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Nrv Management Plymouth Limited LONDON


Nrv Management Plymouth started in year 2013 as Private Limited Company with registration number 08461398. The Nrv Management Plymouth company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Larmenier Centre 162 East End Road. Postal code: N2 0RU.

The firm has 3 directors, namely Celine D., Doreen C. and Teresa F.. Of them, Teresa F. has been with the company the longest, being appointed on 25 March 2013 and Celine D. has been with the company for the least time - from 7 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nrv Management Plymouth Limited Address / Contact

Office Address Larmenier Centre 162 East End Road
Office Address2 East Finchley
Town London
Post code N2 0RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08461398
Date of Incorporation Mon, 25th Mar 2013
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Celine D.

Position: Director

Appointed: 07 August 2023

Doreen C.

Position: Director

Appointed: 07 October 2019

Teresa F.

Position: Director

Appointed: 25 March 2013

Richard W.

Position: Director

Appointed: 12 August 2019

Resigned: 17 May 2022

Richard W.

Position: Secretary

Appointed: 12 August 2019

Resigned: 17 May 2022

Brendan S.

Position: Director

Appointed: 21 November 2016

Resigned: 22 June 2020

Maureen M.

Position: Director

Appointed: 09 January 2015

Resigned: 05 October 2021

Stephen S.

Position: Director

Appointed: 09 January 2015

Resigned: 29 March 2016

Patricia E.

Position: Director

Appointed: 09 January 2015

Resigned: 05 October 2021

Margaret G.

Position: Director

Appointed: 25 March 2013

Resigned: 07 October 2013

Madeleine M.

Position: Director

Appointed: 25 March 2013

Resigned: 07 August 2023

Robert Y.

Position: Secretary

Appointed: 25 March 2013

Resigned: 28 February 2019

Robert Y.

Position: Director

Appointed: 25 March 2013

Resigned: 28 February 2019

Anna D.

Position: Director

Appointed: 25 March 2013

Resigned: 07 October 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Nazareth Care Charitable Trust from London, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brenda M. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Moving on, there is Mary M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nazareth Care Charitable Trust

Larmenier Centre East End Road, East Finchley, London, N2 0RU, England

Legal authority Law Of England & Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England & Wales
Place registered Companies House
Registration number 05518564
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brenda M.

Notified on 16 September 2018
Ceased on 25 February 2022
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Mary M.

Notified on 6 April 2016
Ceased on 16 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2023/03/31
filed on: 21st, December 2023
Free Download (16 pages)

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