Nazareth Care Contracts Limited

Active13724296 Private limited company
Incorporated
4 November 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Larmenier Centre 162 East End Road
East Finchley
London
N2 0RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Russell, Fiona
Secretary · Appointed 1 August 2026
Director · Appointed 4 December 2025
Samoan
Born January 1971 (55)
Director · Appointed 28 November 2025
British
Born February 1966 (60)
Donnelly, Celine
Director · Appointed 7 October 2025
Irish
Born February 1961 (65)
Director · Appointed 7 October 2025
Scottish
Born September 1958 (68)
Officer history (6 former)
1 August 2026
Appointed Russell, Fiona as Secretary
4 December 2025
Appointed Fidow, Margaret Mary as Director
4 December 2025
Resigned Bashford, Lilian, Sr as Director
28 November 2025
Appointed Webb, Douglas Philip as Director
19 November 2025
Resigned Russell, Fiona as Secretary
7 October 2025
Appointed Mccall, Bernadette, Sr as Director
7 October 2025
Appointed Russell, Fiona as Secretary
7 October 2025
Appointed Bashford, Lilian, Sr as Director
7 October 2025
Appointed Donnelly, Celine as Director
7 October 2025
Resigned Anderson, Michael as Director
7 October 2025
Resigned Doolan, Anna Maria as Director
7 October 2025
Resigned Fallon, Teresa Bernadette as Director
1 June 2022
Appointed Anderson, Michael as Director
17 May 2022
Resigned Whitby, Richard as Director
4 November 2021
Appointed Whitby, Richard as Director
4 November 2021
Appointed Doolan, Anna Maria as Director
4 November 2021
Appointed Fallon, Teresa Bernadette as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 05518564
Former controllers (1)
25 February 2022
Ceased The Congregation of the Sisters of Nazareth Generalate — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Nazareth Care Contracts Limited This company Owns 75–100% of shares
Nazareth Catering Limited Status not confirmedOwns 75–100% of shares
NRV Blackburn Limited Owns 75–100% of shares
NRV Development (Blackburn) Ltd Owns 75–100% of shares
NRV Development (Plymouth) Ltd Owns 75–100% of shares
NRV Development Glasgow Limited Owns 75–100% of shares
NRV Management Glasgow Limited Owns 75–100% of shares
NRV Management Plymouth Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings 30

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
12 August 2026Appointment of a secretary
7 February 2026Amended accounts for a small company31 March 2025
17 December 2025Termination of appointment of a director
17 December 2025Appointment of a director
Show all 30 filings

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