VINCENTIAN CARE PLUS
LONDON

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Company number 05321333
Status Active
Incorporation Date 24 December 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Appointment of Sister Evelyn Warnock as a director on 12 December 2016. The most likely internet sites of VINCENTIAN CARE PLUS are www.vincentiancare.co.uk, and www.vincentian-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vincentian Care Plus is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05321333. Vincentian Care Plus has been working since 24 December 2004. The present status of the company is Active. The registered address of Vincentian Care Plus is 2 Grosvenor Gardens London Sw1w 0dh. . HIBBERD, Mark is a Director of the company. JOHNSTON, Alexandra is a Director of the company. MCGAVIN, Imogen is a Director of the company. O'REGAN, Kate Jane is a Director of the company. RYDER, Bernadette, Sister is a Director of the company. VINER, Andrew is a Director of the company. WARNOCK, Evelyn, Sister is a Director of the company. ZARRAGA, Andrew is a Director of the company. Secretary HARTE, Kay, Sister has been resigned. Director BANNERTON, Margaret, Sister has been resigned. Director BROWNE, Pat, Father has been resigned. Director FLANAGAN, John Francis has been resigned. Director FLYNN, Ellen Teresa, Sister has been resigned. Director HARTE, Kathleen Anne, Sister has been resigned. Director HOGARTH, David Allen has been resigned. Director MCDERMOTT, Esther, Sister has been resigned. Director O'MAHONY, David has been resigned. Director O'REGAN, Brian Anthony has been resigned. Director O'REGAN, Kate Jane has been resigned. Director RAW, Marie Josephine, Sister has been resigned. Director REDMOND, Anne Teresa, Sister has been resigned. Director WOOD, Julia has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
HIBBERD, Mark
Appointed Date: 26 January 2015
64 years old
Director
JOHNSTON, Alexandra
Appointed Date: 20 April 2015
81 years old
Director
MCGAVIN, Imogen
Appointed Date: 26 January 2015
73 years old
Director
O'REGAN, Kate Jane
Appointed Date: 05 December 2014
59 years old
Director
RYDER, Bernadette, Sister
Appointed Date: 12 December 2016
80 years old
Director
VINER, Andrew
Appointed Date: 20 April 2015
75 years old
Director
WARNOCK, Evelyn, Sister
Appointed Date: 12 December 2016
78 years old
Director
ZARRAGA, Andrew
Appointed Date: 26 January 2015
54 years old

Resigned Directors

Secretary
HARTE, Kay, Sister
Resigned: 08 January 2015
Appointed Date: 24 December 2004
Director
BANNERTON, Margaret, Sister
Resigned: 14 December 2006
Appointed Date: 24 December 2004
81 years old
Director
BROWNE, Pat, Father
Resigned: 12 December 2016
Appointed Date: 26 January 2015
77 years old
Director
FLANAGAN, John Francis
Resigned: 12 December 2016
Appointed Date: 26 May 2011
70 years old
Director
FLYNN, Ellen Teresa, Sister
Resigned: 05 November 2015
Appointed Date: 26 May 2011
72 years old
Director
HARTE, Kathleen Anne, Sister
Resigned: 08 January 2015
Appointed Date: 13 July 2009
80 years old
Director
HOGARTH, David Allen
Resigned: 20 September 2013
Appointed Date: 14 November 2005
87 years old
Director
MCDERMOTT, Esther, Sister
Resigned: 04 March 2016
Appointed Date: 16 December 2011
81 years old
Director
O'MAHONY, David
Resigned: 21 July 2015
Appointed Date: 14 December 2006
53 years old
Director
O'REGAN, Brian Anthony
Resigned: 30 April 2014
Appointed Date: 14 November 2005
89 years old
Director
O'REGAN, Kate Jane
Resigned: 05 December 2014
Appointed Date: 13 October 2014
59 years old
Director
RAW, Marie Josephine, Sister
Resigned: 30 September 2015
Appointed Date: 30 June 2010
83 years old
Director
REDMOND, Anne Teresa, Sister
Resigned: 31 August 2011
Appointed Date: 20 February 2006
64 years old
Director
WOOD, Julia
Resigned: 10 December 2014
Appointed Date: 25 June 2007
59 years old

Persons With Significant Control

Daughters Of Charity Of St Vincent De Paul Services
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

VINCENTIAN CARE PLUS Events

17 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Dec 2016
Appointment of Sister Evelyn Warnock as a director on 12 December 2016
22 Dec 2016
Appointment of Sister Bernadette Ryder as a director on 12 December 2016
22 Dec 2016
Termination of appointment of John Francis Flanagan as a director on 12 December 2016
...
... and 61 more events
05 Dec 2005
New director appointed
05 Dec 2005
New director appointed
26 Oct 2005
Registered office changed on 26/10/05 from: 14 blandford street, westminster, london W1U 4DR
26 Oct 2005
Registered office changed on 26/10/05 from: 14 blandford street westminster london W1U 4DR
24 Dec 2004
Incorporation

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