Nu Local Care Centres (Chichester No. 1) Limited

Company Name	Nu Local Care Centres (Chichester No. 1) Limited
Directors	Adam Irwin and Kristoffer Malcolm McPhail
Company Status	Active
Company Number	03649502
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Previous Names	Walnutcove Limited and Investors In Health (Chichester No. 1) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Adam Irwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Kristoffer Malcolm McPhail
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 February 2002(3 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Richard Llewelyn Thomas
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 24 June 1999)
Role	Banker
Correspondence Address	The Coach House London Road Harston Cambridge Cambridgeshire CB2 5QH

Director Name	James Stephen Brent
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2000)
Role	Banker
Correspondence Address	Norton Farm Worplesdon Guildford Surrey GU3 3PJ

Director Name	Dr Thomas See
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2000)
Role	Banker
Correspondence Address	The Bell House Elephant Green, Newport Saffron Walden Essex CB11 3RB

Director Name	David Michael Peirse Lowe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 24 June 1999)
Role	Company Director
Correspondence Address	40b Lyford Road London SW18 3LS

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Philippa Marion Roe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 October 2000)
Role	Investment Bnaker
Correspondence Address	Petleys Luxted Road Orpington Kent BR6 7JS

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 years after company formation)
Appointment Duration	7 months (resigned 23 May 2001)
Role	Managing Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 years after company formation)
Appointment Duration	7 months (resigned 23 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	5 Templars Crescent Finchley London N3 3QR

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 October 2002)
Role	Chartered Surveyor
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 September 2012)
Role	Insurance Company Officer
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Philip Frederick Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(4 years after company formation)
Appointment Duration	10 years (resigned 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Strategic Development Director - Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2015(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2016)
Role	Finance
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2022)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Shenthuran Ravindra
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr James Robson Edwin Tarry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2001)
Correspondence Address	78 Cannon Street London EC4P 5LN

Director Name	Morley Fund Management Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 February 2002)
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mill Properties Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 February 2002)
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Secretary Name	Mill Asset Management Group Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 February 2002)
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,225,294
Gross Profit	£909,113
Net Worth	£296,006
Cash	£3,899,250
Current Liabilities	£1,219,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

12 January 2001	Delivered on: 16 January 2001 Persons entitled: Royal Exchange Trustee Nominees Limited (The "Security Trustee") Classification: Debenture Secured details: All moneys and liabilities whatsoever which may be due, owing or payable by the projectco to I) fsa in respect of the projectco finance documents or ii). The issuer (without double counting) in respect of the projectco secured trustees' amounts referred to in part (b) of such definition and the senior on-loan and junior on-loan or (iii) the security trustee (without double counting) in respect of the projectco secured trustees amounts referred to in part a) of such definition and in each case in any currency, actually or contingently as principal or as surety on any account whatsoever pursuant to the projectco finance documents (the "secured projectco liabilities ") together with, on a full indemnity basis, the remuneration due to the receiver pursuant to clause 8.5 of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 June 1999	Delivered on: 13 July 1999 Satisfied on: 12 May 2014 Persons entitled: Robert Fleming & Co Limited Classification: Take-out agreement dated 24 june 1999 made between J.henry schroder & co., LTD. (The "take-out provider"), the company and robert fleming & co., Limited (the "bank") Secured details: All monies due or to become due from the company to the chargee as defined in schedule 1. Particulars: Over an account of the company with the bank or any other bank acceptable to the bank which will have standing to its credit an amount not less than the total claims. See the mortgage charge document for full details. Fully Satisfied
24 June 1999	Delivered on: 1 July 1999 Satisfied on: 1 February 2001 Persons entitled: Robert Fleming & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement, the security documents (as defined in the loan agreement) and any hedging documents (as defined in the loan agreement). Particulars: The property known as new acute unit, graylingwell hospital, chichester west sussex the benefit of all covenants all the plant, machinery, motor vehicles, equipment and fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
24 June 1999	Delivered on: 1 July 1999 Satisfied on: 1 February 2001 Persons entitled: Robert Fleming & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement, the security documents and any hedging documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
10 October 2017	Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 (1 page)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
2 October 2017	Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 (2 pages)
2 October 2017	Appointment of Mr. Ian Shervell as a director on 8 September 2017 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (20 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
6 September 2016	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 (2 pages)
2 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
2 September 2016	Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 (2 pages)
23 August 2016	Full accounts made up to 31 December 2015 (22 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
22 June 2015	Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (16 pages)
31 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
12 May 2014	Satisfaction of charge 3 in full (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
2 May 2014	Part of the property or undertaking has been released from charge 4 (5 pages)
23 October 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
23 October 2013	Register(s) moved to registered office address (1 page)
23 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
5 August 2013	Full accounts made up to 31 December 2012 (17 pages)
8 November 2012	Register(s) moved to registered inspection location (1 page)
8 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Register inspection address has been changed from C/O Aviva Investors No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
5 October 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
6 August 2012	Auditor's resignation (1 page)
6 August 2012	Full accounts made up to 31 December 2011 (17 pages)
6 August 2012	Resignation of auditors (1 page)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
14 July 2011	Full accounts made up to 31 December 2010 (16 pages)
10 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 December 2010	Statement of company's objects (2 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
3 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 3 November 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ian Bryan Womack on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip Frederick Ellis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip Frederick Ellis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ian Bryan Womack on 3 November 2009 (2 pages)
25 July 2009	Full accounts made up to 31 December 2008 (15 pages)
11 December 2008	Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 14/10/07; full list of members (3 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Return made up to 14/10/06; full list of members (2 pages)
1 November 2005	Return made up to 14/10/05; full list of members (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Return made up to 14/10/04; full list of members (2 pages)
12 November 2003	Return made up to 14/10/03; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
20 December 2002	Company name changed investors in health (chichester no. 1) LIMITED\certificate issued on 20/12/02 (2 pages)
5 November 2002	New director appointed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
22 October 2002	Secretary's particulars changed (1 page)
22 October 2002	Return made up to 14/10/02; full list of members (3 pages)
10 September 2002	New director appointed (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Registered office changed on 25/02/02 from: 3 new burlington mews london W1R 9QA (1 page)
25 February 2002	New director appointed (4 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (5 pages)
27 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 November 2001	Return made up to 14/10/01; full list of members (7 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (3 pages)
17 August 2001	Registered office changed on 17/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 August 2001	Full accounts made up to 31 March 2001 (15 pages)
14 May 2001	New director appointed (3 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	Particulars of mortgage/charge (31 pages)
8 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/00 (1 page)
14 November 2000	Return made up to 14/10/00; full list of members (7 pages)
7 November 2000	New director appointed (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (8 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
30 August 2000	Full accounts made up to 31 March 2000 (13 pages)
4 August 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
19 July 2000	New director appointed (2 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Return made up to 14/10/99; full list of members (6 pages)
16 November 1999	Accounting reference date extended from 31/03/99 to 31/03/00 (1 page)
13 July 1999	New director appointed (10 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (7 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Particulars of mortgage/charge (14 pages)
8 July 1999	New director appointed (2 pages)
1 July 1999	Particulars of mortgage/charge (11 pages)
1 July 1999	Particulars of mortgage/charge (7 pages)
29 June 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
22 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (33 pages)
11 February 1999	Company name changed walnutcove LIMITED\certificate issued on 12/02/99 (2 pages)
14 October 1998	Incorporation (24 pages)

Nu Local Care Centres (Chichester No. 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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