Alexian Brothers Of The Province Of The Sacred Heart (The)

Company Name	Alexian Brothers Of The Province Of The Sacred Heart (The)
Company Status	Active
Company Number	00773307
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 1963(60 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Br Finbar Butler
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 1992(28 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Religious Brother
Correspondence Address	Alexian Brothers House Churchfield Knock Co Mayo Ireland

Director Name	Br Dermot Jeremiah O'Leary
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2004(41 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Religious Brother
Correspondence Address	Alexian Brothers House Churchfield Knock Co Mayo Ireland

Director Name	John Rodney Patrick Fleming
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2020(57 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Reverend Brother James Polding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 July 1993)
Role	Religious Nursing Brother
Correspondence Address	St Marys Road Moston Manchester M40 0BL

Director Name	Reverend Brother John Joseph Fitzgerald
Date of Birth	January 1921 (Born 103 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1991(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 July 1993)
Role	Religious Nursing Brother
Correspondence Address	St Marys Road Moston Manchester M40 0BL

Director Name	Denis Kevin O'Sullivan
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1991(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 July 1993)
Role	Religious Nursing Brother
Correspondence Address	Alexian Brothers Care Centre St Marys Road Moston Manchester M40 0BL

Director Name	Reverend Brother William Green
Date of Birth	May 1923 (Born 101 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 1997)
Role	Religious Nursing Brother
Correspondence Address	St Marys Road Moston Manchester M40 0BL

Director Name	Reverend Brother James Anthony Kerr
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1992)
Role	Religious Nursing Brother
Correspondence Address	Alexian Brothers St Marys Road Moston Manchester M40 0BL

Director Name	Denis Kevin O'Sullivan
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1991(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 July 1993)
Role	Religious Nursing Brother
Correspondence Address	Alexian Brothers Care Centre St Marys Road Moston Manchester M40 0BL

Secretary Name	Reverend Brother James Anthony Kerr
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Alexian Brothers St Marys Road Moston Manchester M40 0BL

Director Name	Reverend Brother John Moran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1993(29 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 1996)
Role	Brother In Religion
Correspondence Address	Alexian Brothers St Mary`S Road Moston Manchester M40 0BL

Secretary Name	Reverend Brother James Anthony Kerr
Nationality	British
Status	Resigned
Appointed	11 July 1993(29 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	47 Upper Drumcondra Road Dublin 9 Irish

Director Name	Br Mark Matthew Brennan
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1993(29 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 1998)
Role	Brother In Religion
Correspondence Address	Alexian Brothers Care Centre St Marys Road Moston Manchester M40 0BL

Director Name	Br John Anderson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1993(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 1995)
Role	State Registered Nurse
Correspondence Address	Alexian Brothers 4 Sandringham Gardens Hornsey London N8 9HU

Director Name	Br Sean Fleming
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1996(32 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2000)
Role	Religious Brother
Correspondence Address	245 North Circular Road Dublin 7

Director Name	Reverend Brother Dermot O'Leary
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 1997(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2001)
Role	Religious Brother
Correspondence Address	St Marys Road Moston Manchester M40 0BL

Director Name	Br James Polding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(34 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	4 Shelbourne Road Limerick Irish

Director Name	Patrick Walsh
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2000(36 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2004)
Role	Religious Brother
Correspondence Address	Alexia Brothers Saint Marys Road Manchester Lancashire M40 0BL

Director Name	Rev James Anthony Kerr
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2001(37 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2006)
Role	Religious Brother
Country of Residence	Ireland
Correspondence Address	47 Upper Drumcondra Road Dublin 9 Irish

Director Name	Rev James Anthony Kerr
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2001(37 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2006)
Role	Religious Brother
Country of Residence	Ireland
Correspondence Address	47 Upper Drumcondra Road Dublin 9 Irish

Director Name	Br Kevin O'Sullivan
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(43 years after company formation)
Appointment Duration	14 years (resigned 28 September 2020)
Role	Religious Order
Country of Residence	Ireland
Correspondence Address	47 Upper Drumcondra Road Dublin Do9 A8p0

Director Name	Patrick Walsh
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2013(50 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	47 Upper Drumcondra Road Dublin 9 Ireland

Contact

Website	hmt-uk.org
Telephone	020 72221177
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,080,856
Net Worth	£12,724,560
Cash	£2,992,424
Current Liabilities	£290,727

