NRV BLACKBURN LIMITED - LONDON
Company Profile | Company Filings |
Overview
NRV BLACKBURN LIMITED is a Private Limited Company from LONDON and has the status: Active.
NRV BLACKBURN LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06297407. The accounts status is SMALL and accounts are next due on 31/12/2024.
NRV BLACKBURN LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06297407. The accounts status is SMALL and accounts are next due on 31/12/2024.
NRV BLACKBURN LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
NAZARETH CARE REGIONAL OFFICE 162 EAST END ROAD
LONDON
N2 0RU
This Company Originates in : United Kingdom
Previous trading names include:
CVE (BLACKBURN) LIMITED (until 22/05/2012)
CVE (BLACKBURN) LIMITED (until 22/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SR CELINE MARIE DONNELLY | Feb 1961 | Irish | Director | 2023-08-07 | CURRENT |
SISTER DOREEN CUNNINGHAM | Jan 1973 | Irish | Director | 2019-10-07 | CURRENT |
SISTER TERESA BERNADETTE FALLON | May 1950 | Irish | Director | 2012-05-11 | CURRENT |
SISTER MADELEINE CARMEL MERRIMAN | Dec 1947 | British | Director | 2012-05-11 UNTIL 2023-08-07 | RESIGNED |
MR ROBERT CHARLES YORK | Feb 1967 | English | Director | 2011-12-14 UNTIL 2019-02-28 | RESIGNED |
MR RAYMOND AYIVOR | Secretary | 2011-12-14 UNTIL 2012-08-31 | RESIGNED | ||
MR RICHARD WHITBY | Dec 1984 | British | Director | 2019-08-12 UNTIL 2022-05-17 | RESIGNED |
MR ANTHONY JOHN BURGESS | Secretary | 2009-12-17 UNTIL 2011-12-14 | RESIGNED | ||
DEREK PURVIS | Oct 1958 | British | Secretary | 2007-06-29 UNTIL 2009-12-17 | RESIGNED |
MR ROBERT CHARLES YORK | Secretary | 2013-03-22 UNTIL 2019-02-28 | RESIGNED | ||
MR RICHARD WHITBY | Secretary | 2019-08-12 UNTIL 2022-05-17 | RESIGNED | ||
SHAUN THOMAS KELLY | Feb 1951 | British | Director | 2007-06-29 UNTIL 2009-12-17 | RESIGNED |
MR STEPHEN MICHAEL SMITH | Dec 1969 | British | Director | 2015-01-22 UNTIL 2016-04-08 | RESIGNED |
MR BRENDAN MICHAEL SHEEHY | Jan 1960 | British | Director | 2016-11-21 UNTIL 2020-06-20 | RESIGNED |
SISTER MAUREEN MARY MERRIMAN | Jan 1944 | British | Director | 2015-01-22 UNTIL 2021-10-05 | RESIGNED |
DEREK PURVIS | Oct 1958 | British | Director | 2007-06-29 UNTIL 2009-12-17 | RESIGNED |
SISTER BRENDA MCCALL | Feb 1951 | British | Director | 2011-12-14 UNTIL 2013-01-18 | RESIGNED |
SISTER ANNA MARIA DOOLAN | Jul 1951 | British | Director | 2011-12-14 UNTIL 2019-10-07 | RESIGNED |
SISTER MARGARET GIBBONS | Oct 1946 | Irish | Director | 2013-01-18 UNTIL 2013-10-07 | RESIGNED |
SISTER PATRICIA ENRIGHT | Mar 1940 | Irish | Director | 2015-01-22 UNTIL 2021-10-05 | RESIGNED |
MR ALLAN JOHN STEPHEN CRITCHELL | Apr 1953 | British | Director | 2009-12-17 UNTIL 2012-04-13 | RESIGNED |
JAMES FINDLAY COOPER | Nov 1962 | British | Director | 2007-06-29 UNTIL 2009-12-17 | RESIGNED |
MR HUDSON FINDLAY COOPER | Feb 1947 | British | Director | 2009-12-17 UNTIL 2011-12-14 | RESIGNED |
MR RAYMOND KODJO AYIVOR | Jan 1974 | British | Director | 2011-12-14 UNTIL 2012-06-21 | 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 |