Nazareth Care Charitable Trust

Active05518564 Private company limited by guarantee
Incorporated
26 July 2005 (21 years)
Previously known as
Victoire Larmenier Foundation (until 17 September 2010)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Controlled by
Sister Brenda Mccall
Accounts type
Group
Region
Greater London
Address
162 East End Road
East Finchley
London
N2 0RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Also at NRV Development (Blackburn) Ltd, NRV Development (Plymouth) Ltd, NRV Blackburn Limited · more companies
Samoan
Born January 1971 (55)
Director · Appointed 7 October 2025
Also at NRV Development Glasgow Limited, NRV Management Glasgow Limited, NRV Development (Blackburn) Ltd · more companies
Scottish
Born September 1958 (68)
Director · Appointed 8 August 2025
British
Born August 1961 (65)
Lovell, Peter Henry James
Director · Appointed 8 August 2025
British
Born February 1965 (61)
Director · Appointed 8 August 2025
Also at L'Arche, Oasis Charitable Trust, The Medical College of Saint Bartholomew's Hospital Trust · more companies
British
Born January 1968 (58)
Director · Appointed 8 August 2025
British
Born October 1961 (65)
Russell, Fiona
Secretary · Appointed 25 October 2024
Director · Appointed 7 August 2023
Also at Coal Pension Trustees Services Limited, Trustees of the Mineworkers' Pension Scheme Limited · more companies
British
Born October 1954 (72)
Director · Appointed 17 October 2022
Also at NRV Development Glasgow Limited, NRV Management Glasgow Limited, NRV Development (Blackburn) Ltd · more companies
Irish
Born February 1961 (65)
Martin, John, Father
Director · Appointed 29 January 2021
British
Born January 1959 (67)
West, Don
Director · Appointed 2 September 2018
British
Born November 1962
Officer history (40 former)
4 December 2025
Resigned Bashford, Lilian, Sr as Director
4 December 2025
Appointed Fidow, Margaret Mary as Director
7 October 2025
7 October 2025
Appointed Mccall, Bernadette, Sr as Director
7 October 2025
Appointed Bashford, Lilian, Sr as Director
7 October 2025
Resigned Doody, Rose Ita, Sister as Director
7 October 2025
Resigned Cunningham, Doreen, Sister as Director
8 August 2025
Appointed Lovell, Peter Henry James as Director
8 August 2025
Appointed Norton, Edward Joseph as Director
8 August 2025
Appointed Mapp, Nigel John Godfrey as Director
8 August 2025
Appointed Caddle, Edward Joseph as Director
1 August 2025
Resigned Lenihan, Anastasia, Sister as Director
25 October 2024
Appointed Russell, Fiona as Secretary
25 October 2024
Resigned Anderson, Michael as Secretary
7 August 2023
Appointed Mcaleenan, James William as Director
17 October 2022
Resigned Merriman, Madeleine, Sister as Director
17 October 2022
Appointed Donnelly, Celine Marie, Sister as Director
30 May 2022
Resigned Cronin, Margot as Director
17 May 2022
Appointed Anderson, Michael as Secretary
17 May 2022
Resigned Whitby, Richard as Secretary
5 November 2021
Appointed Lenihan, Anastasia, Sister as Director
2 November 2021
Resigned Williams, Paul Joseph as Director
25 October 2021
Resigned Bashford, Lilian as Director
19 May 2021
Resigned Mcaleenan, James William as Director
29 January 2021
Appointed Martin, John, Father as Director
31 January 2020
Resigned Collingborn, Sheila, Sister as Director
31 January 2020
Appointed Bashford, Lilian as Director
7 October 2019
Resigned Doolan, Anna Maria, Sister as Director
7 October 2019
Appointed Cunningham, Doreen, Sister as Director
12 August 2019
Appointed Whitby, Richard as Secretary
28 February 2019
Resigned York, Robert Charles as Secretary
2 September 2018
Appointed West, Don as Director
24 July 2018
Resigned Martin, John, Father as Director
24 July 2018
Appointed Mcaleenan, James William as Director
24 July 2018
Appointed Cronin, Margot as Director
18 January 2018
Resigned Hysel, Margaret as Director
7 July 2017
Resigned Wisniowski, Robert as Director
12 December 2014
Appointed Wisniowski, Robert as Director
12 March 2014
Appointed Williams, Paul Joseph as Director
12 March 2014
