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Nu Local Care Centres (chichester No. 3) Limited LONDON

Nu Local Care Centres (chichester No. 3) started in year 1998 as Private Limited Company with registration number 03649529. The Nu Local Care Centres (chichester No. 3) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 20th December 2002 Nu Local Care Centres (chichester No. 3) Limited is no longer carrying the name Investors In Health (chichester No.3).

The firm 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 26 April 2024, there were 24 ex directors - James T., Ian S. and others listed below. There were no ex secretaries.

Nu Local Care Centres (chichester No. 3) 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 03649529
Date of Incorporation Wed, 14th Oct 1998
Industry Combined facilities support activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (157 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

James T.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Ian S.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Shenthuran R.

Position: Director

Appointed: 24 August 2016

Resigned: 08 September 2017

Sean M.

Position: Director

Appointed: 24 August 2016

Resigned: 01 December 2022

Fergus H.

Position: Director

Appointed: 17 June 2015

Resigned: 06 September 2017

Helen M.

Position: Director

Appointed: 17 June 2015

Resigned: 24 August 2016

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

Ian W.

Position: Director

Appointed: 07 February 2002

Resigned: 29 October 2002

Julius G.

Position: Director

Appointed: 07 February 2002

Resigned: 29 October 2002

Chris L.

Position: Director

Appointed: 07 February 2002

Resigned: 15 September 2012

Mill Asset Management Group Limited

Position: Corporate Secretary

Appointed: 23 May 2001

Resigned: 07 February 2002

Mill Properties Limited

Position: Corporate Director

Appointed: 23 May 2001

Resigned: 07 February 2002

Morley Fund Management Limited

Position: Director

Appointed: 23 May 2001

Resigned: 07 February 2002

James F.

Position: Director

Appointed: 19 March 2001

Resigned: 23 May 2001

Martin M.

Position: Director

Appointed: 19 October 2000

Resigned: 23 May 2001

Piers M.

Position: Director

Appointed: 19 October 2000

Resigned: 23 May 2001

Philippa R.

Position: Director

Appointed: 28 June 2000

Resigned: 19 October 2000

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 24 June 1999

Resigned: 23 May 2001

Robin B.

Position: Director

Appointed: 24 June 1999

Resigned: 23 May 2001

Richard T.

Position: Director

Appointed: 03 June 1999

Resigned: 24 June 1999

David L.

Position: Director

Appointed: 03 June 1999

Resigned: 24 June 1999

Thomas S.

Position: Director

Appointed: 03 June 1999

Resigned: 19 October 2000

James B.

Position: Director

Appointed: 03 June 1999

Resigned: 19 October 2000

Peter C.

Position: Nominee Director

Appointed: 14 October 1998

Resigned: 03 June 1999

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1998

Resigned: 23 May 2001

Martin R.

Position: Nominee Director

Appointed: 14 October 1998

Resigned: 03 June 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Nuppp (Care Technology and Learning Centres) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuppp (Care Technology And Learning Centres) 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 03649480
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

Investors In Health (chichester No.3) December 20, 2002
Thistlebright February 12, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023 		Free Download (23 pages)

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