NAZARETH CATERING LIMITED - LONDON


Company Profile Company Filings

Overview

NAZARETH CATERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
NAZARETH CATERING LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740428. The accounts status is SMALL and accounts are next due on 31/12/2024.

NAZARETH CATERING LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

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
LARMENIER CENTRE
LONDON
N2 0RU

This Company Originates in : United Kingdom
Previous trading names include:
NAZARETH CARE LIMITED (until 25/01/2012)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

LARMENIER CENTRE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISTER TERESA BERNADETTE FALLON May 1950 Irish Director 2012-05-11 CURRENT
SR CELINE MARIE DONNELLY Feb 1961 Irish Director 2023-08-07 CURRENT
SISTER DOREEN CUNNINGHAM Jan 1973 Irish Director 2019-10-07 CURRENT
MR RICHARD WHITBY Dec 1984 British Director 2019-08-12 UNTIL 2022-05-17 RESIGNED
SISTER MADELEINE CARMEL MERRIMAN Dec 1947 British Director 2012-05-11 UNTIL 2023-08-07 RESIGNED
SISTER BRENDA MCCALL Feb 1951 British Director 2012-01-12 UNTIL 2013-01-18 RESIGNED
SISTER MARGARET GIBBONS Oct 1946 Irish Director 2013-01-18 UNTIL 2013-10-07 RESIGNED
MR EDWARD JOHN GATWARD Jun 1949 Director 2008-11-04 UNTIL 2012-01-12 RESIGNED
SISTER ANNA MARIA DOOLAN Jul 1951 British Director 2012-01-12 UNTIL 2019-10-07 RESIGNED
MR RAYMOND AYIVOR Jul 1974 British Director 2012-01-12 UNTIL 2012-08-21 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
MR ROBERT YORK Feb 1967 British Director 2012-01-12 UNTIL 2019-02-28 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
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NRV DEVELOPMENT (BLACKBURN) LTD LONDON Active SMALL 41100 - Development of building projects
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 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.