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CARERS NETWORK WESTMINSTER

CARERS NETWORK WESTMINSTER

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCARERS NETWORK WESTMINSTER
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04712756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARERS NETWORK WESTMINSTER?

    • Other human health activities (86900) / Human health and social work activities

    Where is CARERS NETWORK WESTMINSTER located?

    Registered Office Address
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARERS NETWORK WESTMINSTER?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARERS NETWORK WESTMINSTER?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for CARERS NETWORK WESTMINSTER?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charles Adeniran as a director on Dec 01, 2024

    		1 pagesTM01

    Appointment of Ms Linda Mchugh as a director on Jan 23, 2025

    		2 pagesAP01

    Appointment of Ms Rosalind O'connell as a director on Jan 23, 2025

    		2 pagesAP01

    Appointment of Ms Patricia Mcallister as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Genevieve Peattie as a director on Jan 23, 2025

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Cessation of Jennifer Catherine Nel as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Termination of appointment of Jennifer Catherine Nel as a director on Dec 17, 2024

    		1 pagesTM01

    Termination of appointment of David Walden Lewis as a director on Dec 01, 2024

    		1 pagesTM01

    Termination of appointment of Siobhan Duffy as a director on Dec 02, 2024

    		1 pagesTM01

    Termination of appointment of Mary Larkin as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Sarah Findlay as a director on Nov 28, 2024

    		1 pagesTM01

    Cessation of Nadia Taylor as a person with significant control on Nov 13, 2024

    		1 pagesPSC07

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Cessation of Charles Adeniran as a person with significant control on Mar 07, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Statement of company's objects

    		1 pagesCC04

    Termination of appointment of U'hla Htay as a director on Mar 07, 2024

    		1 pagesTM01

    Cessation of Linda Elizabeth Mchugh as a person with significant control on Mar 07, 2024

    		1 pagesPSC07

    Termination of appointment of Linda Elizabeth Mchugh as a director on Mar 07, 2024

    		1 pagesTM01

    Termination of appointment of Elizabeth Anne Adair as a director on Mar 07, 2024

    		1 pagesTM01

    Cessation of U'hla Htay as a person with significant control on Mar 07, 2024

    		1 pagesPSC07

    Cessation of Elizabeth Anne Adair as a person with significant control on Mar 07, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of CARERS NETWORK WESTMINSTER?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSS, Deirdre
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Secretary
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		297548790001
    MCALLISTER, Patricia
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritishCouncillor181674140001
    MCHUGH, Linda
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritishConsultant331701760001
    O'CONNELL, Rosalind
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritishRetired331678580001
    TAYLOR, Nadia
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishCarer167682650001
    THOMAS, Theresa
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishCarer317070320001
    EVANS, Jonathan Luke, Mr.
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Secretary
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		187134770001
    FALVEY, Edward Christopher
    23 Ducketts Road
    DA1 4BA Crayford
    Kent
    		Secretary
    23 Ducketts Road
    DA1 4BA Crayford
    Kent
    		Irish109570260001
    JUSU SHERIFF, Gladys
    162 Castellain Mansions
    Castellain Road
    W9 1HD London
    		Secretary
    162 Castellain Mansions
    Castellain Road
    W9 1HD London
    		Sierra LeoneNone87576810001
    KIRWAN, Paul William
    Flat 4
    45 Cavendish Road
    NW6 7XS London
    		Secretary
    Flat 4
    45 Cavendish Road
    NW6 7XS London
    		IrishCheif Executive103146360002
    KUSOTERA, Mercy
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Secretary
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		166681100001
    O'MAHONY, Ellen
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Secretary
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		175038360001
    PRENTICE, Sally
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Secretary
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		283409170001
    SMITH, Kerrie
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Secretary
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		154386710001
    ABU-BAKIR, Hassan Hamidi
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritishNhs Manager266235600002
    ADAIR, Elizabeth Anne
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishCompany Director227200040002
    ADENIRAN, Charles
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishCarer258860340002
    AJDARI-MOGHADAM, Farnaz
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritishCarer/Student165450880001
    AL HASANI, Mariam
    10 Parsons House
    124 Hall Place
    W2 1NE London
    		Director
    10 Parsons House
    124 Hall Place
    W2 1NE London
    		BritishNone97020690001
    ALLEN, Robert
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritishPublic Policy (Assistant Director)162357950001
    BARNES, Steven
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishMarketing Manager181843490001
    BIRLY, Punam
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritishNon-Executive Director227232500001
    BRAMLEY, Steven
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishDeputy Legal Adviser176694750001
    CARNELLI, Etta
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishCarer176666840001
    CARUSO, Ambra
    Wilberforce Road
    N4 2SN London
    31
    		Director
    Wilberforce Road
    N4 2SN London
    31
    		United KingdomItalianHealth Project Coordinator146849380001
    CHEUNG, Simon Sai Man
    Lichfield Court
    Claremont Road
    KT6 4RN Surbiton
    22
    Surrey
    		Director
    Lichfield Court
    Claremont Road
    KT6 4RN Surbiton
    22
    Surrey
    		United KingdomBritishProject Manager135634150001
    DOREY, Rosemary Anne
    Flat 8
    123-125 Gloucester Place
    W1U 6JZ London
    		Director
    Flat 8
    123-125 Gloucester Place
    W1U 6JZ London
    		BritishHousewife/Carer88435970001
    DUFFY, Siobhan
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritish,IrishManager317180090001
    EVANS, David
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishHr176747290001
    FAHEY, Gillian Marjorie Durnford
    113a Kilburn Park Road
    NW6 5LB London
    		Director
    113a Kilburn Park Road
    NW6 5LB London
    		BritishCarer73595960001
    FINDLAY, Sarah
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandNew ZealanderSolicitor313403350001
    FRAZER, Alan Neil, Dr
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		United KingdomBritishGeneral Practitioner109487230001
    GIBSON, Eleanor Mary
    9 King William Iv Gardens
    SE20 7EG London
    		Director
    9 King William Iv Gardens
    SE20 7EG London
    		EnglandBritishManager113367920001
    HAYTER, Myrna
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Director
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		EnglandBritishN/A184489530001
    HAYWARD, Ping
    Woodberry Way
    N12 0HG London
    38
    		Director
    Woodberry Way
    N12 0HG London
    38
    		EnglandBritishDirector66389450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARERS NETWORK WESTMINSTER?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Hamidi Abu-Bakir
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Jan 13, 2020
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Jennifer Catherine Nel
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Nov 20, 2019
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Adeniran
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		May 21, 2019
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nadia Taylor
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr U'Hla Htay
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Linda Elizabeth Mchugh
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Punam Birly
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms. Sonia Benitez Rodriguez
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Alison Katerji
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sally Miller
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Bramley
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Myrna Hayter
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jenny Ousbey
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jarka Hinksman
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: Czech
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jihan Salha
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Emma Margaret Snow
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Aug 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elizabeth Anne Adair
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Jul 16, 2018
    Office 8 Beethoven Centre
    Third Avenue
    W10 4JL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CARERS NETWORK WESTMINSTER?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 26, 2016Aug 16, 2018The 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
    View Detailed Information on Persons with Significant Control Statements

    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