NAZARETH CARE CHARITABLE TRUST
Overview
| Company Name | NAZARETH CARE CHARITABLE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05518564 |
| 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 NAZARETH CARE CHARITABLE TRUST?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is NAZARETH CARE CHARITABLE TRUST located?
| Registered Office Address | c/o LARMENIER CENTRE 162 East End Road East Finchley N2 0RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAZARETH CARE CHARITABLE TRUST?
| Company Name | From | Until |
|---|---|---|
| VICTOIRE LARMENIER FOUNDATION | Jul 26, 2005 | Jul 26, 2005 |
What are the latest accounts for NAZARETH CARE CHARITABLE TRUST?
| 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 NAZARETH CARE CHARITABLE TRUST?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for NAZARETH CARE CHARITABLE TRUST?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Edward Joseph Norton as a director | 5 pages | RP04AP01 | ||||||
Appointment of Margaret Mary Fidow as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Lilian Bashford as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||
Director's details changed for Sister Celine Marie Donnelly on Nov 13, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Sr Lilian Bushford on Oct 07, 2025 | 2 pages | CH01 | ||||||
Appointment of Sr Lilian Bushford as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||
Appointment of Sr Bernadette Mccall as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Teresa Bernadette Fallon as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rose Ita Doody as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Doreen Cunningham as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Edward James Norton on Aug 14, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Edward Joseph Caddle as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Peter Henry James Lovell as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Edward James Norton as a director on Aug 08, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Nigel John Godfrey Mapp as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Anastasia Lenihan as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||
Appointment of Ms Fiona Russell as a secretary on Oct 25, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Michael Anderson as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 055185640002, created on May 01, 2024 | 28 pages | MR01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||
Appointment of Mr James William Mcaleenan as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||
Who are the officers of NAZARETH CARE CHARITABLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Fiona | Secretary | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | 328720740001 | |||||||
| CADDLE, Edward Joseph | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | British | 152874540001 | |||||
| DONNELLY, Celine Marie, Sister | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | United Kingdom | Irish | 301551160002 | |||||
| FIDOW, Margaret Mary | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | Scotland | Samoan | 343555480001 | |||||
| LOVELL, Peter Henry James | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | British | 339367660001 | |||||
| MAPP, Nigel John Godfrey | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | British | 61053570002 | |||||
| MARTIN, John, Father | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | British | 289852410001 | |||||
| MCALEENAN, James William | Director | 162 East End Road N2 0RU London Larmenier Centre England | England | British | 66032410001 | |||||
| MCCALL, Bernadette, Sr | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | Scottish | 341388450001 | |||||
| NORTON, Edward Joseph | Director | c/o Larmenier Centre East End Road N2 0RU London 162 | England | British | 279696320001 | |||||
| WEST, Don | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | British | 292427990001 | |||||
| ANDERSON, Michael | Secretary | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | 296163910001 | |||||||
| DEWE MATHEWS, Bernard Piers | Secretary | 112 Castelnau Barnes SW13 9EU London | British | 54535330001 | ||||||
| GATWARD, Edward John | Secretary | Hammersmith Road W6 8DB London Nazareth House, 169-175 United Kingdom | British | 83877950001 | ||||||
| HOYE, Kathleen, Sister | Secretary | 169-175 Hammersmith Road W6 8DB London | Us | 119803130001 | ||||||
| REYNOLDS, Mary, Sister | Secretary | Nazareth House Hammersmith Road W6 8DB London | Irish | 106616350001 | ||||||
| WHITBY, Richard | Secretary | 162 East End Road East Finchley N2 0RU London Larmenier Centre United Kingdom | 262305080001 | |||||||
| YORK, Robert Charles | Secretary | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 United Kingdom | 176891170001 | |||||||
| BARBOUR, Patrick Frank | Director | 35 Grove Park Road Chiswick W4 3RU London | United Kingdom | British | 8530720001 | |||||
| BASHFORD, Lilian, Sr | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | Irish | 341388480002 | |||||
| BASHFORD, Lilian | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | Irish | 273469880001 | |||||
| BRENNINKMEYER, Mark Conrad Louis | Director | Hammersmith Road W6 8DB London Nazareth House, 169-175 United Kingdom | United Kingdom | Dutch | 40243820002 | |||||
| COLGAN, Annie, Sister | Director | Nazareth House East End Road East Finchley N2 0RU London | Irish | 106616340001 | ||||||
| COLLINGBORN, Sheila, Sister | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 United Kingdom | United Kingdom | British | 168564390001 | |||||
| CRONIN, Margot | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | Irish | 249018930001 | |||||
| CUNNINGHAM, Doreen, Sister | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 | England | Irish | 263140290001 | |||||
| DAVIDSON, Peter Edwin | Director | 40 Bramerton Street Chelsea SW3 5LA London | United Kingdom | British | 49241010001 | |||||
| DEWE MATHEWS, Bernard Piers | Director | Hammersmith Road W6 8DB London Nazareth House, 169-175 United Kingdom | United Kingdom | British | 54535330001 | |||||
| DOODY, Rose Ita, Sister | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 United Kingdom | United Kingdom | British | 169087380001 | |||||
| DOOLAN, Anna Maria, Sister | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 United Kingdom | United Kingdom | British | 116784970001 | |||||
| DOOLAN, Mary, Sister | Director | Nazareth House Ashton Road LA1 5AQ Lancaster Lancashire | Irish | 106616320002 | ||||||
| DWYER, Hannah, Sister | Director | Hammersmith Road W6 8DB London Nazareth House, 169-175 United Kingdom | United Kingdom | Irish | 106616330001 | |||||
| ENRIGHT, Mary Patricia | Director | Nazareth House 169-175 Hammersmith Road Hammersmith W6 8DB London | United Kingdom | Irish | 119922060001 | |||||
| FALLON, Teresa Bernadette, Sister | Director | London Road Charlton Kings GL52 6YJ Cheltenham Nazareth House Gloucestershire England | United Kingdom | Irish | 172135050001 | |||||
| FREELY, Dominic Peter, Mr. | Director | c/o Larmenier Centre East End Road East Finchley N2 0RU London 162 United Kingdom | England | British | 96402160001 |
Who are the persons with significant control of NAZARETH CARE CHARITABLE TRUST?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sister Brenda Mccall | Oct 04, 2018 | c/o LARMENIER CENTRE East End Road East Finchley N2 0RU London 162 | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| The Congregation Of The Sisters Of Nazareth Generalate | Apr 06, 2016 | Hammersmith Road W6 8DB London Nazareth House England | Yes | ||||
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Natures of Control
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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