NU LOCAL CARE CENTRES (BRADFORD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NU LOCAL CARE CENTRES (BRADFORD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NU LOCAL CARE CENTRES (BRADFORD) LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641897. The accounts status is FULL and accounts are next due on 30/09/2024.
NU LOCAL CARE CENTRES (BRADFORD) LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641897. The accounts status is FULL and accounts are next due on 30/09/2024.
NU LOCAL CARE CENTRES (BRADFORD) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KRISTOFFER MALCOLM MCPHAIL | May 1981 | British | Director | 2022-12-01 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-07 | CURRENT | ||
| ADAM IRWIN | May 1987 | British | Director | 2022-12-01 | CURRENT |
| MIKJON LIMITED | Nominee Director | 1998-10-01 UNTIL 1998-10-23 | RESIGNED | ||
| E P S SECRETARIES LIMITED | Nominee Secretary | 1998-10-01 UNTIL 1998-10-23 | RESIGNED | ||
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-02-07 UNTIL 2002-10-29 | RESIGNED |
| MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2016-08-24 UNTIL 2022-12-01 | RESIGNED |
| MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 1998-10-23 UNTIL 2002-02-07 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2007-08-20 UNTIL 2015-06-30 | RESIGNED |
| MR JAMES ROBSON EDWIN TARRY | Jan 1974 | British | Director | 2017-09-08 UNTIL 2022-12-01 | RESIGNED |
| JEREMY RUSSELL TILFORD | Jan 1956 | British | Director | 1998-10-23 UNTIL 2002-02-07 | RESIGNED |
| MR IAN SHERVELL | Oct 1978 | British | Director | 2017-09-08 UNTIL 2022-12-01 | RESIGNED |
| MS HELEN MURPHY | Apr 1981 | Irish | Director | 2015-06-17 UNTIL 2016-08-24 | RESIGNED |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-02-07 UNTIL 2012-09-15 | RESIGNED |
| MR SHENTHURAN RAVINDRA | Oct 1979 | British | Director | 2016-08-24 UNTIL 2017-09-08 | RESIGNED |
| FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2015-06-17 UNTIL 2017-09-06 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-02-07 UNTIL 2002-10-29 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2007-08-20 UNTIL 2008-06-13 | RESIGNED |
| MR PHILIP FREDERICK ELLIS | Dec 1961 | British | Director | 2002-10-29 UNTIL 2012-11-07 | RESIGNED |
| MR DAVID ALEXANDRE SIMON DAHAN | Oct 1969 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
| PHILIP JOHN CLARK | Feb 1965 | British | Director | 2002-07-24 UNTIL 2007-07-09 | RESIGNED |
| MILL ASSET MANAGEMENT GROUP LIMITED | Corporate Secretary | 1998-10-23 UNTIL 2002-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nu 3ps Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |