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NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED (03649261)

NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED (03649261) is an active UK company. incorporated on 14 October 1998. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED has been registered for 27 years. Current directors include BIRD, Deborah Jane, MCPHAIL, Kristoffer Malcolm.

Company Number
03649261
Status
active
Type
ltd
Incorporated
14 October 1998
Age
27 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
BIRD, Deborah Jane, MCPHAIL, Kristoffer Malcolm
SIC Codes
81100

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Introduction
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NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED

NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED is an active company incorporated on 14 October 1998 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED was registered 27 years ago.(SIC: 81100)

Status

active

Active since 27 years ago

Company No

03649261

LTD Company

Age

27 Years

Incorporated 14 October 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
From: 11 February 1999To: 20 December 2002
SPLINTERFLAME LIMITED
From: 14 October 1998To: 11 February 1999
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

St Helen's 1 Undershaft London EC3P 3DQ
From: 19 December 2016To: 27 March 2024
1 Poultry London EC2R 8EJ
From: 14 October 1998To: 19 December 2016
Timeline

25 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Oct 98
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Nov 12
Loan Cleared
May 14
Loan Cleared
May 14
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Loan Cleared
Jan 19
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

3 Active
31 Resigned

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 07 Feb 2002

BIRD, Deborah Jane

Active
Fenchurch Street, LondonEC3M 4AE
Born September 1975
Director
Appointed 20 Sept 2024

MCPHAIL, Kristoffer Malcolm

Active
Fenchurch Street, LondonEC3M 4AE
Born May 1981
Director
Appointed 01 Dec 2022

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 14 Oct 1998
Resigned 23 May 2001

MILL ASSET MANAGEMENT GROUP LIMITED

Resigned
6-8 Old Bond Street, LondonW1S 4PH
Corporate secretary
Appointed 23 May 2001
Resigned 07 Feb 2002

BAKER, Robin Gregory

Resigned
Doddinghurst Road, BrentwoodCM15 9EH
Born May 1951
Director
Appointed 24 Jun 1999
Resigned 23 May 2001

BRENT, James Stephen

Resigned
Norton Farm, GuildfordGU3 3PJ
Born November 1965
Director
Appointed 03 Jun 1999
Resigned 19 Oct 2000

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 14 Oct 1998
Resigned 03 Jun 1999

CLARK, Philip John

Resigned
26 Bourne Avenue, LondonN14 6PD
Born February 1965
Director
Appointed 24 Jul 2002
Resigned 09 Jul 2007

DAHAN, David Alexandre Simon

Resigned
Poultry, LondonEC2R 8EJ
Born October 1969
Director
Appointed 04 Oct 2012
Resigned 30 Jun 2015

ELLIS, Philip Frederick

Resigned
Poultry, LondonEC2R 8EJ
Born December 1961
Director
Appointed 29 Oct 2002
Resigned 07 Nov 2012

FAIRRIE, James Patrick Johnston

Resigned
5 Templars Crescent, LondonN3 3QR
Born July 1947
Director
Appointed 19 Mar 2001
Resigned 23 May 2001

GOTTLIEB, Julius

Resigned
8 Southway, LondonN20 8EA
Born June 1968
Director
Appointed 20 Aug 2007
Resigned 13 Jun 2008

GOTTLIEB, Julius

Resigned
8 Southway, LondonN20 8EA
Born June 1968
Director
Appointed 07 Feb 2002
Resigned 29 Oct 2002

HELLIWELL, Fergus James

Resigned
1 Undershaft, LondonEC3P 3DQ
Born October 1981
Director
Appointed 17 Jun 2015
Resigned 06 Sept 2017

IRWIN, Adam

Resigned
Fenchurch Street, LondonEC3M 4AE
Born May 1987
Director
Appointed 01 Dec 2022
Resigned 20 Sept 2024

LAXTON, Chris James Wentworth

Resigned
Poultry, LondonEC2R 8EJ
Born July 1960
Director
Appointed 07 Feb 2002
Resigned 15 Sept 2012

LOWE, David Michael Peirse

Resigned
40b Lyford Road, LondonSW18 3LS
Born March 1944
Director
Appointed 03 Jun 1999
Resigned 24 Jun 1999

MCDERMOTT, Martin

Resigned
6 Lovett Green, SharpenhoeMK45 4SP
Born February 1963
Director
Appointed 19 Oct 2000
Resigned 23 May 2001

MCLACHLAN, Sean Kent

Resigned
1 Undershaft, LondonEC3P 3DQ
Born June 1970
Director
Appointed 24 Aug 2016
Resigned 01 Dec 2022

MINOPRIO, Piers

Resigned
The Kennels Bells Yew Green, Tunbridge WellsTN3 9AX
Born February 1956
Director
Appointed 19 Oct 2000
Resigned 23 May 2001

MURPHY, Helen Mary

Resigned
Poultry, LondonEC2R 8EJ
Born April 1981
Director
Appointed 17 Jun 2015
Resigned 24 Aug 2016

RAVINDRA, Shenthuran

Resigned
1 Undershaft, LondonEC3P 3DQ
Born October 1979
Director
Appointed 24 Aug 2016
Resigned 08 Sept 2017

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 14 Oct 1998
Resigned 03 Jun 1999

ROE, Philippa Marion

Resigned
Petleys, OrpingtonBR6 7JS
Born September 1962
Director
Appointed 07 Jun 2000
Resigned 19 Oct 2000

SEE, Thomas, Dr

Resigned
The Bell House, Saffron WaldenCB11 3RB
Born April 1956
Director
Appointed 03 Jun 1999
Resigned 19 Oct 2000

SHERVELL, Ian, Mr.

