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- NU LOCAL CARE CENTRES (FARNHAM) LIMITED
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
Active - Accounts Filed
General Information
NAME
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
COMPANY NUMBER
04187974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
27/03/2001
(23 years and 8 months old)
WEBSITE
AVIVAINVESTORS.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2001
22/05/2001
SHELFCO (NO.2426) LIMITED
Previous Names
27/03/2001 22/05/2001 SHELFCO (NO.2426) LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NU 3PS LIMITED | Active - Accounts Filed | View Report |
NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Adam Irwin (925381135) has left the board |
Date: 27/09/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 17/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NU LOCAL CARE CENTRES (FARNHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NU LOCAL CARE CENTRES (FARNHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NU LOCAL CARE CENTRES (FARNHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 07/02/2002 - Present (22 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
01/12/2022 - Present (2years) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
20/09/2024 - Present (2 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
27/03/2001 - 03/05/2001 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 87 Past: 1052 |
View Report |
27/03/2001 - Present (23 years and 8 months) 27/03/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Adam Irwin (925381135) has left the board |
Date: 27/09/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 17/09/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: Ian Shervell (923818060) has left the board |
Date: 05/12/2022 | Event: Sean Kent McLachlan (920100072) has left the board |
Date: 05/12/2022 | Event: James Robson Edwin Tarry (922145703) has left the board |
Date: 05/12/2022 | Event: New Board Member Kristoffer Malcolm McPhail (926416529) Appointed |
Date: 05/12/2022 | Event: New Board Member Adam Irwin (925381135) Appointed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Fergus James Helliwell (919872512) has left the board |
Date: 12/10/2017 | Event: Shenthuran Ravindra (921342059) has left the board |
Date: 09/10/2017 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 09/10/2017 | Event: New Board Member James Robson Edwin Tarry (922145703) Appointed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 08/09/2016 | Event: Helen Mary Murphy (919692254) has left the board |
Date: 08/09/2016 | Event: New Board Member Sean Kent McLachlan (920100072) Appointed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Board Member Shenthuran Ravindra (921342059) Appointed |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 07/07/2015 | Event: David Alexandre Simon Dahan (916519253) has left the board |
Date: 24/06/2015 | Event: New Board Member Helen Murphy (919692254) Appointed |
Date: 24/06/2015 | Event: New Board Member Fergus James Helliwell (919872512) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: Philip Frederick Ellis (907529664) has left the board |
Date: 09/10/2012 | Event: New Board Member David Alexandre Simon Dahan (916519253) Appointed |
Date: 09/10/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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