Back to search

Congregation Of The Little Sisters Of The Poor Trustee Companylimited(The)

00867949

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ST PETERS MEADOW ROAD, LONDON, SW8 1QH
Incorporated 31/12/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

96090
Other personal service activities

Officers

Sister Margaret Ashton

director · Since 31/07/1991

SISTER IN HOLY ORDERS

BRITISH · UNITED KINGDOM · Age 85

Also on 2 other boards

Sister Deirdre Dorothy Mccormack

director · Since 11/08/2014

SISTER IN HOLY ORDERS

BRITISH · UNITED KINGDOM · Age 67

Sister Julia Mary Culliton

director · Since 24/09/2020

REGIONAL MANAGER

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Sister Christina Mary Moore

secretary · Since 16/06/2023

Also on 2 other boards

Sister Christina Mary Moore

director · Since 16/06/2023

SISTER IN HOLY ORDERS

AMERICAN · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Sister Margaret Ashton

25–50% shares
25–50% votes

British · United Kingdom · Age 85

Provincial House, 2a Meadow Road, London, SW8 1QH

Notified 06/04/2016

Sister Deirdre Dorothy Mccormack

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Provincial House, 2a Meadow Road, London, SW8 1QH

Notified 25/09/2017

Sister Maureen Wright

25–50% shares
25–50% votes

British · United Kingdom · Age 79

Provincial House, 2a Meadow Road, London, SW8 1QH

Notified 25/09/2017

Sister Julia Mary Culliton

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Little Sisters Of The Poor, 2a Meadow Road, London, SW8 1QH

Notified 16/11/2020

Sister Christina Mary Moore

25–50% shares
25–50% votes

American · United Kingdom · Age 42

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB

Notified 20/06/2023

Former PSCs

Sister Margaret Mary Henry

Ceased 25/09/2017

Sister Josephine Storey

Ceased 20/06/2023

Sister Marie Brennan

Ceased 25/09/2017

Sister Christine Devlin

Ceased 25/09/2017

Sister Isabella Donnelly

Ceased 16/11/2020

Sister Caroline Lloyd

Ceased 16/11/2020

Sister Kathleen Taylor

Ceased 01/08/2024

Sister Mary Ward

Ceased 21/06/2023

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 22/10/1991Registered 23/10/1991Satisfied 19/02/2004
charge
satisfied

LLOYDS BANK PLC

Created 16/08/1991Registered 23/08/1991Satisfied 19/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1991Registered 17/08/1991Satisfied 19/02/2004