NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649261. The accounts status is FULL and accounts are next due on 30/09/2024.
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649261. The accounts status is FULL and accounts are next due on 30/09/2024.
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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 |
---|---|---|---|---|---|
ADAM IRWIN | May 1987 | British | Director | 2022-12-01 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-07 | CURRENT | ||
MR KRISTOFFER MALCOLM MCPHAIL | May 1981 | British | Director | 2022-12-01 | CURRENT |
DR THOMAS SEE | Apr 1956 | Singaporean | Director | 1999-06-03 UNTIL 2000-10-19 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-10-19 UNTIL 2001-05-23 | RESIGNED |
MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2016-08-24 UNTIL 2022-12-01 | RESIGNED |
PIERS MINOPRIO | Feb 1956 | British | Director | 2000-10-19 UNTIL 2001-05-23 | RESIGNED |
MORLEY FUND MANAGEMENT LIMITED | Director | 2001-05-23 UNTIL 2002-02-07 | RESIGNED | ||
MS HELEN MURPHY | Apr 1981 | Irish | Director | 2015-06-17 UNTIL 2016-08-24 | RESIGNED |
MR SHENTHURAN RAVINDRA | Oct 1979 | British | Director | 2016-08-24 UNTIL 2017-09-08 | RESIGNED |
PHILIPPA MARION ROE | Sep 1962 | British | Director | 2000-06-07 UNTIL 2000-10-19 | RESIGNED |
MR RICHARD LLYWELYN THOMAS | Sep 1961 | British | Director | 1999-06-03 UNTIL 1999-06-24 | RESIGNED |
MR IAN SHERVELL | Oct 1978 | British | Director | 2017-09-08 UNTIL 2022-12-01 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-02-07 UNTIL 2012-09-15 | RESIGNED |
DAVID MICHAEL PEIRSE LOWE | Mar 1944 | British | Director | 1999-06-03 UNTIL 1999-06-24 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-10-14 UNTIL 1999-06-03 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-10-14 UNTIL 1999-06-03 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1999-06-24 UNTIL 2001-05-23 | RESIGNED | ||
FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2015-06-17 UNTIL 2017-09-06 | RESIGNED |
MILL PROPERTIES LIMITED | Corporate Director | 2001-05-23 UNTIL 2002-02-07 | 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 JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2001-03-19 UNTIL 2001-05-23 | 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 |
JAMES STEPHEN BRENT | Nov 1965 | British | Director | 1999-06-03 UNTIL 2000-10-19 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 1999-06-24 UNTIL 2001-05-23 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2007-08-20 UNTIL 2015-06-30 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-02-07 UNTIL 2002-10-29 | RESIGNED |
MR JAMES ROBSON EDWIN TARRY | Jan 1974 | British | Director | 2017-09-08 UNTIL 2022-12-01 | RESIGNED |
MILL ASSET MANAGEMENT GROUP LIMITED | Corporate Secretary | 2001-05-23 UNTIL 2002-02-07 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-14 UNTIL 2001-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nuppp (Care Technology And Learning Centres) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |