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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-09 (in 3mo)

Last made up 2025-07-26

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. NAZARETH CARE CHARITABLE TRUST · parent
    1. NRV Development (Blackburn) Limited · England & Wales · Development of a retirement village in Blackburn
    2. NRV Development (Plymouth) Limited · England & Wales · Development of a retirement village in Plymouth
    3. NRV Blackburn Limited · England & Wales · The property management of Blackburn
    4. NRV Management (Plymouth) Limited · England & Wales · The property management of Plymouth
    5. Nazareth Catering Limited · England & Wales · The provision of catering services to the villages at Blackburn
    6. Nazareth Home Care Limited · England & Wales · The provision of care services for other religious organisations.
    7. NRV Management (Glasgow) Limited · Scotland · The property management of Glasgow
    8. Nazareth Care Contracts Limited · England & Wales · Established to enable a group registration for VAT.
    9. NRV Development (Glasgow) Limited

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-01 AA accounts Accounts with accounts type group
2025-11-26 CH01 officers Change person director company with change date PDF
2025-10-21 CH01 officers Change person director company with change date PDF
2025-10-15 AP01 officers Appoint person director company with name date PDF
2025-10-15 AP01 officers Appoint person director company with name date PDF
2025-10-14 TM01 officers Termination director company with name termination date PDF
2025-10-14 TM01 officers Termination director company with name termination date PDF
2025-10-14 TM01 officers Termination director company with name termination date PDF
2025-08-28 CH01 officers Change person director company with change date PDF
2025-08-21 AP01 officers Appoint person director company with name date PDF
2025-08-21 AP01 officers Appoint person director company with name date PDF
2025-08-21 AP01 officers Appoint person director company with name date
2025-08-21 AP01 officers Appoint person director company with name date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type group
2024-10-29 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
6

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page