OpenCompanies

NU Local Care Centres (Chichester No. 3) Limited

Company number
03649529
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Oct 1998
Nature of business
Combined facilities support activities
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Investors In Health (Chichester No.3) Limited (until 20 Dec 2002)
  • Thistlebright Limited (until 12 Feb 1999)

Officers

NameRoleAppointedResigned
CHARLTON, Peter John Nominee-Director 14 Oct 1998 3 Jun 1999
RICHARDS, Martin Edgar Nominee-Director 14 Oct 1998 3 Jun 1999
THOMAS, Richard Llywelyn Director 3 Jun 1999 24 Jun 1999
LOWE, David Michael Peirse Director 3 Jun 1999 24 Jun 1999
ROE, Philippa Marion Director 28 Jun 2000 19 Oct 2000
BRENT, James Stephen Director 3 Jun 1999 19 Oct 2000
SEE, Thomas, Dr Director 3 Jun 1999 19 Oct 2000
FAIRRIE, James Patrick Johnston Director 19 Mar 2001 23 May 2001
MCDERMOTT, Martin Director 19 Oct 2000 23 May 2001
MINOPRIO, Piers Director 19 Oct 2000 23 May 2001
SPV MANAGEMENT LIMITED Corporate-Director 24 Jun 1999 23 May 2001
BAKER, Robin Gregory Director 24 Jun 1999 23 May 2001
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Oct 1998 23 May 2001
MILL ASSET MANAGEMENT GROUP LIMITED Corporate-Secretary 23 May 2001 7 Feb 2002
MILL PROPERTIES LIMITED Corporate-Director 23 May 2001 7 Feb 2002
MORLEY FUND MANAGEMENT LIMITED Corporate-Director 23 May 2001 7 Feb 2002
WOMACK, Ian Bryan Director 7 Feb 2002 29 Oct 2002
GOTTLIEB, Julius Director 7 Feb 2002 29 Oct 2002
CLARK, Philip John Director 24 Jul 2002 9 Jul 2007
GOTTLIEB, Julius Director 20 Aug 2007 13 Jun 2008
LAXTON, Chris James Wentworth Director 7 Feb 2002 15 Sep 2012
ELLIS, Philip Frederick Director 29 Oct 2002 7 Nov 2012
DAHAN, David Alexandre Simon Director 4 Oct 2012 30 Jun 2015
WOMACK, Ian Bryan Director 20 Aug 2007 30 Jun 2015
MURPHY, Helen Mary Director 17 Jun 2015 24 Aug 2016
HELLIWELL, Fergus James Director 17 Jun 2015 6 Sep 2017
RAVINDRA, Shenthuran Director 24 Aug 2016 8 Sep 2017
SHERVELL, Ian, Mr. Director 8 Sep 2017 1 Dec 2022
TARRY, James Robson Edwin Director 8 Sep 2017 1 Dec 2022
MCLACHLAN, Sean Kent Director 24 Aug 2016 1 Dec 2022
IRWIN, Adam Director 1 Dec 2022 20 Sep 2024
BIRD, Deborah Jane Director 20 Sep 2024 5 Aug 2026
MCPHAIL, Kristoffer Malcolm Director 1 Dec 2022 5 Aug 2026
FLETCHER, Catriona Ann Director 5 Aug 2026
CALLAGHAN, Lee Patrick Director 5 Aug 2026
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 7 Feb 2002

Control

NameNature of controlNotifiedCeased
Nuppp (Care Technology And Learning Centres) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Mar 2001
31 Mar 2000

Connections

Owned by

NU Local Care Centres (Chichester No. 3) Limited → Nuppp (Care Technology And Learning Centres) Limited → NU 3ps Limited → Nuppp (Gp) Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited

Directors’ other companies

Companies at the same address

Data