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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMELLS LONDON Dissolved... FULL 74990 - Non-trading company
00524665 LONDON Active FULL 74990 - Non-trading company
MATLOCK LONDON LONDON ... SMALL 74990 - Non-trading company
EUROPEAN SPECIALTY STORES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLEARWATER INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HAMELLS HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PORTICUS UK LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LAROQUE LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
CIVITAS LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
KA TUTANDIKE TRUST UK LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NRV DEVELOPMENT (BLACKBURN) LTD LONDON Active SMALL 41100 - Development of building projects
NRV DEVELOPMENT (PLYMOUTH) LTD LONDON Active SMALL 41100 - Development of building projects
NRV BLACKBURN LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
NAZARETH CATERING LIMITED LONDON Active SMALL 56290 - Other food services
NAZARETH HOME CARE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
NRV MANAGEMENT PLYMOUTH LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
NRV MANAGEMENT GLASGOW LIMITED LONDON Active SMALL 41100 - Development of building projects
NRV DEVELOPMENT GLASGOW LIMITED LONDON Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NRV DEVELOPMENT (BLACKBURN) LTD LONDON Active SMALL 41100 - Development of building projects
NRV DEVELOPMENT (PLYMOUTH) LTD LONDON Active SMALL 41100 - Development of building projects
NRV BLACKBURN LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
NAZARETH CATERING LIMITED LONDON Active SMALL 56290 - Other food services
NAZARETH HOME CARE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
NRV MANAGEMENT PLYMOUTH LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
NRV MANAGEMENT GLASGOW LIMITED LONDON Active SMALL 41100 - Development of building projects
NRV DEVELOPMENT GLASGOW LIMITED LONDON Active DORMANT 41100 - Development of building projects
NAZARETH CARE CONTRACTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.