Nuppp (Care Technology And Learning Centres) Limited

03649480

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 14/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/02/2002

BRITISH

Also on 815 other boards

Mr Darryl Guy Murphy

director · Since 24/01/2020

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Mr Kristoffer Malcolm Mcphail

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Ms Deborah Jane Bird

director · Since 20/09/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Persons with Significant Control

Nu 3ps Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 03600625 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDT

Created 04/03/2002Registered 18/03/2002

charge

satisfied

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (THE "SECURITY TRUSTEE")

Created 12/01/2001Registered 16/01/2001

charge

satisfied

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 04/12/2000Registered 06/12/2000

charge

satisfied

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 30/10/2000Registered 02/11/2000

charge

satisfied

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 30/08/2000Registered 07/09/2000

charge

satisfied

THE INDUSTRIAL BANK OF JAPAN, LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCEP

Created 23/08/2000Registered 05/09/2000Satisfied 15/05/2002

charge

satisfied

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 07/08/2000Registered 11/08/2000

charge

satisfied

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 09/06/2000Registered 17/06/2000

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 24/06/1999Registered 07/07/1999Satisfied 16/11/2000

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 24/06/1999Registered 07/07/1999Satisfied 17/06/2000

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 24/06/1999Registered 07/07/1999Satisfied 19/09/2000

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 24/06/1999Registered 07/07/1999Satisfied 12/05/2014

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 24/06/1999Registered 07/07/1999Satisfied 01/02/2001

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 24/06/1999Registered 07/07/1999Satisfied 11/08/2000