NU LOCAL CARE CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

04187607

Incorporation date

27/03/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/03/2001)

04/08/2017

Final Gazette dissolved following liquidation

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04/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/05/2017

Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-03

View PDF (2 pages)

21/10/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-10-21

View PDF (2 pages)

14/10/2016

Declaration of solvency

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14/10/2016

Appointment of a voluntary liquidator

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14/10/2016

Resolutions

View PDF (1 pages)

03/10/2016

Appointment of Clair Louise Marshall as a director on 2016-10-03

View PDF (2 pages)

03/10/2016

Termination of appointment of Sean Kent Mclachlan as a director on 2016-09-27

View PDF (1 pages)

03/10/2016

Termination of appointment of Fergus James Helliwell as a director on 2016-09-27

View PDF (1 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/09/2016

Appointment of Mr David Rowley Rose as a director on 2016-09-27

View PDF (2 pages)

08/09/2016

Termination of appointment of Helen Mary Murphy as a director on 2016-08-24

View PDF (1 pages)

06/09/2016

Appointment of Mr Sean Kent Mclachlan as a director on 2016-08-24

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/07/2015

Termination of appointment of David Alexandre Simon Dahan as a director on 2015-06-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Ian Bryan Womack as a director on 2015-06-30

View PDF (1 pages)

22/06/2015

Appointment of Ms Helen Murphy as a director on 2015-06-17

View PDF (2 pages)

22/06/2015

Appointment of Fergus James Helliwell as a director on 2015-06-17

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

21/05/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

21/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

25/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

12/11/2012

Termination of appointment of Philip Ellis as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

05/10/2012

Appointment of David Alexandre Simon Dahan as a director

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05/10/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

06/06/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

10/12/2010

Resolutions

View PDF (38 pages)

10/12/2010

Statement of company's objects

View PDF (2 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-04-24

View PDF (2 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Mr Philip Frederick Ellis on 2010-03-03

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Ian Bryan Womack on 2009-11-11

View PDF (2 pages)

07/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

30/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

09/12/2008

Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (1 pages)

08/07/2008

Appointment terminated director julius gottlieb

View PDF (1 pages)

15/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

09/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Resolutions

View PDF (35 pages)

22/05/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

26/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

08/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

24/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

19/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

28/04/2004

Return made up to 24/04/04; full list of members

View PDF (3 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

28/10/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

24/04/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

06/01/2003

Certificate of change of name

View PDF (2 pages)

13/09/2002

Resolutions

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13/09/2002

Resolutions

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13/09/2002

Resolutions

View PDF (0 pages)

13/09/2002

Resolutions

View PDF (0 pages)

13/09/2002

Resolutions

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (1 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

28/06/2002

Return made up to 24/04/02; full list of members

View PDF (3 pages)

06/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

25/02/2002

Registered office changed on 25/02/02 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (4 pages)

25/02/2002

New director appointed

View PDF (3 pages)

25/02/2002

New director appointed

View PDF (5 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

07/06/2001

Certificate of change of name

View PDF (2 pages)

27/03/2001

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Philip Frederick	Director	10/08/2007 - 07/11/2012	35
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/02/2002 - Present	304
EPS SECRETARIES LIMITED	Corporate Secretary	27/03/2001 - 07/02/2002	621
MIKJON LIMITED	Corporate Director	27/03/2001 - 07/02/2002	314
Rose, David Rowley	Director	27/09/2016 - Present	208

Persons with Significant Control

No PSC data available.

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Description

About NU LOCAL CARE CENTRES LIMITED

NU LOCAL CARE CENTRES LIMITED is an(a) Dissolved company incorporated on 27/03/2001 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NU LOCAL CARE CENTRES LIMITED?

NU LOCAL CARE CENTRES LIMITED is currently Dissolved. It was registered on 27/03/2001 and dissolved on 04/08/2017.

Where is NU LOCAL CARE CENTRES LIMITED located?

NU LOCAL CARE CENTRES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does NU LOCAL CARE CENTRES LIMITED do?

NU LOCAL CARE CENTRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NU LOCAL CARE CENTRES LIMITED?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.