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (21 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (23 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 December 2020 (21 pages)
9 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
24 January 2021	Full accounts made up to 31 December 2019 (22 pages)
26 November 2020	Appointment of John Rodney Patrick Fleming as a director on 1 October 2020 (2 pages)
29 October 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
29 October 2020	Termination of appointment of Kevin O'sullivan as a director on 28 September 2020 (1 page)
29 October 2020	Termination of appointment of James Anthony Kerr as a secretary on 28 September 2020 (1 page)
11 August 2020	Memorandum and Articles of Association (21 pages)
8 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 June 2020	Memorandum and Articles of Association (19 pages)
15 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
18 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (21 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
27 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 June 2017	Director's details changed for Brother Kevin O'sullivan on 15 June 2017 (2 pages)
27 June 2017	Director's details changed for Brother Kevin O'sullivan on 15 June 2017 (2 pages)
30 March 2017	Full accounts made up to 31 December 2016 (21 pages)
30 March 2017	Full accounts made up to 31 December 2016 (21 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
28 April 2016	Full accounts made up to 31 December 2015 (22 pages)
28 April 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
10 August 2015	Annual return made up to 3 July 2015 no member list (5 pages)
10 August 2015	Annual return made up to 3 July 2015 no member list (5 pages)
10 August 2015	Annual return made up to 3 July 2015 no member list (5 pages)
11 July 2014	Annual return made up to 3 July 2014 no member list (5 pages)
11 July 2014	Annual return made up to 3 July 2014 no member list (5 pages)
11 July 2014	Annual return made up to 3 July 2014 no member list (5 pages)
20 May 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Full accounts made up to 31 December 2013 (17 pages)
11 February 2014	Termination of appointment of James Kerr as a director (2 pages)
11 February 2014	Termination of appointment of Patrick Walsh as a director (2 pages)
11 February 2014	Termination of appointment of James Kerr as a director (2 pages)
11 February 2014	Termination of appointment of Patrick Walsh as a director (2 pages)
22 November 2013	Appointment of James Anthony Kerr as a director (3 pages)
22 November 2013	Appointment of Patrick Walsh as a director (3 pages)
22 November 2013	Appointment of Patrick Walsh as a director (3 pages)
22 November 2013	Appointment of James Anthony Kerr as a director (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
8 July 2013	Director's details changed for Brother Finbar Butler on 2 July 2013 (2 pages)
8 July 2013	Director's details changed for Brother Finbar Butler on 2 July 2013 (2 pages)
8 July 2013	Annual return made up to 3 July 2013 no member list (5 pages)
8 July 2013	Annual return made up to 3 July 2013 no member list (5 pages)
8 July 2013	Director's details changed for Brother Finbar Butler on 2 July 2013 (2 pages)
8 July 2013	Annual return made up to 3 July 2013 no member list (5 pages)
17 April 2013	Full accounts made up to 31 December 2012 (17 pages)
17 April 2013	Full accounts made up to 31 December 2012 (17 pages)
17 July 2012	Annual return made up to 3 July 2012 no member list (5 pages)
17 July 2012	Annual return made up to 3 July 2012 no member list (5 pages)
17 July 2012	Annual return made up to 3 July 2012 no member list (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (17 pages)
3 July 2012	Full accounts made up to 31 December 2011 (17 pages)
14 July 2011	Annual return made up to 3 July 2011 no member list (5 pages)
14 July 2011	Annual return made up to 3 July 2011 no member list (5 pages)
14 July 2011	Annual return made up to 3 July 2011 no member list (5 pages)
13 July 2011	Director's details changed for Brother Kevin O'sullivan on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Brother Dermot Jeremiah O'leary on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Brother Kevin O'sullivan on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Brother Dermot Jeremiah O'leary on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Brother Dermot Jeremiah O'leary on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Brother Kevin O'sullivan on 1 July 2011 (2 pages)
20 April 2011	Full accounts made up to 31 December 2010 (17 pages)
20 April 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2010	Annual return made up to 3 July 2010 no member list (4 pages)
13 July 2010	Annual return made up to 3 July 2010 no member list (4 pages)
