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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
NAZARETH CARE CHARITABLE TRUST LONDON Active GROUP 87100 - Residential nursing care facilities
NRV DEVELOPMENT (BLACKBURN) LTD LONDON Active SMALL 41100 - Development of building projects
NRV DEVELOPMENT (PLYMOUTH) LTD LONDON Active SMALL 41100 - Development of building projects
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.