ANNA VICTORIA NURSING HOME - LONDON


Overview

ANNA VICTORIA NURSING HOME is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
ANNA VICTORIA NURSING HOME was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795685. The accounts status is FULL.

ANNA VICTORIA NURSING HOME - LONDON

This company is listed in the following categories:
86102 - Medical nursing home activities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

175 TOWER BRIDGE ROAD
LONDON
SE1 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN SYMONDS Sep 1941 British Director 2011-04-01 CURRENT
PILGRIMS' FRIEND SOCIETY Corporate Director 2016-04-26 CURRENT
MR ADRIAN PAUL BRAY Secretary 2018-01-01 CURRENT
MR GEOFFREY RICHARD NORRIS Secretary 2014-01-01 UNTIL 2017-12-31 RESIGNED
MR RODNEY GRANVILLE JONES Mar 1937 British Secretary 2004-10-26 UNTIL 2010-03-16 RESIGNED
MRS HEATHER RUTH URSELL Secretary 2010-03-16 UNTIL 2011-03-31 RESIGNED
GEORGE DENNIS STEELE British Secretary 1998-11-01 UNTIL 2002-07-31 RESIGNED
MR ANDREW JESSOP Secretary 2011-04-01 UNTIL 2013-11-30 RESIGNED
CLAUDE STOKES INVEREWE Apr 1936 Secretary RESIGNED
HARRY BURGESS HOLFORD Apr 1926 British Director 1998-03-24 UNTIL 1999-11-30 RESIGNED
REGINALD ARTHUR FIDLER Mar 1924 Secretary RESIGNED
DONALD ARTHUR HARRINGTON Dec 1933 Secretary 1996-01-11 UNTIL 1996-08-15 RESIGNED
MRS HEATHER RUTH URSELL Oct 1953 British Director 2009-03-17 UNTIL 2011-03-31 RESIGNED
DR. LINDA ALISON MACKENZIE Aug 1952 British Director 2010-03-27 UNTIL 2011-03-31 RESIGNED
MR MERVYN KERR May 1942 British Director 2004-03-25 UNTIL 2011-03-31 RESIGNED
MR RODNEY GRANVILLE JONES Mar 1937 British Director 2004-10-26 UNTIL 2010-07-31 RESIGNED
MRS MARY MCLAREN Apr 1943 British Director 1994-11-08 UNTIL 1996-04-18 RESIGNED
MRS GISA MARGARETE KNELL Aug 1967 German Director 2010-07-06 UNTIL 2011-03-31 RESIGNED
DAVID JAMES NEWMAN Sep 1933 Secretary 2002-08-01 UNTIL 2004-03-25 RESIGNED
ALAN JOHN BALE Jan 1935 British Director RESIGNED
APFS 1807 Corporate Director 2011-04-01 UNTIL 2016-04-26 RESIGNED
MR BRIAN EDWARD DAVIS Apr 1947 British Director 2009-03-17 UNTIL 2011-03-31 RESIGNED
DOCTOR NATHANIEL MARSDEN DAVIES Mar 1937 British Director RESIGNED
REGINALD ARTHUR FIDLER Mar 1924 Director RESIGNED
DOCTOR JOHN SAMBROOK DAVIES Apr 1932 British Director 1994-11-08 UNTIL 1998-11-30 RESIGNED
DR JOHN LEONARD GUILLE May 1956 British Director 2001-10-08 UNTIL 2009-05-28 RESIGNED
CLIFFORD OLIVER CLIFT Aug 1929 British Director RESIGNED
DONALD ARTHUR HARRINGTON Dec 1933 Director 1996-01-11 UNTIL 1996-08-15 RESIGNED
JOHN STUART PAYNE Mar 1927 British Director RESIGNED
FRANCIS TRISTRAM BELCHER Jul 1931 British Director 2001-10-08 UNTIL 2004-10-26 RESIGNED
FREDERIC ALAN MORRIS BRIENT Jan 1934 British Director 1998-03-24 UNTIL 2009-03-17 RESIGNED
DOCTOR NATHANIEL MARSDEN DAVIES Mar 1937 British Director 2004-10-26 UNTIL 2011-03-31 RESIGNED
DAVID JAMES NEWMAN Sep 1933 Director 2002-08-01 UNTIL 2004-03-25 RESIGNED
MISS MARION JOAN PAYNE Jan 1929 British Director RESIGNED
REVEREND PERCIVAL ANTONY EVERARD REES Jan 1935 British Director 2004-03-25 UNTIL 2008-08-15 RESIGNED
GEORGE DENNIS STEELE British Director 1998-11-01 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilgrims' Friend Society 2016-04-28 London   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

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