Resigned Freely, Dominic Peter, Mr. as Director
7 October 2013
Appointed Merriman, Madeleine, Sister as Director
7 October 2013
Resigned Gibbons, Margaret, Sister as Director
28 May 2013
Appointed Hysel, Margaret as Director
22 May 2013
Appointed Martin, John, Father as Director
22 March 2013
Appointed York, Robert Charles as Secretary
18 January 2013
Appointed Fallon, Teresa Bernadette, Sister as Director
18 January 2013
Resigned Mccall, Brenda, Sister as Director
18 January 2013
Resigned Gatward, Edward John as Secretary
30 April 2012
Appointed Freely, Dominic Peter, Mr. as Director
30 April 2012
Resigned Freely, Dominic Peter, Mr. as Director
1 April 2012
Resigned Monaghan, Mary Anne, Sister as Director
1 April 2012
Resigned Hoye, Kathleen, Sister as Director
1 April 2012
Resigned Enright, Mary Patricia as Director
1 April 2012
Resigned Higgins, Catherine, Sister as Director
1 April 2012
Resigned O'Shea, Rita, Sister as Director
14 March 2012
Appointed Doolan, Anna Maria, Sister as Director
14 March 2012
Resigned Dwyer, Hannah, Sister as Director
14 March 2012
Appointed Collingborn, Sheila, Sister as Director
14 March 2012
Appointed Doody, Rose Ita, Sister as Director
8 March 2012
Appointed Gibbons, Margaret, Sister as Director
7 October 2011
Appointed O'Shea, Rita, Sister as Director
7 October 2011
Appointed Mccall, Brenda, Sister as Director
7 October 2011
Appointed Higgins, Catherine, Sister as Director
23 June 2011
Resigned Hickman, John as Director
1 December 2010
1 October 2009
Resigned Dewe Mathews, Bernard Piers as Director
31 July 2008
Resigned Doolan, Mary, Sister as Director
27 May 2008
Resigned Hoye, Kathleen, Sister as Secretary
27 May 2008
Appointed Gatward, Edward John as Secretary
4 October 2007
Appointed Freely, Dominic Peter, Mr. as Director
27 June 2007
Resigned Davidson, Peter Edwin as Director
3 April 2007
Appointed Hoye, Kathleen, Sister as Secretary
7 March 2007
Appointed Hoye, Kathleen, Sister as Director
7 March 2007
Appointed Monaghan, Mary Anne, Sister as Director
7 March 2007
Appointed Enright, Mary Patricia as Director
21 February 2007
Resigned Colgan, Annie, Sister as Director
19 February 2007
Resigned Reynolds, Mary, Sister as Secretary
19 February 2007
Resigned Reynolds, Mary, Sister as Director
29 September 2006
Resigned Barbour, Patrick Frank as Director
13 November 2005
Appointed Barbour, Patrick Frank as Director
13 November 2005
Appointed Davidson, Peter Edwin as Director
13 November 2005
Appointed Hickman, John as Director
13 November 2005
Appointed Dewe Mathews, Bernard Piers as Director
13 November 2005
Appointed Brenninkmeyer, Mark Conrad Louis as Director
13 November 2005
Resigned Dewe Mathews, Bernard Piers as Secretary
13 November 2005
Appointed Dewe Mathews, Bernard Piers as Secretary
26 July 2005
Appointed Reynolds, Mary, Sister as Secretary
26 July 2005
Appointed Reynolds, Mary, Sister as Director
26 July 2005
Appointed Colgan, Annie, Sister as Director
26 July 2005
Appointed Doolan, Mary, Sister as Director
26 July 2005
Appointed Dwyer, Hannah, Sister as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 October 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Holdings 8

Companies where Nazareth Care Charitable Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 February 2022
Ceased The Congregation of the Sisters of Nazareth Generalate — Owns 75–100% of shares (as a trust)

What Nazareth Care Charitable Trust say about themselves

“Providing compassionate care in our care homes and retirement villages across the UK. Expert nursing, dementia, and assisted living support. Contact us today.”

— from nazarethcare.org

Filings 157

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates26 July 2026
4 August 2026Replacement filing for the appointment of a director
7 January 2026Second filing for the appointment of a director
17 December 2025Termination of appointment of a director
17 December 2025Appointment of a director
Show all 157 filings

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