NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
Company overview
- Incorporation date
- 14 October 1998
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Industry classification (SIC codes)
Previous company names
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
12 February 1999 - 20 December 2002
THISTLEBRIGHT LIMITED
14 October 1998 - 12 February 1999
Officers & directors (36)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 7 February 2002
CALLAGHAN, Lee Patrick
Director
Appointed: 5 August 2026
FLETCHER, Catriona Ann
Director
Appointed: 5 August 2026
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
Appointed: 14 October 1998 • Resigned: 23 May 2001
MILL ASSET MANAGEMENT GROUP LIMITED
Secretary
Appointed: 23 May 2001 • Resigned: 7 February 2002
BAKER, Robin Gregory
Director
Appointed: 24 June 1999 • Resigned: 23 May 2001
BIRD, Deborah Jane
Director
Appointed: 20 September 2024 • Resigned: 5 August 2026
BRENT, James Stephen
Director
Appointed: 3 June 1999 • Resigned: 19 October 2000
CHARLTON, Peter John
Nominee Director
Appointed: 14 October 1998 • Resigned: 3 June 1999
CLARK, Philip John
Director
Appointed: 24 July 2002 • Resigned: 9 July 2007
Recent filing history (177)
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE
Address • Form AD02
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 August 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Kristoffer Malcolm Mcphail as a director on 5 August 2026
Officers • Form TM01
Termination of appointment of Deborah Jane Bird as a director on 5 August 2026
Officers • Form TM01
Appointment of Lee Patrick Callaghan as a director on 5 August 2026
Officers • Form AP01
Appointment of Catriona Ann Fletcher as a director on 5 August 2026
Officers • Form AP01
Confirmation statement made on 31 October 2025 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 31 October 2024 with no updates
Confirmation statement • Form CS01
Appointment of Ms Deborah Jane Bird as a director on 20 September 2024
Officers • Form AP01
Termination of appointment of Adam Irwin as a director on 20 September 2024
Officers • Form TM01
Full accounts made up to 31 December 2023
Accounts • Form AA
Persons with significant control (1)
Nuppp (Care Technology And Learning Centres) Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (4)
Debenture between the company (the projectco) and royal exchange trustee nominees limited (the security trustee)
Royal Exchange Trustee Nominees Limited
Created: 30 August 2000 • Delivered: 7 September 2000
Take out agreement dated 24TH june 1999 between J. henry schroder & co., LTD. (The take -out provider), the company and robert fleming & co, limited
Robert Fleming & Co.Limited
Created: 24 June 1999 • Delivered: 13 July 1999
Legal charge
Robert Fleming & Co. Limited
Created: 24 June 1999 • Delivered: 1 July 1999
Debenture
Robert Fleming & Co. Limited
Created: 24 June 1999 • Delivered: 1 July 1999
Insolvency history
Members voluntary liquidation
Commencement of winding up: 7 August 2026
Declaration of solvency sworn on: 7 August 2026
Practitioners:
Sean Kenneth Croston - 8 Finsbury Circus
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 14 November 2026