Company information:
Nu Local Care Centres (Chichester No. 4) Limited (No: 03649522)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 14-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: ADAM IRWIN ( DOB: May-1987 From: Dec-2022 )
Current Director: KRISTOFFER MALCOLM MCPHAIL ( DOB: May-1981 From: Dec-2022 )
Current Director: IAN SHERVELL ( DOB: Oct-1978 From: Sep-2017 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2002 )
Resigned Director: ROBIN GREGORY BAKER ( DOB: May-1951 From: Jun-1999 To: May-2001 )
Resigned Director: JAMES STEPHEN BRENT ( DOB: Nov-1965 From: Jun-1999 To: Oct-2000 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Oct-1998 To: Jun-1999 )
Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965 From: Jul-2002 To: Jul-2007 )
Resigned Director: DAVID ALEXANDRE SIMON DAHAN ( DOB: Oct-1969 From: Oct-2012 To: Jun-2015 )
Resigned Director: PHILIP FREDERICK ELLIS ( From: Oct-2002 To: Nov-2012 )
Resigned Director: JAMES PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Mar-2001 To: May-2001 )
Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Aug-2007 To: Jun-2008 )
Resigned Director: FERGUS JAMES HELLIWELL ( DOB: Oct-1981 From: Jun-2015 To: Sep-2017 )
Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960 From: Feb-2002 To: Sep-2012 )
Resigned Director: DAVID MICHAEL PEIRSE LOWE ( DOB: Mar-1944 From: Jun-1999 To: Jun-1999 )
Resigned Director: MARTIN MCDERMOTT ( DOB: Feb-1963 From: Oct-2000 To: May-2001 )
Resigned Director: SEAN KENT MCLACHLAN ( DOB: Jun-1970 From: Aug-2016 To: Dec-2022 )
Resigned Director: MILL PROPERTIES LIMITED ( From: May-2001 To: Feb-2002 )
Resigned Director: PIERS MINOPRIO ( DOB: Feb-1956 From: Oct-2000 To: May-2001 )
Resigned Director: MORLEY FUND MANAGEMENT LIMITED ( From: May-2001 To: Feb-2002 )
Resigned Director: HELEN MARY MURPHY ( From: Jun-2015 To: Aug-2016 )
Resigned Director: SHENTHURAN RAVINDRA ( From: Aug-2016 To: Sep-2017 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Oct-1998 To: Jun-1999 )
Resigned Director: PHILIPPA MARION ROE ( From: Jun-2000 To: Oct-2000 )
Resigned Director: THOMAS SEE ( From: Jun-1999 To: Oct-2000 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Sep-2017 To: Dec-2022 )
Resigned Director: SPV MANAGEMENT LIMITED ( From: Jun-1999 To: May-2001 )
Resigned Director: JAMES ROBSON EDWIN TARRY ( DOB: Jan-1974 From: Sep-2017 To: Dec-2022 )
Resigned Director: RICHARD LLYWELYN THOMAS ( DOB: Sep-1961 From: Jun-1999 To: Jun-1999 )
Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953 From: Feb-2002 To: Oct-2002 )
Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953 From: Aug-2007 To: Jun-2015 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-1998 To: May-2001 )
Resigned Secretary: MILL ASSET MANAGEMENT GROUP LIMITED ( From: May-2001 To: Feb-2002 )
Persons of Significant Control:
Nuppp (Care Technology And Learning Centres) Limited, 80 Fenchurch Street, London, EC3M 4AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)