UK Companies House feature
NAZARETH CARE CHARITABLE TRUST
Profile
- Company number
- 05518564
- Status
- Active
- Incorporation
- 2005-07-26
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Trustees have concluded that NCCT has a reasonable expectation that there are adequate resources to continue in operational existence for the foreseeable future and has therefore prepared the accounts on a going concern basis; however, there are material uncertainties as discussed above.”
Subsidiaries
- NRV Development (Blackburn) Limited · England & Wales · Development of a retirement village in Blackburn
- NRV Development (Plymouth) Limited · England & Wales · Development of a retirement village in Plymouth
- NRV Blackburn Limited · England & Wales · The property management of Blackburn
- NRV Management (Plymouth) Limited · England & Wales · The property management of Plymouth
- Nazareth Catering Limited · England & Wales · The provision of catering services to the villages at Blackburn
- Nazareth Home Care Limited · England & Wales · The provision of care services for other religious organisations.
- NRV Management (Glasgow) Limited · Scotland · The property management of Glasgow
- Nazareth Care Contracts Limited · England & Wales · Established to enable a group registration for VAT.
- NRV Development (Glasgow) Limited
Significant events
- “A capital grant of £3.9 million was received from the Congregation of the Sisters of Nazareth Generalate for the refurbishment of the Hammersmith care home.”
- “After the year-end, on May 29, 2025, the Directors of Nazareth Catering Limited resolved to dissolve the company and transfer the remaining assets to NRV Blackburn Limited.”
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
11 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Fiona | Secretary | 2024-10-25 | — | — |
| CADDLE, Edward Joseph | Director | 2025-08-08 | Aug 1961 | British |
| DONNELLY, Celine Marie, Sister | Director | 2022-10-17 | Feb 1961 | Irish |
| FIDOW, Margaret Mary | Director | 2025-12-04 | Jan 1971 | Samoan |
| LOVELL, Peter Henry James | Director | 2025-08-08 | Feb 1965 | British |
| MAPP, Nigel John Godfrey | Director | 2025-08-08 | Jan 1968 | British |
| MARTIN, John, Father | Director | 2021-07-29 | Jan 1954 | British |
| MCALEENAN, James William | Director | 2023-08-07 | Oct 1954 | British |
| MCCALL, Bernadette, Sr | Director | 2025-10-07 | Sep 1958 | Scottish |
| NORTON, Edward Joseph | Director | 2025-08-08 | Oct 1961 | British |
| WEST, Don | Director | 2018-09-02 | Nov 1962 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Michael | Secretary | 2022-05-17 | 2024-10-25 |
| DEWE MATHEWS, Bernard Piers | Secretary | 2005-11-13 | 2005-11-13 |
| GATWARD, Edward John | Secretary | 2008-05-27 | 2013-01-18 |
| HOYE, Kathleen, Sister | Secretary | 2007-04-03 | 2008-05-27 |
| REYNOLDS, Mary, Sister | Secretary | 2005-07-26 | 2007-02-19 |
| WHITBY, Richard | Secretary | 2019-08-12 | 2022-05-17 |
| YORK, Robert Charles | Secretary | 2013-03-22 | 2019-02-28 |
| BARBOUR, Patrick Frank | Director | 2005-11-13 | 2006-09-29 |
| BASHFORD, Lilian, Sr | Director | 2025-10-07 | 2025-12-04 |
| BASHFORD, Lilian | Director | 2020-01-31 | 2021-10-25 |
| BRENNINKMEYER, Mark Conrad Louis | Director | 2005-11-13 | 2010-12-01 |
| COLGAN, Annie, Sister | Director | 2005-07-26 | 2007-02-21 |
| COLLINGBORN, Sheila, Sister | Director | 2012-03-14 | 2020-01-31 |
| CRONIN, Margot | Director | 2018-07-24 | 2022-05-30 |
| CUNNINGHAM, Doreen, Sister | Director | 2019-10-07 | 2025-10-07 |
| DAVIDSON, Peter Edwin | Director | 2005-11-13 | 2007-06-27 |
| DEWE MATHEWS, Bernard Piers | Director | 2005-11-13 | 2009-10-01 |
| DOODY, Rose Ita, Sister | Director | 2012-03-14 | 2025-10-07 |
| DOOLAN, Anna Maria, Sister | Director | 2012-03-14 | 2019-10-07 |
| DOOLAN, Mary, Sister | Director | 2005-07-26 | 2008-07-31 |
| DWYER, Hannah, Sister | Director | 2005-07-26 | 2012-03-14 |
| ENRIGHT, Mary Patricia | Director | 2007-03-07 | 2012-04-01 |
| FALLON, Teresa Bernadette, Sister | Director | 2013-01-18 | 2025-10-07 |
| FREELY, Dominic Peter, Mr. | Director | 2012-04-30 | 2014-03-12 |
| FREELY, Dominic Peter, Mr. | Director | 2007-10-04 | 2012-04-30 |
| GIBBONS, Margaret, Sister | Director | 2012-03-08 | 2013-10-07 |
| HICKMAN, John | Director | 2005-11-13 | 2011-06-23 |
| HIGGINS, Catherine, Sister | Director | 2011-10-07 | 2012-04-01 |
| HOYE, Kathleen, Sister | Director | 2007-03-07 | 2012-04-01 |
| HYSEL, Margaret | Director | 2013-05-28 | 2018-01-18 |
| LENIHAN, Anastasia, Sister | Director | 2021-11-05 | 2025-08-01 |
| MARTIN, John, Father | Director | 2013-05-22 | 2018-07-24 |
| MCALEENAN, James William | Director | 2018-07-24 | 2021-05-19 |
| MCCALL, Brenda, Sister | Director | 2011-10-07 | 2013-01-18 |
| MERRIMAN, Madeleine, Sister | Director | 2013-10-07 | 2022-10-17 |
| MONAGHAN, Mary Anne, Sister | Director | 2007-03-07 | 2012-04-01 |
| O'SHEA, Rita, Sister | Director | 2011-10-07 | 2012-04-01 |
| REYNOLDS, Mary, Sister | Director | 2005-07-26 | 2007-02-19 |
| WILLIAMS, Paul Joseph | Director | 2014-03-12 | 2021-11-02 |
| WISNIOWSKI, Robert | Director | 2014-12-12 | 2017-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sister Brenda Mccall | Individual | Voting 75–100%, Appoints directors | 2018-10-04 | Active |
| The Congregation Of The Sisters Of Nazareth Generalate | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2022-02-25 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AA | accounts | accounts with accounts type group |
| 2025-11-26 | CH01 | officers | change person director company with change date |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-10-15 | AP01 | officers | appoint person director company with name date |
| 2025-10-15 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | CH01 | officers | change person director company with change date |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AA | accounts | accounts with accounts type group |
| 2024-10-29 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.