NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
£2M
-0.9% vs 2023
Net assets
£2M
-0.9% vs 2023
Employees
0
Average over period
Profit before tax
-£14K
-1.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 31 March 2022, the Company achieved a commercial settlement to voluntarily terminate the concession agreement. As a result the directors intend to place the Company into liquidation within 12 months of the signing of these financial statements. Accordingly, the going concern basis of preparation continues to no longer be appropriate and the financial statements have been prepared on a basis other than going concern.
Name history
Renamed 2 times since incorporation
- NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED 2002-12-20 → present
- INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED 1999-02-12 → 2002-12-20
- THISTLEBRIGHT LIMITED 1998-10-14 → 1999-02-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,835 | -£14,065 | |
| Profit before tax | -£13,835 | -£14,065 | |
| Net profit | -£15,494 | -£14,065 | |
| Cash | £1,610,351 | £1,595,181 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,595,569 | £1,581,504 | |
| Equity | £1,595,569 | £1,581,504 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 105.47x | 112.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 31 March 2022, the Company achieved a commercial settlement to voluntarily terminate the concession agreement. As a result the directors intend to place the Company into liquidation within 12 months of the signing of these financial statements. Accordingly, the going concern basis of preparation continues to no longer be appropriate and the financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 31 March 2022, the Company achieved a commercial settlement to voluntarily terminate the concession agreement. The directors intend to liquidate the Company.”
- “No events that would have a material impact on the financial statements have been identified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-07 | — | — |
| BIRD, Deborah Jane | Director | 2024-09-20 | Sep 1975 | British |
| MCPHAIL, Kristoffer Malcolm | Director | 2022-12-01 | May 1981 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-14 | 2001-05-23 |
| MILL ASSET MANAGEMENT GROUP LIMITED | Corporate Secretary | 2001-05-23 | 2002-02-07 |
| BAKER, Robin Gregory | Director | 1999-06-24 | 2001-05-23 |
| BRENT, James Stephen | Director | 1999-06-03 | 2000-10-19 |
| CHARLTON, Peter John | Nominee Director | 1998-10-14 | 1999-06-03 |
| CLARK, Philip John | Director | 2002-07-24 | 2007-07-09 |
| DAHAN, David Alexandre Simon | Director | 2012-10-04 | 2015-06-30 |
| ELLIS, Philip Frederick | Director | 2002-10-29 | 2012-11-07 |
| FAIRRIE, James Patrick Johnston | Director | 2001-03-19 | 2001-05-23 |
| GOTTLIEB, Julius | Director | 2007-08-20 | 2008-06-13 |
| GOTTLIEB, Julius | Director | 2002-02-07 | 2002-10-29 |
| HELLIWELL, Fergus James | Director | 2015-06-17 | 2017-09-06 |
| IRWIN, Adam | Director | 2022-12-01 | 2024-09-20 |
| LAXTON, Chris James Wentworth | Director | 2002-02-07 | 2012-09-15 |
| LOWE, David Michael Peirse | Director | 1999-06-03 | 1999-06-24 |
| MCDERMOTT, Martin | Director | 2000-10-19 | 2001-05-23 |
| MCLACHLAN, Sean Kent | Director | 2016-08-24 | 2022-12-01 |
| MINOPRIO, Piers | Director | 2000-10-19 | 2001-05-23 |
| MURPHY, Helen Mary | Director | 2015-06-17 | 2016-08-24 |
| RAVINDRA, Shenthuran | Director | 2016-08-24 | 2017-09-08 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-10-14 | 1999-06-03 |
| ROE, Philippa Marion | Director | 2000-06-28 | 2000-10-19 |
| SEE, Thomas, Dr | Director | 1999-06-03 | 2000-10-19 |
| SHERVELL, Ian, Mr. | Director | 2017-09-08 | 2022-12-01 |
| TARRY, James Robson Edwin | Director | 2017-09-08 | 2022-12-01 |
| THOMAS, Richard Llywelyn | Director | 1999-06-03 | 1999-06-24 |
| WOMACK, Ian Bryan | Director | 2007-08-20 | 2015-06-30 |
| WOMACK, Ian Bryan | Director | 2002-02-07 | 2002-10-29 |
| MILL PROPERTIES LIMITED | Corporate Director | 2001-05-23 | 2002-02-07 |
| MORLEY FUND MANAGEMENT LIMITED | Corporate Director | 2001-05-23 | 2002-02-07 |
| SPV MANAGEMENT LIMITED | Corporate Director | 1999-06-24 | 2001-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nuppp (Care Technology And Learning Centres) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.9%
£1,610,351 £1,595,181
-
Net assets
-0.9%
£1,595,569 £1,581,504
-
Employees
—
Not reported
-
Operating profit
-1.7%
-£13,835 -£14,065
-
Profit before tax
-1.7%
-£13,835 -£14,065
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers