ANNA VICTORIA NURSING HOME
LONDON

Hellopages » Greater London » Southwark » SE1 2AL

Company number 01795685
Status Active
Incorporation Date 28 February 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 175 TOWER BRIDGE ROAD, LONDON, SE1 2AL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Memorandum and Articles of Association. The most likely internet sites of ANNA VICTORIA NURSING HOME are www.annavictorianursing.co.uk, and www.anna-victoria-nursing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Anna Victoria Nursing Home is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01795685. Anna Victoria Nursing Home has been working since 28 February 1984. The present status of the company is Active. The registered address of Anna Victoria Nursing Home is 175 Tower Bridge Road London Se1 2al. . NORRIS, Geoffrey Richard is a Secretary of the company. SYMONDS, Andrew John is a Director of the company. APFS 1807 is a Director of the company. Secretary FIDLER, Reginald Arthur has been resigned. Secretary HARRINGTON, Donald Arthur has been resigned. Secretary INVEREWE, Claude Stokes has been resigned. Secretary JESSOP, Andrew has been resigned. Secretary JONES, Rodney Granville has been resigned. Secretary NEWMAN, David James has been resigned. Secretary STEELE, George Dennis has been resigned. Secretary URSELL, Heather Ruth has been resigned. Director BALE, Alan John has been resigned. Director BELCHER, Francis Tristram has been resigned. Director BRIENT, Frederic Alan Morris has been resigned. Director CLIFT, Clifford Oliver has been resigned. Director DAVIES, John Sambrook, Doctor has been resigned. Director DAVIES, Nathaniel Marsden, Doctor has been resigned. Director DAVIES, Nathaniel Marsden, Doctor has been resigned. Director DAVIS, Brian Edward has been resigned. Director FIDLER, Reginald Arthur has been resigned. Director GUILLE, John Leonard, Dr has been resigned. Director HARRINGTON, Donald Arthur has been resigned. Director HOLFORD, Harry Burgess has been resigned. Director JONES, Rodney Granville has been resigned. Director KERR, Mervyn has been resigned. Director KNELL, Gisa Margarete has been resigned. Director MACKENZIE, Linda Alison, Dr. has been resigned. Director MCLAREN, Mary has been resigned. Director NEWMAN, David James has been resigned. Director PAYNE, John Stuart has been resigned. Director PAYNE, Marion Joan has been resigned. Director REES, Percival Antony Everard, Reverend has been resigned. Director STEELE, George Dennis has been resigned. Director URSELL, Heather Ruth has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
NORRIS, Geoffrey Richard
Appointed Date: 01 January 2014
Director
SYMONDS, Andrew John
Appointed Date: 01 April 2011
84 years old
Director
APFS 1807
Appointed Date: 01 April 2011

Resigned Directors

Secretary
FIDLER, Reginald Arthur
Resigned: 30 November 1993
Secretary
HARRINGTON, Donald Arthur
Resigned: 15 August 1996
Appointed Date: 11 January 1996
Secretary
INVEREWE, Claude Stokes
Resigned: 31 December 1998
Secretary
JESSOP, Andrew
Resigned: 30 November 2013
Appointed Date: 01 April 2011
Secretary
JONES, Rodney Granville
Resigned: 16 March 2010
Appointed Date: 26 October 2004
Secretary
NEWMAN, David James
Resigned: 25 March 2004
Appointed Date: 01 August 2002
Secretary
STEELE, George Dennis
Resigned: 31 July 2002
Appointed Date: 01 November 1998
Secretary
URSELL, Heather Ruth
Resigned: 31 March 2011
Appointed Date: 16 March 2010
Director
BALE, Alan John
Resigned: 25 March 2004
90 years old
Director
BELCHER, Francis Tristram
Resigned: 26 October 2004
Appointed Date: 08 October 2001
94 years old
Director
BRIENT, Frederic Alan Morris
Resigned: 17 March 2009
Appointed Date: 24 March 1998
91 years old
Director
CLIFT, Clifford Oliver
Resigned: 31 March 1995
96 years old
Director
DAVIES, John Sambrook, Doctor
Resigned: 30 November 1998
Appointed Date: 08 November 1994
93 years old
Director
DAVIES, Nathaniel Marsden, Doctor
Resigned: 31 March 2011
Appointed Date: 26 October 2004
88 years old
Director
DAVIES, Nathaniel Marsden, Doctor
Resigned: 05 July 1994
88 years old
Director
DAVIS, Brian Edward
Resigned: 31 March 2011
Appointed Date: 17 March 2009
78 years old
Director
FIDLER, Reginald Arthur
Resigned: 17 November 1992
101 years old
Director
GUILLE, John Leonard, Dr
Resigned: 28 May 2009
Appointed Date: 08 October 2001
69 years old
Director
HARRINGTON, Donald Arthur
Resigned: 15 August 1996
Appointed Date: 11 January 1996
91 years old
Director
HOLFORD, Harry Burgess
Resigned: 30 November 1999
Appointed Date: 24 March 1998
99 years old
Director
JONES, Rodney Granville
Resigned: 31 July 2010
Appointed Date: 26 October 2004
88 years old
Director
KERR, Mervyn
Resigned: 31 March 2011
Appointed Date: 25 March 2004
83 years old
Director
KNELL, Gisa Margarete
Resigned: 31 March 2011
Appointed Date: 06 July 2010
58 years old
Director
MACKENZIE, Linda Alison, Dr.
Resigned: 31 March 2011
Appointed Date: 27 March 2010
73 years old
Director
MCLAREN, Mary
Resigned: 18 April 1996
Appointed Date: 08 November 1994
82 years old
Director
NEWMAN, David James
Resigned: 25 March 2004
Appointed Date: 01 August 2002
92 years old
Director
PAYNE, John Stuart
Resigned: 23 November 2008
98 years old
Director
PAYNE, Marion Joan
Resigned: 19 January 2010
96 years old
Director
REES, Percival Antony Everard, Reverend
Resigned: 15 August 2008
Appointed Date: 25 March 2004
90 years old
Director
STEELE, George Dennis
Resigned: 31 July 2002
Appointed Date: 01 November 1998
98 years old
Director
URSELL, Heather Ruth
Resigned: 31 March 2011
Appointed Date: 17 March 2009
72 years old

Persons With Significant Control

Pilgrims' Friend Society
Notified on: 28 April 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

ANNA VICTORIA NURSING HOME Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
31 May 2016
Memorandum and Articles of Association
16 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016
Director's details changed for Pilgrims' Friend Society on 4 April 2016
...
... and 116 more events
10 Feb 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Annual return made up to 31/12/86
10 Feb 1987
Secretary resigned;new secretary appointed
31 Oct 1986
Full accounts made up to 31 March 1985
28 Feb 1984
Certificate of incorporation

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