# NU Local Care Centres (Chichester No. 3) Limited ## Details - **Company number:** [03649529](https://find-and-update.company-information.service.gov.uk/company/03649529) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 14 Oct 1998 - **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE - **Nature of business:** [81100](/sic/81100) Combined facilities support activities - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Previous names - Investors In Health (Chichester No.3) Limited (until 20 Dec 2002) - Thistlebright Limited (until 12 Feb 1999) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by NU Local Care Centres (Chichester No. 3) Limited → [Nuppp (Care Technology And Learning Centres) Limited](/company/03649480) → [NU 3ps Limited](/company/03600625) → [Nuppp (Gp) Limited](/company/04330905) → [Aviva Investors Real Estate Limited](/company/06008994) → [Aviva Investors Holdings Limited](/company/02045601) ## Directors' other companies - [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Opus Park Management Limited](/company/02831142) - [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [National Breakdown Recovery Club Limited](/company/02479300) - [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UKI Life Assurance Services Limited](/company/03034263) - [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UK Assistance Limited](/company/02857232) - [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nationwide Breakdown Recovery Services Limited](/company/01316805) - [CALLAGHAN, Lee Patrick](/person/5891381) - director at [Opus Park Management Limited](/company/02831142) - [CALLAGHAN, Lee Patrick](/person/5891381) - director at [Aviva Reli 2 Gp Limited](/company/15595027) - [CALLAGHAN, Lee Patrick](/person/5891381) - director at [NU Offices For Redcar Limited](/company/04048949) - [CALLAGHAN, Lee Patrick](/person/5891381) - director at [General Accident Limited](/company/SC119505) - [FLETCHER, Catriona Ann](/person/6898214) - director at [NU Offices For Redcar Limited](/company/04048949) ## Registered address 283 companies are registered at this address - likely a registration agent.