NAZARETH HOME CARE LIMITED

NAZARETH HOME CARE LIMITED

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

    Company NameNAZARETH HOME CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08461286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NAZARETH HOME CARE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NAZARETH HOME CARE LIMITED located?

    Registered Office Address
    Larmenier Centre 162 East End Road
    East Finchley
    N2 0RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAZARETH HOME CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NAZARETH HOME CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024

    What are the latest filings for NAZARETH HOME CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Termination of appointment of Madeleine Carmel Merriman as a director on Aug 07, 2023

    1 pagesTM01

    Appointment of Sister Celine Marie Donnelly as a director on Aug 07, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard Whitby as a director on May 17, 2022

    1 pagesTM01

    Termination of appointment of Richard Whitby as a secretary on May 17, 2022

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Cessation of Brenda Mccall as a person with significant control on Feb 25, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Appointment of Sister Doreen Cunningham as a director on Oct 07, 2019

    2 pagesAP01

    Termination of appointment of Anna Maria Doolan as a director on Oct 07, 2019

    1 pagesTM01

    Appointment of Mr Richard Whitby as a director on Aug 12, 2019

    2 pagesAP01

    Appointment of Mr Richard Whitby as a secretary on Aug 12, 2019

    2 pagesAP03

    Termination of appointment of Robert Charles York as a director on Feb 28, 2019

    1 pagesTM01

    Who are the officers of NAZARETH HOME CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Doreen, Sister
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    Director
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    EnglandIrish263140290001
    DONNELLY, Celine Marie, Sister
    Hammersmith Road
    W6 8DB London
    165-175
    England
    Director
    Hammersmith Road
    W6 8DB London
    165-175
    England
    EnglandIrish301551160001
    FALLON, Teresa Bernadette, Sister
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    Director
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    United KingdomIrish172135050001
    WHITBY, Richard
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    Secretary
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    262437250001
    YORK, Robert Charles
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    Secretary
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    176993410001
    DOOLAN, Anna Maria, Sister
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    Director
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    United KingdomIrish176325010001
    GIBBONS, Margaret, Sister
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    Director
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    United KingdomIrish168563170001
    MERRIMAN, Madeleine Carmel, Sister
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    Director
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    United KingdomBritish172135990001
    WHITBY, Richard
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    Director
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United KingdomBritish255361390001
    YORK, Robert Charles
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    Director
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    United Kingdom
    United KingdomEnglish54924320001

    Who are the persons with significant control of NAZARETH HOME CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sister Brenda Mccall
    Hammersmith Road
    W6 8DB London
    Nazareth House
    England
    Sep 16, 2016
    Hammersmith Road
    W6 8DB London
    Nazareth House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Sister Mary Anne Monaghan
    169 - 175 Hammersmith Road
    W6 8DB London
    Nazareth House
    England
    Apr 06, 2016
    169 - 175 Hammersmith Road
    W6 8DB London
    Nazareth House
    England
    Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    England
    Apr 06, 2016
    162 East End Road
    East Finchley
    N2 0RU London
    Larmenier Centre
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House
    Registration Number05518564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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