NAZARETH CARE CHARITABLE TRUST
LONDON VICTOIRE LARMENIER FOUNDATION

Hellopages » Greater London » Barnet » N2 0RU

Company number 05518564
Status Active
Incorporation Date 26 July 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LARMENIER CENTRE, 162 EAST END ROAD, EAST FINCHLEY, LONDON, N2 0RU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of NAZARETH CARE CHARITABLE TRUST are www.nazarethcarecharitable.co.uk, and www.nazareth-care-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nazareth Care Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05518564. Nazareth Care Charitable Trust has been working since 26 July 2005. The present status of the company is Active. The registered address of Nazareth Care Charitable Trust is Larmenier Centre 162 East End Road East Finchley London N2 0ru. . YORK, Robert Charles is a Secretary of the company. COLLINGBORN, Sheila, Sister is a Director of the company. DOODY, Rose Ita, Sister is a Director of the company. DOOLAN, Anna Maria, Sister is a Director of the company. FALLON, Teresa Bernadette, Sister is a Director of the company. HYSEL, Margaret is a Director of the company. MARTIN, John, Father is a Director of the company. MERRIMAN, Madeleine, Sister is a Director of the company. WILLIAMS, Paul Joseph is a Director of the company. WISNIOWSKI, Robert is a Director of the company. Secretary DEWE MATHEWS, Bernard Piers has been resigned. Secretary GATWARD, Edward John has been resigned. Secretary HOYE, Kathleen, Sister has been resigned. Secretary REYNOLDS, Mary, Sister has been resigned. Director BARBOUR, Patrick Frank has been resigned. Director BRENNINKMEYER, Mark Conrad Louis has been resigned. Director COLGAN, Annie, Sister has been resigned. Director DAVIDSON, Peter Edwin has been resigned. Director DEWE MATHEWS, Bernard Piers has been resigned. Director DOOLAN, Mary, Sister has been resigned. Director DWYER, Hannah, Sister has been resigned. Director ENRIGHT, Mary Patricia has been resigned. Director FREELY, Dominic Peter has been resigned. Director FREELY, Dominic Peter has been resigned. Director GIBBONS, Margaret, Sister has been resigned. Director HICKMAN, John has been resigned. Director HIGGINS, Catherine, Sister has been resigned. Director HOYE, Kathleen, Sister has been resigned. Director MCCALL, Brenda, Sister has been resigned. Director MONAGHAN, Mary Anne, Sister has been resigned. Director O'SHEA, Rita, Sister has been resigned. Director REYNOLDS, Mary, Sister has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
YORK, Robert Charles
Appointed Date: 22 March 2013
Director
COLLINGBORN, Sheila, Sister
Appointed Date: 14 March 2012
86 years old
Director
DOODY, Rose Ita, Sister
Appointed Date: 14 March 2012
78 years old
Director
DOOLAN, Anna Maria, Sister
Appointed Date: 14 March 2012
74 years old
Director
FALLON, Teresa Bernadette, Sister
Appointed Date: 18 January 2013
75 years old
Director
HYSEL, Margaret
Appointed Date: 28 May 2013
76 years old
Director
MARTIN, John, Father
Appointed Date: 22 May 2013
66 years old
Director
MERRIMAN, Madeleine, Sister
Appointed Date: 07 October 2013
77 years old
Director
WILLIAMS, Paul Joseph
Appointed Date: 12 March 2014
74 years old
Director
WISNIOWSKI, Robert
Appointed Date: 12 December 2014
55 years old

Resigned Directors

Secretary
DEWE MATHEWS, Bernard Piers
Resigned: 13 November 2005
Appointed Date: 13 November 2005
Secretary
GATWARD, Edward John
Resigned: 18 January 2013
Appointed Date: 27 May 2008
Secretary
HOYE, Kathleen, Sister
Resigned: 27 May 2008
Appointed Date: 03 April 2007
Secretary
REYNOLDS, Mary, Sister
Resigned: 19 February 2007
Appointed Date: 26 July 2005
Director
BARBOUR, Patrick Frank
Resigned: 29 September 2006
Appointed Date: 13 November 2005
91 years old
Director
BRENNINKMEYER, Mark Conrad Louis
Resigned: 01 December 2010
Appointed Date: 13 November 2005
72 years old
Director
COLGAN, Annie, Sister
Resigned: 21 February 2007
Appointed Date: 26 July 2005
90 years old
Director
DAVIDSON, Peter Edwin
Resigned: 27 June 2007
Appointed Date: 13 November 2005
82 years old
Director
DEWE MATHEWS, Bernard Piers
Resigned: 01 October 2009
Appointed Date: 13 November 2005
88 years old
Director
DOOLAN, Mary, Sister
Resigned: 31 July 2008
Appointed Date: 26 July 2005
74 years old
Director
DWYER, Hannah, Sister
Resigned: 14 March 2012
Appointed Date: 26 July 2005
76 years old
Director
ENRIGHT, Mary Patricia
Resigned: 01 April 2012
Appointed Date: 07 March 2007
85 years old
Director
FREELY, Dominic Peter
Resigned: 12 March 2014
Appointed Date: 30 April 2012
62 years old
Director
FREELY, Dominic Peter
Resigned: 30 April 2012
Appointed Date: 04 October 2007
62 years old
Director
GIBBONS, Margaret, Sister
Resigned: 07 October 2013
Appointed Date: 08 March 2012
79 years old
Director
HICKMAN, John
Resigned: 23 June 2011
Appointed Date: 13 November 2005
83 years old
Director
HIGGINS, Catherine, Sister
Resigned: 01 April 2012
Appointed Date: 07 October 2011
82 years old
Director
HOYE, Kathleen, Sister
Resigned: 01 April 2012
Appointed Date: 07 March 2007
82 years old
Director
MCCALL, Brenda, Sister
Resigned: 18 January 2013
Appointed Date: 07 October 2011
74 years old
Director
MONAGHAN, Mary Anne, Sister
Resigned: 01 April 2012
Appointed Date: 07 March 2007
77 years old
Director
O'SHEA, Rita, Sister
Resigned: 01 April 2012
Appointed Date: 07 October 2011
88 years old
Director
REYNOLDS, Mary, Sister
Resigned: 19 February 2007
Appointed Date: 26 July 2005
96 years old

Persons With Significant Control

The Congregation Of The Sisters Of Nazareth Generalate
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NAZARETH CARE CHARITABLE TRUST Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Dec 2015
Group of companies' accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 26 July 2015 no member list
15 Apr 2015
Group of companies' accounts made up to 31 March 2014
...
... and 83 more events
16 Dec 2005
New secretary appointed;new director appointed
16 Dec 2005
New director appointed
07 Dec 2005
New director appointed
07 Dec 2005
New director appointed
26 Jul 2005
Incorporation

NAZARETH CARE CHARITABLE TRUST Charges

19 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H larmenier retirement village, preston new road…

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