13 July 2010	Annual return made up to 3 July 2010 no member list (4 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
6 August 2009	Annual return made up to 03/07/09 (3 pages)
6 August 2009	Annual return made up to 03/07/09 (3 pages)
14 May 2009	Full accounts made up to 31 December 2008 (17 pages)
14 May 2009	Full accounts made up to 31 December 2008 (17 pages)
30 December 2008	Annual return made up to 03/07/08 (3 pages)
30 December 2008	Annual return made up to 03/07/08 (3 pages)
20 June 2008	Full accounts made up to 31 December 2007 (19 pages)
20 June 2008	Full accounts made up to 31 December 2007 (19 pages)
1 August 2007	Annual return made up to 03/07/07 (5 pages)
1 August 2007	Annual return made up to 03/07/07 (5 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (16 pages)
19 June 2007	Full accounts made up to 31 December 2006 (16 pages)
28 July 2006	Annual return made up to 03/07/06 363(288) ‐ Secretary's particulars changed (5 pages)
28 July 2006	Annual return made up to 03/07/06 363(288) ‐ Secretary's particulars changed (5 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
9 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 August 2005	Full accounts made up to 31 March 2005 (15 pages)
24 August 2005	Full accounts made up to 31 March 2005 (15 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Annual return made up to 03/07/05 (5 pages)
5 August 2005	Annual return made up to 03/07/05 (5 pages)
20 August 2004	Full accounts made up to 31 March 2004 (15 pages)
20 August 2004	Full accounts made up to 31 March 2004 (15 pages)
22 July 2004	Annual return made up to 03/07/04 (5 pages)
22 July 2004	Annual return made up to 03/07/04 (5 pages)
11 November 2003	Registered office changed on 11/11/03 from: southampton house 317 high hoborn london WC1V 7NL (1 page)
11 November 2003	Registered office changed on 11/11/03 from: southampton house 317 high hoborn london WC1V 7NL (1 page)
22 July 2003	Full accounts made up to 31 March 2003 (15 pages)
22 July 2003	Full accounts made up to 31 March 2003 (15 pages)
18 July 2003	Annual return made up to 03/07/03 (5 pages)
18 July 2003	Annual return made up to 03/07/03 (5 pages)
10 August 2002	Full accounts made up to 31 March 2002 (15 pages)
10 August 2002	Full accounts made up to 31 March 2002 (15 pages)
4 August 2002	Annual return made up to 11/07/02 (5 pages)
4 August 2002	Annual return made up to 11/07/02 (5 pages)
15 August 2001	Full accounts made up to 31 March 2001 (16 pages)
15 August 2001	Full accounts made up to 31 March 2001 (16 pages)
24 July 2001	Annual return made up to 11/07/01 363(287) ‐ Registered office changed on 24/07/01 (5 pages)
24 July 2001	Annual return made up to 11/07/01 363(287) ‐ Registered office changed on 24/07/01 (5 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 March 2000 (14 pages)
27 October 2000	Full accounts made up to 31 March 2000 (14 pages)
24 July 2000	Annual return made up to 11/07/00 (5 pages)
24 July 2000	Annual return made up to 11/07/00 (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
8 August 1999	Full accounts made up to 31 March 1999 (14 pages)
8 August 1999	Full accounts made up to 31 March 1999 (14 pages)
9 July 1999	Annual return made up to 11/07/99 (6 pages)
9 July 1999	Annual return made up to 11/07/99 (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (14 pages)
6 August 1998	Full accounts made up to 31 March 1998 (14 pages)
16 July 1998	Annual return made up to 11/07/98 (6 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Annual return made up to 11/07/98 (6 pages)
16 July 1998	Director resigned (1 page)
2 December 1997	Full accounts made up to 31 March 1997 (14 pages)
2 December 1997	Full accounts made up to 31 March 1997 (14 pages)
28 July 1997	Annual return made up to 11/07/97 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Annual return made up to 11/07/97 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
13 August 1996	Full accounts made up to 31 March 1996 (13 pages)
13 August 1996	Full accounts made up to 31 March 1996 (13 pages)
3 August 1996	New director appointed (2 pages)
3 August 1996	Annual return made up to 11/07/96 363(288) ‐ Director resigned (6 pages)
3 August 1996	Annual return made up to 11/07/96 363(288) ‐ Director resigned (6 pages)
3 August 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
18 July 1995	Annual return made up to 11/07/95 (6 pages)
18 July 1995	Annual return made up to 11/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 September 1963	Certificate of incorporation (1 page)
6 September 1963	Incorporation (22 pages)
6 September 1963	Certificate of incorporation (1 page)
6 September 1963	Incorporation (22 pages)

Alexian Brothers Of The Province Of The Sacred Heart (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London