NRV DEVELOPMENT (BLACKBURN) LTD - LONDON


Company Profile Company Filings

Overview

NRV DEVELOPMENT (BLACKBURN) LTD is a Private Limited Company from LONDON and has the status: Active.
NRV DEVELOPMENT (BLACKBURN) LTD was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906057. The accounts status is SMALL and accounts are next due on 31/12/2024.

NRV DEVELOPMENT (BLACKBURN) LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LARMENIER CENTRE
LONDON
N2 0RU

This Company Originates in : United Kingdom
Previous trading names include:
VLF (BLACKBURN) LIMITED (until 22/06/2012)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISTER TERESA BERNADETTE FALLON May 1950 Irish Director 2013-03-01 CURRENT
SR CELINE MARIE DONNELLY Feb 1961 Irish Director 2023-08-07 CURRENT
SISTER DOREEN CUNNINGHAM Jan 1973 Irish Director 2019-10-07 CURRENT
SEDDONS NOMINEES LIMITED Corporate Director 2006-08-15 UNTIL 2006-09-01 RESIGNED
SEDDONS SECRETARIES LIMITED Corporate Secretary 2006-08-15 UNTIL 2006-09-01 RESIGNED
SISTER ANNA MARIA DOOLAN Jul 1951 British Secretary 2006-11-15 UNTIL 2008-05-27 RESIGNED
MR EDWARD JOHN GATWARD Jun 1949 Secretary 2008-05-27 UNTIL 2013-03-01 RESIGNED
SISTER KATHLEEN HOYE Oct 1943 Us Secretary 2007-02-26 UNTIL 2008-05-27 RESIGNED
SISTER MARY REYNOLDS May 1929 Irish Secretary 2006-09-01 UNTIL 2006-11-15 RESIGNED
MR RICHARD WHITBY Secretary 2019-08-12 UNTIL 2022-05-17 RESIGNED
MR ROBERT CHARLES YORK Secretary 2013-03-22 UNTIL 2019-02-28 RESIGNED
SISTER MADELEINE CARMEL MERRIMAN Dec 1947 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
MR ROBERT CHARLES YORK Feb 1967 English Director 2013-03-01 UNTIL 2019-02-28 RESIGNED
MR RICHARD WHITBY Dec 1984 British Director 2019-08-12 UNTIL 2022-05-17 RESIGNED
MR STEPHEN MICHAEL SMITH Dec 1969 British Director 2015-01-22 UNTIL 2016-09-07 RESIGNED
MR BRENDAN MICHAEL SHEEHY Jan 1960 British Director 2016-11-21 UNTIL 2020-06-22 RESIGNED
SISTER MARY REYNOLDS May 1929 Irish Director 2006-09-01 UNTIL 2006-11-15 RESIGNED
SISTER MARY ANNE MONAGHAN Oct 1948 Australian Director 2007-02-26 UNTIL 2013-03-01 RESIGNED
SISTER MAUREEN MARY MERRIMAN Jan 1944 British Director 2015-01-22 UNTIL 2021-08-27 RESIGNED
SISTER PATRICIA ENRIGHT Mar 1940 Irish Director 2015-01-22 UNTIL 2021-08-27 RESIGNED
SISTER KATHLEEN HOYE Oct 1943 Us Director 2007-02-26 UNTIL 2013-03-01 RESIGNED
SISTER MARGARET GIBBONS Oct 1946 Irish Director 2013-03-01 UNTIL 2013-10-07 RESIGNED
MR EDWARD JOHN GATWARD Jun 1949 Director 2008-05-27 UNTIL 2013-03-01 RESIGNED
SISTER HANNAH DWYER Feb 1949 Irish Director 2006-09-01 UNTIL 2013-03-01 RESIGNED
SISTER ANNA MARIA DOOLAN Jul 1951 British Director 2006-11-15 UNTIL 2009-02-02 RESIGNED
SISTER ANNA MARIA DOOLAN Jul 1951 Irish Director 2013-03-01 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sister Brenda Mccall 2018-09-16 - 2022-02-25 2/1951 London   Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Sister Mary Anne Monaghan 2016-04-06 - 2018-09-16 10/1948 London   Significant influence or control
Nazareth Care Charitable Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAZARETH CARE CHARITABLE TRUST LONDON Active GROUP 87100 - Residential nursing care facilities
NRV DEVELOPMENT (PLYMOUTH) LTD LONDON Active SMALL 41100 - Development of building projects
NRV BLACKBURN LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
NAZARETH CATERING LIMITED LONDON Active SMALL 56290 - Other food services
NAZARETH HOME CARE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
NRV MANAGEMENT PLYMOUTH LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
NRV MANAGEMENT GLASGOW LIMITED LONDON Active SMALL 41100 - Development of building projects
NRV DEVELOPMENT GLASGOW LIMITED LONDON Active DORMANT 41100 - Development of building projects
LARMENIER CARE HOME MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
REBEL CONSTRUCTION LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHELST LIMITED WALLASEY ENGLAND Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
DEBRA ROSE COTTAGE L LIMITED WALLASEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
NAZARETH CARE CONTRACTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAZARETH CARE CHARITABLE TRUST LONDON Active GROUP 87100 - Residential nursing care facilities
NRV DEVELOPMENT (PLYMOUTH) LTD LONDON Active SMALL 41100 - Development of building projects
NRV BLACKBURN LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
NAZARETH CATERING LIMITED LONDON Active SMALL 56290 - Other food services
NAZARETH HOME CARE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
NRV MANAGEMENT PLYMOUTH LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
NRV MANAGEMENT GLASGOW LIMITED LONDON Active SMALL 41100 - Development of building projects
NRV DEVELOPMENT GLASGOW LIMITED LONDON Active DORMANT 41100 - Development of building projects
NAZARETH CARE CONTRACTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.