Nu Local Care Centres (bradford) Limited in 1 Undershaft LONDON

Nu Local Care Centres (bradford) Limited LONDON

Founded in 1998, Nu Local Care Centres (bradford), classified under reg no. 03641897 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-02-21 Nu Local Care Centres (bradford) Limited is no longer carrying the name Mill Bradford.

The company has 2 directors, namely Kristoffer M., Adam I.. Of them, Kristoffer M., Adam I. have been with the company the longest, being appointed on 1 December 2022. As of 13 May 2024, there were 16 ex directors - Ian S., James T. and others listed below. There were no ex secretaries.

Nu Local Care Centres (bradford) Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03641897
Date of Incorporation	Thu, 1st Oct 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Kristoffer M.

Position: Director

Appointed: 01 December 2022

Adam I.

Position: Director

Appointed: 01 December 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 February 2002

Ian S.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

James T.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Sean M.

Position: Director

Appointed: 24 August 2016

Resigned: 01 December 2022

Shenthuran R.

Position: Director

Appointed: 24 August 2016

Resigned: 08 September 2017

Helen M.

Position: Director

Appointed: 17 June 2015

Resigned: 24 August 2016

Fergus H.

Position: Director

Appointed: 17 June 2015

Resigned: 06 September 2017

David D.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Ian W.

Position: Director

Appointed: 20 August 2007

Resigned: 30 June 2015

Julius G.

Position: Director

Appointed: 20 August 2007

Resigned: 13 June 2008

Philip E.

Position: Director

Appointed: 29 October 2002

Resigned: 07 November 2012

Philip C.

Position: Director

Appointed: 24 July 2002

Resigned: 09 July 2007

Chris L.

Position: Director

Appointed: 07 February 2002

Resigned: 15 September 2012

Julius G.

Position: Director

Appointed: 07 February 2002

Resigned: 29 October 2002

Ian W.

Position: Director

Appointed: 07 February 2002

Resigned: 29 October 2002

Mill Asset Management Group Limited

Position: Corporate Secretary

Appointed: 23 October 1998

Resigned: 07 February 2002

David T.

Position: Director

Appointed: 23 October 1998

Resigned: 07 February 2002

Jeremy T.

Position: Director

Appointed: 23 October 1998

Resigned: 07 February 2002

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 01 October 1998

Resigned: 23 October 1998

E P S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1998

Resigned: 23 October 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Nu 3Ps Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nu 3ps Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	03600625
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mill Bradford	February 21, 2002
Shelfco (no.1552)	November 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 11th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-11: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, July 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, July 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (3 pages)
363a	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (3 pages)
363a	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 18th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 18th, February 2002	accounts	Free Download (1 page)
363s	Period up to 2001-10-09 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-09 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-11-07 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-11-07 (Secretary's particulars changed)	annual return
363s	Period up to 2000-11-07 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-11-07 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 28th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 28th, April 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-11-17 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-17 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 28th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 28th, October 1998	accounts	Free Download (1 page)

Nu Local Care Centres (bradford) Limited LONDON

Nu Local Care Centres (bradford) Limited Address / Contact

Company Information / Profile

Company staff

Kristoffer M.

Adam I.

Aviva Company Secretarial Services Limited

Ian S.

James T.

Sean M.

Shenthuran R.

Helen M.

Fergus H.

David D.

Ian W.

Julius G.

Philip E.

Philip C.

Chris L.

Julius G.

Ian W.

Mill Asset Management Group Limited

David T.

Jeremy T.

Mikjon Limited

E P S Secretaries Limited

People with significant control

Company previous names

Company filings

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