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St Mary's Convent And Nursing Home (Chiswick)

St Mary's Convent And Nursing Home (Chiswick) is an active company incorporated on 24 March 2000 with the registered office located in London, Greater London. St Mary's Convent And Nursing Home (Chiswick) was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03959483
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 24 March 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St. Marys Convent & Nursing Home
Burlington Lane
London
W4 2QE
Same address since incorporation
Telephone
02089944641
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Feb 1962
Director • Sister Of Charity • British • Lives in UK • Born in Mar 1958
Director • Retired Company Director • British • Lives in UK • Born in Sep 1960
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Gunridge Securities Limited
Toby Richard Baines is a mutual person.
Active
Westmoreland Securities Limited
Toby Richard Baines is a mutual person.
Active
Weighton Enterprises Limited
Toby Richard Baines is a mutual person.
Active
Citygrove Investments Limited
Toby Richard Baines is a mutual person.
Active
Parkway Securities Limited
Toby Richard Baines is a mutual person.
Active
Harbourside Investments Limited
Toby Richard Baines is a mutual person.
Active
Citygrove Securities Limited
Toby Richard Baines is a mutual person.
Active
Rosemary Farrar Associates Limited
Rosemary Joy Farrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£721.04K
Decreased by £848.49K (-54%)
Turnover
£4.54M
Increased by £571.11K (+14%)
Employees
83
Decreased by 1 (-1%)
Total Assets
£9.69M
Increased by £411.85K (+4%)
Total Liabilities
-£314.86K
Increased by £34.22K (+12%)
Net Assets
£9.37M
Increased by £377.63K (+4%)
Debt Ratio (%)
3%
Increased by 0.22% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Toby Richard Baines Appointed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Ms Rosemary Joy Farrar Appointed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Mrs Susan Anne Marshall Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Appointment of Mr Toby Richard Baines as a director on 26 February 2025
Submitted on 23 May 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Ms Rosemary Joy Farrar as a director on 22 August 2024
Submitted on 11 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Mrs Susan Anne Marshall on 1 November 2022
Submitted on 27 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Resolutions
Submitted on 27 Jun 2022
Repayment History
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