UK Companies House feature
ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
Profile
- Company number
- 03959483
- Status
- Active
- Incorporation
- 2000-03-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 9 April 2025 the Home was granted a formal 25 year lease at an annual peppercorn rent.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWTON, Yamiko | Secretary | 2018-03-22 | — | — |
| ALLEN, Catherine Mary | Director | 2015-04-16 | Mar 1958 | British |
| BAINES, Toby Richard | Director | 2025-02-26 | Feb 1962 | British |
| FARRAR, Rosemary Joy | Director | 2024-08-22 | Jun 1958 | British |
| GOODEVE, Jennifer Anne | Director | 2000-03-24 | Mar 1940 | British |
| MARSHALL, Susan Anne | Director | 2020-02-17 | Sep 1960 | British |
| MARTIN, Alan Peter | Director | 2021-02-16 | Aug 1959 | British |
| STAVROU, Stephen Francis, Father | Director | 2021-11-23 | Dec 1983 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAXTON, Roger John | Secretary | 2008-08-27 | 2014-12-19 |
| DARVILL, David John | Secretary | 2000-03-24 | 2008-08-27 |
| OWST, Catharine | Secretary | 2014-12-19 | 2018-03-22 |
| BOREHAM, Cynthia Florence | Director | 2015-11-03 | 2021-11-23 |
| BOREHAM, Cynthia Florence | Director | 2000-03-24 | 2015-04-16 |
| BROWN, Barbara | Director | 2003-04-01 | 2013-10-06 |
| BROWNE, Rita Margaret | Director | 2013-11-06 | 2015-11-03 |
| DIBLEY, Terence Reed | Director | 2000-03-24 | 2006-05-03 |
| GROOMBRIDGE, Pamela | Director | 2013-11-06 | 2021-11-23 |
| GROOMBRIDGE, Pamela | Director | 2008-10-29 | 2013-11-06 |
| MACKAY, Colin Martin | Director | 2014-02-11 | 2020-11-19 |
| MARY, Raphael | Director | 2000-03-24 | 2001-03-31 |
| MORGAN, Graham, Sir | Director | 2006-05-03 | 2019-11-21 |
| RANDLE, John Barrie | Director | 2000-03-24 | 2021-11-23 |
| TURNER, Robert Ian | Director | 2000-03-24 | 2020-08-19 |
| WEBB, Hazel | Director | 2000-03-24 | 2002-02-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | CH01 | officers | change person director company with change date |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | MA | incorporation | memorandum articles |
| 2022-06-27 | RESOLUTIONS | resolution | resolution |
| 2022-06-27 | MA | incorporation | memorandum articles |
| 2022-06-24 | CC04 | change-of-constitution | statement of companys objects |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-21 | AP01 | officers | appoint person director company with name date |
| 2022-02-18 | TM01 | officers | termination director company with name termination date |
| 2022-02-18 | TM01 | officers | termination director company with name termination date |
| 2022-02-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory