ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
Overview
| Company Name | ST MARY'S CONVENT AND NURSING HOME (CHISWICK) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03959483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST MARY'S CONVENT AND NURSING HOME (CHISWICK)?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ST MARY'S CONVENT AND NURSING HOME (CHISWICK) located?
| Registered Office Address | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MARY'S CONVENT AND NURSING HOME (CHISWICK)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST MARY'S CONVENT AND NURSING HOME (CHISWICK)?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for ST MARY'S CONVENT AND NURSING HOME (CHISWICK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tim Medforth as a director on Jun 03, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||
Appointment of Mr Toby Richard Baines as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Appointment of Ms Rosemary Joy Farrar as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Anne Marshall on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Father Stephen Francis Stavrou as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Barrie Randle as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Groombridge as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cynthia Florence Boreham as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Peter Martin as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ian Turner as a director on Aug 19, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ST MARY'S CONVENT AND NURSING HOME (CHISWICK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWTON, Yamiko | Secretary | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | 244601590001 | |||||||
| ALLEN, Catherine Mary | Director | Burlington Lane W4 2QE Chiswick St. Mary's Convent London United Kingdom | United Kingdom | British | 198690150001 | |||||
| BAINES, Toby Richard | Director | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | England | British | 15944010004 | |||||
| FARRAR, Rosemary Joy | Director | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | England | British | 13927700003 | |||||
| GOODEVE, Jennifer Anne | Director | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | England | British | 69094380002 | |||||
| MARSHALL, Susan Anne | Director | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | United Kingdom | British | 191402420002 | |||||
| MARTIN, Alan Peter | Director | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | United Kingdom | British | 96250510001 | |||||
| MEDFORTH, Tim | Director | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | United Kingdom | British | 197521060001 | |||||
| STAVROU, Stephen Francis, Father | Director | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | United Kingdom | British | 236415620001 | |||||
| CLAXTON, Roger John | Secretary | Indigo Yard NR3 3QZ Norwich 7 United Kingdom | British | 24627440003 | ||||||
| DARVILL, David John | Secretary | Broadway SW1H 0BL London 50 | British | 80412450001 | ||||||
| OWST, Catharine | Secretary | Burlington Lane W4 2QE London St. Mary's Convent & Nursing Home England | 193628090001 | |||||||
| BOREHAM, Cynthia Florence | Director | Burlington Lane W4 2QE London St. Mary's Convent & Nursing Home England | England | British | 69095100004 | |||||
| BOREHAM, Cynthia Florence | Director | Burlington Lane W4 2QE London St. Mary's Convent & Nursing Home England | England | British | 69095100004 | |||||
| BROWN, Barbara | Director | St Mary's Convent & Nursing Home Burlington Lane W4 2QE London | England | British | 69095080002 | |||||
| BROWNE, Rita Margaret | Director | Burlington Lane W4 2QE London St Mary's Convent & Nursing Home England | United Kingdom | British | 83410500001 | |||||
| DIBLEY, Terence Reed | Director | 64 Blake Road N11 2AH London | British | 69094410001 | ||||||
| GROOMBRIDGE, Pamela | Director | Grange Road TN22 1FD Uckfield 17 Portman Court England | England | British | 134401860002 | |||||
| GROOMBRIDGE, Pamela | Director | 250 High Street TN22 1EN Uckfield St Margaret's Convent East Sussex | England | British | 134401860001 | |||||
| MACKAY, Colin Martin | Director | 1 Hotham Road SW15 1QS London Flat 5, Hotham Hall England | England | British | 171432230001 | |||||
| MARY, Raphael | Director | St Margarets Convent St Johns Road RH19 3LE East Grinstead West Sussex | British | 69094360001 | ||||||
| MORGAN, Graham, Sir | Director | 24 Charleville Court Charleville Road W14 9LG London | England | British | 114878880001 | |||||
| RANDLE, John Barrie | Director | 1 The Willows 83 Vincent Square SW1P 2PF London | England | British | 12442290001 | |||||
| TURNER, Robert Ian | Director | Weston Mark Upton Grey RG25 2RJ Basingstoke Hampshire | England | British | 18000050001 | |||||
| WEBB, Hazel | Director | St. Marys Convent & Nursing Home Burlington Lane W4 2QE London | British | 69094370001 |
What are the latest statements on persons with significant control for ST MARY'S CONVENT AND NURSING HOME (CHISWICK)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 24, 2017 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0