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Nu Local Care Centres (Farnham) Limited

04187974

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 27/03/2001

Previously known as

Shelfco (No.2426) Limited · until 22/05/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

81100
Combined facilities support activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/02/2002

BRITISH

Also on 815 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 51

Also on 42 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 07/02/2002

Reg: 2084205

Also on 815 other boards

Kristoffer Malcolm Mcphail

director · Since 01/12/2022

British · United Kingdom · Age 45

Deborah Jane Bird

director · Since 20/09/2024

British · United Kingdom · Age 51

Former

Eps Secretaries Limited

corporate secretary · Resigned 03/05/2001

Mikjon Limited

corporate director · Resigned 03/05/2001

Andrew Richard Muncey

director · Resigned 31/10/2001

Nu 3ps Limited

corporate director · Resigned 07/02/2002

Mill Asset Management Group Limited

corporate secretary · Resigned 07/02/2002

Ian Bryan Womack

director · Resigned 29/10/2002

Julius Gottlieb

director · Resigned 29/10/2002

Philip John Clark

director · Resigned 09/07/2007

Julius Gottlieb

director · Resigned 13/06/2008

Chris James Wentworth Laxton

director · Resigned 15/09/2012

Philip Frederick Ellis

director · Resigned 07/11/2012

Ian Bryan Womack

director · Resigned 30/06/2015

David Alexandre Simon Dahan

director · Resigned 30/06/2015

Helen Mary Murphy

director · Resigned 24/08/2016

Fergus James Helliwell

director · Resigned 08/09/2017

Shenthuran Ravindra

director · Resigned 08/09/2017

Sean Kent Mclachlan

director · Resigned 01/12/2022

James Robson Edwin Tarry

director · Resigned 01/12/2022

Ian Shervell

director · Resigned 01/12/2022

Adam Irwin

director · Resigned 20/09/2024

Persons with Significant Control

Nu 3ps Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 03600625 · Registrar Of Companies · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

NUPPP (GP) LIMITED

Created 26/03/2002Registered 27/03/2002
charge
outstanding

NUPPP (GP) LIMITED

Created 26/03/2002Registered 27/03/2002
charge
outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND

Created 08/03/2002Registered 22/03/2002
charge
outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND

Created 08/03/2002Registered 22/03/2002

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-07-23
officer appointedBIRD, Deborah Jane
2026-07-23
officer appointedMCPHAIL, Kristoffer Malcolm
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line180 Fenchurch Street
2026-07-23

80 FENCHURCH STREET

post townLondon
2026-07-23

LONDON