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

Nu Local Care Centres (farnham) Limited LONDON

Nu Local Care Centres (farnham) started in year 2001 as Private Limited Company with registration number 04187974. The Nu Local Care Centres (farnham) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since Tue, 22nd May 2001 Nu Local Care Centres (farnham) Limited is no longer carrying the name Shelfco (no.2426).

The firm has 2 directors, namely Adam I., Kristoffer M.. Of them, Adam I., Kristoffer M. have been with the company the longest, being appointed on 1 December 2022. As of 29 April 2024, there were 15 ex directors - James T., Ian S. and others listed below. There were no ex secretaries.

Nu Local Care Centres (farnham) 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	04187974
Date of Incorporation	Tue, 27th Mar 2001
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Adam I.

Position: Director

Appointed: 01 December 2022

Kristoffer M.

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

Helen M.

Position: Director

Appointed: 17 June 2015

Resigned: 24 August 2016

Fergus H.

Position: Director

Appointed: 17 June 2015

Resigned: 08 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

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

Andrew M.

Position: Director

Appointed: 03 October 2001

Resigned: 31 October 2001

Mill Asset Management Group Limited

Position: Corporate Secretary

Appointed: 03 May 2001

Resigned: 07 February 2002

Nu 3ps Limited

Position: Corporate Director

Appointed: 03 May 2001

Resigned: 07 February 2002

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2001

Resigned: 03 May 2001

Mikjon Limited

Position: Corporate Director

Appointed: 27 March 2001

Resigned: 03 May 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Nu 3Ps Limited from London, United Kingdom. This PSC is classified as "a 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	Limited By Shares
Country registered	England
Place registered	Registrar 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

Shelfco (no.2426)	May 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd May 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st May 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (16 pages)
363a	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, May 2001	accounts	Free Download (1 page)

Nu Local Care Centres (farnham) Limited LONDON

Nu Local Care Centres (farnham) Limited Address / Contact

Company Information / Profile

Company staff

Adam I.

Kristoffer M.

Aviva Company Secretarial Services Limited

James T.

Ian S.

Shenthuran R.

Sean M.

Helen M.

Fergus H.

David D.

Ian W.

Julius G.

Philip E.

Philip C.

Ian W.

Julius G.

Chris L.

Andrew M.

Mill Asset Management Group Limited

Nu 3ps Limited

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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