NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649529. The accounts status is FULL and accounts are next due on 30/09/2024.

NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - LONDON

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

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 2000-06-28 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

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