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Carers Network Westminster

04712756

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Office 8 Beethoven Centre, Third Avenue, London, W10 4JL
Incorporated 26/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Nadia Taylor

director · Since 04/12/2014

CARER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Deirdre Goss

secretary · Since 01/07/2022

Miss Theresa Thomas

director · Since 21/11/2023

CARER

BRITISH · ENGLAND · Age 55

Ms Linda Elizabeth Mchugh

director · Since 23/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 77

Ms Patricia Mcallister

director · Since 23/01/2025

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 76

Ms Linda Mchugh

director · Since 23/01/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Nadia Taylor

director · Since 04/12/2014

British · England · Age 51

Deirdre Goss

secretary · Since 01/07/2022

Theresa Thomas

director · Since 21/11/2023

British · England · Age 55

Patricia Mcallister

director · Since 23/01/2025

British · United Kingdom · Age 76

Linda Mchugh

director · Since 23/01/2025

British · United Kingdom · Age 77

Former

Rose-Marie Mckenna

director · Resigned 20/05/2003

Edward Christopher Falvey

secretary · Resigned 20/04/2004

Gillian Marjorie Durnford Fahey

director · Resigned 20/04/2004

Margaret Murphy

director · Resigned 15/12/2004

Gladys Marion Jusu Sheriff

secretary · Resigned 01/02/2005

Rosemary Anne Dorey

director · Resigned 27/07/2005

Mariam Al Hasani

director · Resigned 06/09/2005

Alison Maria Katerji

director · Resigned 06/09/2005

Somru Miah

director · Resigned 08/11/2006

Gladys Marion Jusu Sheriff

director · Resigned 25/09/2007

Eleanor Mary Gibson

director · Resigned 01/09/2008

Margaret Murphy

director · Resigned 30/03/2010

Paul William Kirwan

secretary · Resigned 19/04/2010

Ambra Caruso

director · Resigned 23/11/2011

Kerrie Smith

secretary · Resigned 16/12/2011

Farnaz Ajdari-Moghadam

director · Resigned 17/01/2012

Alan Neil Frazer

director · Resigned 23/02/2012

Linda Kapambe

director · Resigned 26/06/2012

Simon Sai Man Cheung

director · Resigned 04/12/2012

Ping Hayward

director · Resigned 04/12/2012

Mercy Kusotera

secretary · Resigned 15/01/2013

Betty Rosalind Hippolyte

director · Resigned 21/08/2013

Etta Carnelli

director · Resigned 26/09/2013

Ellen O'Mahony

secretary · Resigned 27/03/2014

Steven Barnes

director · Resigned 28/10/2016

Michelle Anne Mcgrade

director · Resigned 15/03/2017

Robert Allen

director · Resigned 18/05/2017

David Evans

director · Resigned 05/06/2018

Jarka Hinksman

director · Resigned 13/01/2020

Myrna Hayter

director · Resigned 13/01/2020

Steven Bramley

director · Resigned 21/05/2020

Jonathan Luke Evans

secretary · Resigned 21/05/2020

Hassan Hamidi Abu-Bakir

director · Resigned 02/12/2021

Sally Prentice

secretary · Resigned 01/07/2022

Punam Birly

director · Resigned 01/06/2023

U'Hla Htay

director · Resigned 07/03/2024

Elizabeth Anne Adair

director · Resigned 07/03/2024

Linda Elizabeth Mchugh

director · Resigned 07/03/2024

Sarah Findlay

director · Resigned 28/11/2024

Mary Larkin

director · Resigned 28/11/2024

Charles Adeniran

director · Resigned 01/12/2024

David Walden Lewis

director · Resigned 01/12/2024

Siobhan Duffy

director · Resigned 02/12/2024

Jennifer Catherine Nel

director · Resigned 17/12/2024

Rosalind O'Connell

director · Resigned 19/03/2026

Persons with Significant Control

Former PSCs

Ms Elizabeth Anne Adair

Ceased 07/03/2024

Ms Linda Elizabeth Mchugh

Ceased 07/03/2024

Ms Punam Birly

Ceased 01/06/2023

Ms. Sonia Benitez Rodriguez

Ceased 02/03/2023

Mrs Alison Katerji

Ceased 12/11/2022

Ms Sally Miller

Ceased 12/01/2021

Mr Steven Bramley

Ceased 21/05/2020

Ms Myrna Hayter

Ceased 13/01/2020

Ms Jenny Ousbey

Ceased 13/01/2020

Ms Jarka Hinksman

Ceased 13/01/2020

Ms Jihan Salha

Ceased 20/11/2019

Ms Emma Margaret Snow

Ceased 13/06/2019

Mrs Nadia Taylor

Ceased 13/11/2024

Mr U'Hla Htay

Ceased 07/03/2024

Mr Charles Adeniran

Ceased 07/03/2024

Miss Jennifer Catherine Nel

Ceased 17/12/2024

Mr Hassan Hamidi Abu-Bakir

Ceased 01/07/2022

PSC Statements

no individual or entity with signficant control· 07/01/2025

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

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

address line1Office 8 Beethoven Centre
2026-08-27

OFFICE 8 BEETHOVEN CENTRE

post townLondon
2026-08-27

LONDON

officer appointedGOSS, Deirdre
2026-08-27
officer appointedMCALLISTER, Patricia
2026-08-27
officer appointedMCHUGH, Linda
2026-08-27
officer appointedTAYLOR, Nadia
2026-08-27
officer appointedTHOMAS, Theresa
2026-08-27

Filing History100 filings

Director resigned

termination director company with name termination date

20/03/20261 page · PDF
Accounts filed

accounts with accounts type full

04/11/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director resigned

termination director company with name termination date

27/01/20251 page · PDF
PSC08

notification of a person with significant control statement

07/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202428 pages · PDF
PSC07

cessation of a person with significant control

20/12/20241 page · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
PSC07

cessation of a person with significant control

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
PSC07

cessation of a person with significant control

09/09/20241 page · PDF
RESOLUTIONS

resolution

29/03/20241 page · PDF
MA

memorandum articles

29/03/202426 pages · PDF
CC04

statement of companys objects

26/03/20241 page · PDF
Director resigned

termination director company with name termination date

22/03/20241 page · PDF
PSC07

cessation of a person with significant control

22/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
PSC07

cessation of a person with significant control

21/03/20241 page · PDF
PSC07

cessation of a person with significant control

21/03/20241 page · PDF
Accounts filed

accounts with accounts type full

16/01/202427 pages · PDF
Director appointed

appoint person director company with name date

16/12/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director appointed

appoint person director company with name date

02/12/20232 pages · PDF
Director appointed

appoint person director company with name date

02/12/20232 pages · PDF
MA

memorandum articles

22/09/202325 pages · PDF
Director details changed

change person director company with change date

15/09/20232 pages · PDF
PSC changed

change to a person with significant control

15/09/20232 pages · PDF
PSC changed

change to a person with significant control

15/09/20232 pages · PDF
Director details changed

change person director company with change date

15/09/20232 pages · PDF
RESOLUTIONS

resolution

13/09/20231 page · PDF
Director appointed

appoint person director company with name date

12/09/20232 pages · PDF
Director appointed

appoint person director company with name date

11/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
PSC07

cessation of a person with significant control

07/06/20231 page · PDF
Director resigned

termination director company with name termination date

07/06/20231 page · PDF
PSC07

cessation of a person with significant control

06/03/20231 page · PDF
Accounts filed

accounts with accounts type full

29/12/202227 pages · PDF
PSC07

cessation of a person with significant control

25/11/20221 page · PDF
RESOLUTIONS

resolution

21/11/20221 page · PDF
CC04

statement of companys objects

21/11/20222 pages · PDF
MA

memorandum articles

21/11/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
AP03

appoint person secretary company with name date

01/07/20222 pages · PDF
TM02

termination secretary company with name termination date

01/07/20221 page · PDF
PSC07

cessation of a person with significant control

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Accounts filed

accounts with accounts type full

04/11/202128 pages · PDF
Director details changed

change person director company with change date

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Director details changed

change person director company with change date

21/05/20212 pages · PDF
AP03

appoint person secretary company with name date

20/05/20212 pages · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

26/01/202124 pages · PDF
PSC07

cessation of a person with significant control

12/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
TM02

termination secretary company with name termination date

30/05/20201 page · PDF
Director resigned

termination director company with name termination date

30/05/20201 page · PDF
PSC07

cessation of a person with significant control

30/05/20201 page · PDF
Director resigned

termination director company with name termination date

19/01/20201 page · PDF
Director resigned

termination director company with name termination date

19/01/20201 page · PDF
Director resigned

termination director company with name termination date

19/01/20201 page · PDF
PSC07

cessation of a person with significant control

19/01/20201 page · PDF
PSC07

cessation of a person with significant control

19/01/20201 page · PDF
Director appointed

appoint person director company with name date

19/01/20202 pages · PDF
PSC07

cessation of a person with significant control

19/01/20201 page · PDF
PSC notified

notification of a person with significant control

19/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201923 pages · PDF
Director resigned

termination director company with name termination date

28/11/20191 page · PDF
PSC07

cessation of a person with significant control

28/11/20191 page · PDF
PSC notified

notification of a person with significant control

28/11/20192 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Director resigned

termination director company with name termination date

27/06/20191 page · PDF
PSC07

cessation of a person with significant control

27/06/20191 page · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
PSC notified

notification of a person with significant control

24/05/20192 pages · PDF
Director appointed

appoint person director company with name date

24/05/20192 pages · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
CC04

statement of companys objects

14/12/20182 pages · PDF
RESOLUTIONS

resolution

14/12/20181 page · PDF
RESOLUTIONS

resolution

14/12/201827 pages · PDF
PSC changed

change to a person with significant control

03/12/20182 pages · PDF
Director details changed

change person director company with change date

03/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
PSC notified

notification of a person with significant control

30/08/20182 pages · PDF
PSC notified

notification of a person with significant control

30/08/20182 pages · PDF
PSC notified

notification of a person with significant control

30/08/20182 pages · PDF
PSC notified

notification of a person with significant control

29/08/20182 pages · PDF
PSC notified

notification of a person with significant control

29/08/20182 pages · PDF
PSC notified

notification of a person with significant control

29/08/20182 pages · PDF