR ROBERT WISNIOWSKI | Jun 1970 | British | Director | 2014-12-12 UNTIL 2017-07-07 | RESIGNED |
MR RICHARD WHITBY | Secretary | 2019-08-12 UNTIL 2022-05-17 | RESIGNED | ||
BERNARD PIERS DEWE MATHEWS | Mar 1937 | British | Director | 2005-11-13 UNTIL 2009-10-01 | RESIGNED |
BERNARD PIERS DEWE MATHEWS | Mar 1937 | British | Secretary | 2005-11-13 UNTIL 2005-11-13 | RESIGNED |
MRS MARGOT CRONIN | Aug 1963 | Irish | Director | 2018-07-24 UNTIL 2022-05-30 | RESIGNED |
MARY PATRICIA ENRIGHT | Mar 1940 | Irish | Director | 2007-03-07 UNTIL 2012-04-01 | RESIGNED |
SISTER SHEILA COLLINGBORN | Jul 1939 | British | Director | 2012-03-14 UNTIL 2020-01-31 | RESIGNED |
SISTER ANNIE COLGAN | Jul 1935 | Irish | Director | 2005-07-26 UNTIL 2007-02-21 | RESIGNED |
MR MARK CONRAD LOUIS BRENNINKMEYER | Nov 1953 | Dutch | Director | 2005-11-13 UNTIL 2010-12-01 | RESIGNED |
LILIAN BASHFORD | Feb 1946 | Irish | Director | 2020-01-31 UNTIL 2021-10-25 | RESIGNED |
SISTER ANNA MARIA DOOLAN | Jul 1951 | British | Director | 2012-03-14 UNTIL 2019-10-07 | RESIGNED |
PATRICK FRANK BARBOUR | Jul 1934 | British | Director | 2005-11-13 UNTIL 2006-09-29 | RESIGNED |
SISTER MARY DOOLAN | Jul 1951 | Irish | Director | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
PETER EDWIN DAVIDSON | Jan 1943 | British | Director | 2005-11-13 UNTIL 2007-06-27 | RESIGNED |
FATHER JOHN MARTIN | Jan 1959 | British | Director | 2013-05-22 UNTIL 2018-07-24 | RESIGNED |
SISTER MADELEINE MERRIMAN | Dec 1947 | British | Director | 2013-10-07 UNTIL 2022-10-17 | RESIGNED |
SISTER MARY ANNE MONAGHAN | Oct 1948 | Australian | Director | 2007-03-07 UNTIL 2012-04-01 | RESIGNED |
SISTER RITA O'SHEA | Dec 1936 | Irish | Director | 2011-10-07 UNTIL 2012-04-01 | RESIGNED |
SISTER HANNAH DWYER | Feb 1949 | Irish | Director | 2005-07-26 UNTIL 2012-03-14 | RESIGNED |
SISTER MARY REYNOLDS | May 1929 | Irish | Director | 2005-07-26 UNTIL 2007-02-19 | RESIGNED |
MR PAUL JOSEPH WILLIAMS | Jul 1951 | British | Director | 2014-03-12 UNTIL 2021-11-02 | RESIGNED |
MR JAMES WILLIAM MCALEENAN | Oct 1954 | British | Director | 2018-07-24 UNTIL 2021-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sister Brenda Mccall | 2018-10-04 | 2/1951 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
The Congregation Of The Sisters Of Nazareth Generalate | 2016-04-06 - 2022-02-25 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |