Nazareth Care Charitable Trust. Head office in London. Check Director.

Nazareth Care Charitable Trust, London

Nazareth Care Charitable Trust is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Previously, it was called Victoire Larmenier Foundation (changed on 2010-09-17). Located at 162 East End Road, East Finchley, London N2 0RU, the aforementioned 18 years old business was incorporated on 2005-07-26 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (SIC: 87300).
8 directors can be found in this firm: James M. (appointed on 07 August 2023), Celine D. (appointed on 17 October 2022), Anastasia L. (appointed on 05 November 2021). As for the secretaries (1 in total), we can name: Michael A. (appointed on 17 May 2022).

About
Name: Nazareth Care Charitable Trust
Number: 05518564
Incorporation date: 2005-07-26
End of financial year: 31 March


Address:	162 East End Road East Finchley London N2 0RU
SIC code:	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Brenda M.

4 October 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors

The Congregation Of The Sisters Of Nazareth Generalate

6 April 2016 - 25 February 2022

Address	Nazareth House Hammersmith Road, London, W6 8DB, England
Legal authority	Charities Act
Legal form	Registered Charity
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The deadline for Nazareth Care Charitable Trust confirmation statement filing is 2024-08-09. The most current confirmation statement was sent on 2023-07-26. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Brenda M. that has 3/4 to full of voting rights. The Congregation Of The Sisters Of Nazareth Generalate has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Hammersmith Road, W6 8DB London.

Company filing

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Type		Free download
AP01	New director appointment on Monday 7th August 2023. filed on: 11th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 7th August 2023. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 12th, July 2023 \| accounts	Free Download (50 pages)
AP01	New director appointment on Monday 17th October 2022. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 17th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 30th May 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
AP03	On Tuesday 17th May 2022 - new secretary appointed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 17th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 12th, May 2022 \| accounts	Free Download (46 pages)
AP01	New director appointment on Sunday 2nd September 2018. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 29th July 2021. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th November 2021. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th October 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd November 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 19th May 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (48 pages)
TM01	Director appointment termination date: Friday 31st January 2020 filed on: 25th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st January 2020. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (52 pages)
TM01	Director appointment termination date: Monday 7th October 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 7th October 2019. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AP03	On Monday 12th August 2019 - new secretary appointed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 28th February 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (48 pages)
AP01	New director appointment on Tuesday 24th July 2018. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 24th July 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th July 2018. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 18th January 2018 filed on: 25th, January 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (46 pages)
TM01	Director appointment termination date: Friday 7th July 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (54 pages)
AR01	Annual return made up to Sunday 26th July 2015, no shareholders list filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 15th, April 2015 \| accounts	Free Download (47 pages)
AP01	New director appointment on Friday 12th December 2014. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 26th July 2014, no shareholders list filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 2nd April 2014. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th March 2014. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 13th, January 2014 \| accounts	Free Download (43 pages)
AP01	New director appointment on Tuesday 17th December 2013. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th October 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 26th July 2013, no shareholders list filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 29th July 2013. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AP03	On Saturday 23rd March 2013 - new secretary appointed filed on: 23rd, March 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 29th January 2013 filed on: 29th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 29th January 2013. filed on: 29th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 29th January 2013 filed on: 29th, January 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 23rd January 2013 from Nazareth House, 169-175 Hammersmith Road London W6 8DB United Kingdom filed on: 23rd, January 2013 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 11th, January 2013 \| accounts	Free Download (32 pages)
AP01	New director appointment on Thursday 16th August 2012. filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 26th July 2012, no shareholders list filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 15th May 2012 filed on: 15th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th May 2012 filed on: 14th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 14th May 2012. filed on: 14th, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd April 2012 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 23rd April 2012 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 23rd April 2012 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd April 2012 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 23rd April 2012 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2012 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2012 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2012 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (23 pages)
AP01	New director appointment on Wednesday 19th October 2011. filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th October 2011. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th October 2011. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th July 2011, no shareholders list filed on: 27th, July 2011 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: Tuesday 26th July 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 26th July 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 26th July 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2011 \| resolution
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (23 pages)
CERTNM	Company name changed victoire larmenier foundationcertificate issued on 17/09/10 filed on: 17th, September 2010 \| change of name	Free Download (3 pages)
AR01	Annual return made up to Monday 26th July 2010, no shareholders list filed on: 23rd, August 2010 \| annual return	Free Download (10 pages)
CH01	On Thursday 15th July 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, August 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 11th August 2010 filed on: 11th, August 2010 \| resolution	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (23 pages)
CH01	On Wednesday 7th October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 7th October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On Monday 5th October 2009 secretary's details were changed filed on: 5th, October 2009 \| officers	Free Download (1 page)
CH01	On Monday 5th October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
288b	On Friday 20th March 2009 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 13th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 13/08/2008 from 169-175 hammersmith road london W6 8DB filed on: 13th, August 2008 \| address	Free Download (1 page)
288b	On Wednesday 13th August 2008 Appointment terminated secretary filed on: 13th, August 2008 \| officers	Free Download (1 page)
288a	On Wednesday 13th August 2008 Secretary appointed filed on: 13th, August 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
288a	On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
288a	On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
288b	On Monday 30th July 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On Monday 30th July 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 25th, April 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 25th, April 2007 \| accounts	Free Download (4 pages)
288a	On Sunday 15th April 2007 New secretary appointed filed on: 15th, April 2007 \| officers	Free Download (2 pages)
288a	On Sunday 15th April 2007 New secretary appointed filed on: 15th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
288a	On Tuesday 3rd April 2007 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 3rd April 2007 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
288b	On Monday 26th March 2007 Secretary resigned;director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 26th March 2007 Secretary resigned;director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2007 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2007 \| resolution	Free Download (13 pages)
288a	On Saturday 24th March 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On Saturday 24th March 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On Saturday 24th March 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On Saturday 24th March 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
363s	Annual return made up to Friday 1st September 2006 filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 1st September 2006 filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 1st September 2006 (Secretary resigned;director's particulars changed) annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2006 \| resolution	Free Download (1 page)
288a	On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
288a	On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
288a	On Friday 16th December 2005 New secretary appointed;new director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288a	On Friday 16th December 2005 New director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288a	On Friday 16th December 2005 New secretary appointed;new director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288a	On Friday 16th December 2005 New director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 7th December 2005 New director appointed filed on: 7th, December 2005 \| officers	Free Download (3 pages)
288a	On Wednesday 7th December 2005 New director appointed filed on: 7th, December 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 7th December 2005 New director appointed filed on: 7th, December 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 7th December 2005 New director appointed filed on: 7th, December 2005 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, July 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, July 2005 \| incorporation	Free Download (18 pages)

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