Resigned
1 Undershaft, LondonEC3P 3DQ
Born October 1978
Director
Appointed 08 Sept 2017
Resigned 01 Dec 2022

TARRY, James Robson Edwin

Resigned
1 Undershaft, LondonEC3P 3DQ
Born January 1974
Director
Appointed 08 Sept 2017
Resigned 01 Dec 2022

THOMAS, Richard Llywelyn

Resigned
The Coach House London Road, CambridgeCB2 5QH
Born September 1961
Director
Appointed 03 Jun 1999
Resigned 24 Jun 1999

WOMACK, Ian Bryan

Resigned
Poultry, LondonEC2R 8EJ
Born July 1953
Director
Appointed 20 Aug 2007
Resigned 30 Jun 2015

WOMACK, Ian Bryan

Resigned
Fetherston House, NorwichNR14 7DQ
Born July 1953
Director
Appointed 07 Feb 2002
Resigned 29 Oct 2002

MILL PROPERTIES LIMITED

Resigned
6-8 Old Bond Street, LondonW1S 4PH
Corporate director
Appointed 23 May 2001
Resigned 07 Feb 2002

MORLEY FUND MANAGEMENT LIMITED

Resigned
1 Poultry, LondonEC2R 8EJ
Corporate director
Appointed 23 May 2001
Resigned 07 Feb 2002

SPV MANAGEMENT LIMITED

Resigned
78 Cannon Street, LondonEC4P 5LN
Corporate director
Appointed 24 Jun 1999
Resigned 23 May 2001

Persons with significant control

1

Nuppp (Care Technology And Learning Centres) Limited

Active
Fenchurch Street, LondonEC3M 4AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 August 2024
CH04Change of Corporate Secretary Details
Change Sail Address Company With New Address
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
4 April 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Move Registers To Registered Office Company With New Address
10 November 2014
AD04Change of Accounting Records Location
Mortgage Satisfy Charge Full
12 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 May 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Change Sail Address Company With Old Address
29 October 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
29 October 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Change Sail Address Company With Old Address
9 November 2012
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Auditors Resignation Company
6 August 2012
AUDAUD
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Miscellaneous
6 August 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Full
14 July 2011
AAAnnual Accounts
Resolution
10 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
10 December 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
29 October 2010
AR01AR01
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Move Registers To Sail Company
12 November 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
12 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Sail Address Company
12 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
25 July 2009
AAAnnual Accounts
Legacy
11 December 2008
287Change of Registered Office
Legacy
17 October 2008
363aAnnual Return
Resolution
7 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 July 2008
AAAnnual Accounts
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
8 November 2007
363aAnnual Return
Legacy
8 November 2007
288cChange of Particulars
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 2007
AAAnnual Accounts
Memorandum Articles
23 May 2007
MEM/ARTSMEM/ARTS
Resolution
23 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
2 November 2006
363aAnnual Return
Legacy
2 November 2005
363aAnnual Return
Legacy
1 November 2005
288cChange of Particulars
Legacy
1 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
4 August 2005
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
19 October 2004
363sAnnual Return (shuttle)
Legacy
12 November 2003
363aAnnual Return
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Certificate Change Of Name Company
20 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 2002
288aAppointment of Director or Secretary
Legacy
4 November 2002
288bResignation of Director or Secretary
Legacy
4 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
14 October 2002
363aAnnual Return
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
288cChange of Particulars
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
287Change of Registered Office
Legacy
25 February 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
27 November 2001
225Change of Accounting Reference Date
Legacy
6 November 2001
363sAnnual Return (shuttle)
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
15 October 2001
288aAppointment of Director or Secretary
Legacy
15 October 2001
288aAppointment of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
287Change of Registered Office
Accounts With Accounts Type Full
10 August 2001
AAAnnual Accounts
Legacy
14 May 2001
288aAppointment of Director or Secretary
Resolution
8 December 2000
RESOLUTIONSResolutions
Resolution
8 December 2000
RESOLUTIONSResolutions
Resolution
8 December 2000
RESOLUTIONSResolutions
Legacy
14 November 2000
363aAnnual Return
Legacy
6 November 2000
288bResignation of Director or Secretary
Legacy
6 November 2000
288bResignation of Director or Secretary
Legacy
6 November 2000
288bResignation of Director or Secretary
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
6 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 August 2000
AAAnnual Accounts
Legacy
4 August 2000
244244
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
17 June 2000
395Particulars of Mortgage or Charge
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
17 June 2000
403aParticulars of Charge Subject to s859A
Legacy
19 November 1999
363aAnnual Return
Legacy
19 November 1999
288cChange of Particulars
Legacy
16 November 1999
225Change of Accounting Reference Date
Legacy
13 July 1999
395Particulars of Mortgage or Charge
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
1 July 1999
395Particulars of Mortgage or Charge
Legacy
1 July 1999
395Particulars of Mortgage or Charge
Legacy
29 June 1999
225Change of Accounting Reference Date
Legacy
22 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
21 June 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 February 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 October 1998
NEWINCIncorporation