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Passage 2000

03885593

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

St Vincent's Centre, Carlisle Place, London, SW1P 1NL
Incorporated 29/11/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

55900
Other accommodation
85590
Other education
87900
Other residential care activities
88990
Other social work activities without accommodation

Officers

Mr Michael John Kelly

director · Since 27/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 70

Dr Iram Sattar

director · Since 29/06/2010

DOCTOR GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Christopher John Williams

director · Since 29/06/2010

BUSINESS EXECUTIVE PRIVATE EQUITY

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Ms Roisin Murphy

director · Since 26/06/2017

SENIOR MANAGER & PEOPLE LEADER, CORPORAT

BRITISH · ENGLAND · Age 47

Mr Kevin Paul Hyland

director · Since 24/09/2019

CONSULTANT

IRISH · IRELAND · Age 62

Ms Joanna Louise Hindley

director · Since 14/03/2023

CHIEF CORPORATE AFFAIRS OFFICER

BRITISH · ENGLAND · Age 43

Mr Michael Gerard Broom

director · Since 14/03/2023

CHIEF FINANCIAL OFFICER

NEW ZEALANDER · UNITED KINGDOM · Age 68

Also on 22 other boards

Ms Alexandra Bella Godwin-Brown

director · Since 14/03/2023

FOUNDER/COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ton Yu Lau

director · Since 14/03/2023

LEAD COMMS AND PARTNERSHIPS GROW WITH GO

NEW ZEALANDER,BRITISH · ENGLAND · Age 40

Ms Karen Marie Dennehy

director · Since 12/03/2024

HUMAN RESOURCES

AMERICAN,IRISH · ENGLAND · Age 59

Ms Claire Cowton Winter-Reynolds

director · Since 12/03/2024

HEAD OF BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 47

Sister Margaret Barrett

director · Since 18/06/2024

RELIGIOUS SISTER

BRITISH · ENGLAND · Age 83

Mr Steven Robert Haynes

director · Since 24/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Alexandra Rosemary Hannaby

director · Since 17/06/2025

RECORDS LABEL

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Ms Jennifer Jane Hinton

secretary · Since 21/07/2025

Michael John Kelly

director · Since 27/06/2006

British · England · Age 70

Iram Sattar

director · Since 29/06/2010

British · United Kingdom · Age 49

Christopher John Williams

director · Since 29/06/2010

British · England · Age 60

Roisin Murphy

director · Since 26/06/2017

British · England · Age 47

Kevin Paul Hyland

director · Since 24/09/2019

Irish · Ireland · Age 62

Michael Gerard Broom

director · Since 14/03/2023

New Zealander · United Kingdom · Age 68

Alexandra Bella Godwin-Brown

director · Since 14/03/2023

British · England · Age 41

Joanna Louise Hindley

director · Since 14/03/2023

British · England · Age 43

Ton Yu Lau

director · Since 14/03/2023

New Zealander,British · England · Age 40

Claire Cowton Winter-Reynolds

director · Since 12/03/2024

British · England · Age 47

Karen Marie Dennehy

director · Since 12/03/2024

American,Irish · England · Age 59

Margaret Barrett

director · Since 18/06/2024

British · England · Age 83

Steven Robert Haynes

director · Since 24/09/2024

British · England · Age 47

Alexandra Rosemary Hannaby

director · Since 17/06/2025

British · England · Age 41

Jennifer Jane Hinton

secretary · Since 21/07/2025

Former

Bridget Dowd

secretary · Resigned 14/07/2000

Elizabeth Smith

director · Resigned 12/06/2001

Patrick O'Donoghue

director · Resigned 13/06/2001

Mary Patricia O'Neill

director · Resigned 30/10/2002

George Stack

director · Resigned 30/10/2002

Anne Nora O'Mahony

director · Resigned 30/10/2002

James O'Connor

director · Resigned 03/07/2003

Julia Lawson Riley

director · Resigned 17/02/2004

Vincent Anandraj

director · Resigned 30/06/2004

Angela Hooper

director · Resigned 27/06/2006

Hilda Ephraim Adejumo

director · Resigned 27/06/2006

John Henry Mole

director · Resigned 27/06/2006

Julia Teresa O'Mahony

director · Resigned 26/06/2007

Eileen Glancy

secretary · Resigned 26/06/2007

Mark Anthony Edmund Langham

director · Resigned 24/06/2008

Sarah Margaret King-Turner

director · Resigned 24/06/2008

Fiorella Fiore

director · Resigned 24/06/2008

Ellen Flynn

secretary · Resigned 01/03/2010

Martin Richard Mosley

director · Resigned 06/12/2010

Mark Gerard Mcgreevy

director · Resigned 26/06/2012

Christopher Tuckwell

director · Resigned 01/07/2014

Julie Morgan

director · Resigned 01/07/2014

Ellen Teresa Flynn

director · Resigned 23/09/2014

Marie Raw

director · Resigned 22/09/2015

John Joseph Studzinski

director · Resigned 24/11/2015

Peter Richard Macklin

director · Resigned 28/11/2017

Brian O'Mahony

director · Resigned 28/11/2017

Brian Andrew Hollingsworth

secretary · Resigned 18/06/2019

Vladimir Jan Antonin Vaclav Felzmann

director · Resigned 28/09/2021

Christopher Morris

director · Resigned 12/12/2023

Eileen Glancy

director · Resigned 24/01/2024

Antonio Orlando

director · Resigned 24/09/2024

Jane Frances Sandeman

secretary · Resigned 21/07/2025

Victoria Emily Stephenson

director · Resigned 10/03/2026

Charges4 outstanding

Charge
outstanding

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 06/02/2023Registered 08/02/2023
Charge
satisfied

LONDON HOUSING FOUNDATION LIMITED

Created 30/08/2022Registered 05/09/2022Satisfied 28/03/2023
charge
outstanding

THE GOVERNORS OF THE PEABODY TRUST

Created 11/03/1999Registered 18/05/2012
charge
outstanding

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 03/05/2012Registered 18/05/2012
charge
outstanding

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 14/07/2005Registered 19/07/2005
charge
satisfied

THE TRUSTEES FOR THE CHARITY OF THE SISTERS OF CHARITY OF ST VINCENT DE PAUL

Created 28/09/2004Registered 16/10/2004Satisfied 02/06/2005

Change History

officer appointedWINTER-REYNOLDS, Claire Cowton
2026-06-04
officer appointedLAU, Ton Yu
2026-06-04
officer appointedMURPHY, Roisin
2026-06-04
officer appointedSATTAR, Iram, Dr
2026-06-04
officer appointedWILLIAMS, Christopher John
2026-06-04
officer appointedHINTON, Jennifer Jane
2026-06-04
officer appointedBARRETT, Margaret, Sister
2026-06-04
officer appointedBROOM, Michael Gerard
2026-06-04
officer appointedDENNEHY, Karen Marie
2026-06-04
officer appointedGODWIN-BROWN, Alexandra Bella
2026-06-04
officer appointedHANNABY, Alexandra Rosemary
2026-06-04
officer appointedHAYNES, Steven Robert
2026-06-04
officer appointedHINDLEY, Joanna Louise
2026-06-04
officer appointedHYLAND, Kevin Paul
2026-06-04
officer appointedKELLY, Michael John
2026-06-04
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-04

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1St Vincent's Centre
2026-06-04

ST VINCENT'S CENTRE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active