St Mary's Convent and Nursing Home (Chiswick)
- Incorporated
- 24 March 2000 (26 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Accounts type
- Full
- Region
- Greater London
- Address
- St. Marys Convent & Nursing HomeBurlington LaneLondonW4 2QE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
British
Born September 1963 (63)
Director · Appointed 26 February 2025
British
Born February 1962 (64)
Director · Appointed 22 August 2024
British
Born June 1958 (68)
Director · Appointed 23 November 2021
British
Born December 1983 (42)
Martin, Alan Peter
Director · Appointed 16 February 2021
British
Born August 1959 (67)
Marshall, Susan Anne
Director · Appointed 17 February 2020
British
Born September 1960 (66)
Lawton, Yamiko
Secretary · Appointed 22 March 2018
Allen, Catherine Mary
Director · Appointed 16 April 2015
British
Born March 1958 (68)
Goodeve, Jennifer Anne
Director · Appointed 24 March 2000
British
Born March 1940 (86)
Officer history (16 former)
3 June 2026
26 February 2025
22 August 2024
23 November 2021
Resigned Boreham, Cynthia Florence as Director
23 November 2021
23 November 2021
Resigned Groombridge, Pamela as Director
23 November 2021
16 February 2021
Appointed Martin, Alan Peter as Director
19 November 2020
19 August 2020
17 February 2020
Appointed Marshall, Susan Anne as Director
21 November 2019
Resigned Morgan, Graham, Sir as Director
22 March 2018
Resigned Owst, Catharine as Secretary
22 March 2018
Appointed Lawton, Yamiko as Secretary
3 November 2015
Appointed Boreham, Cynthia Florence as Director
3 November 2015
16 April 2015
Appointed Allen, Catherine Mary as Director
16 April 2015
Resigned Boreham, Cynthia Florence as Director
19 December 2014
Appointed Owst, Catharine as Secretary
19 December 2014
Resigned Claxton, Roger John as Secretary
11 February 2014
6 November 2013
Resigned Groombridge, Pamela as Director
6 November 2013
6 November 2013
Appointed Groombridge, Pamela as Director
6 October 2013
Resigned Brown, Barbara as Director
29 October 2008
Appointed Groombridge, Pamela as Director
27 August 2008
27 August 2008
Appointed Claxton, Roger John as Secretary
3 May 2006
Resigned Dibley, Terence Reed as Director
3 May 2006
Appointed Morgan, Graham, Sir as Director
1 April 2003
Appointed Brown, Barbara as Director
5 February 2002
Resigned Webb, Hazel as Director
31 March 2001
Resigned Mary, Raphael as Director
24 March 2000
Appointed Dibley, Terence Reed as Director
24 March 2000
24 March 2000
Appointed Mary, Raphael as Director
24 March 2000
Appointed Boreham, Cynthia Florence as Director
24 March 2000
Appointed Webb, Hazel as Director
24 March 2000
24 March 2000
24 March 2000
Appointed Goodeve, Jennifer Anne as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 23 May 2025 | Appointment of a director | |||
| 24 March 2025 | Confirmation statement with no updates | 24 March 2025 |
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