NORMANBY HEALTHCARE (PROJECTS) LIMITED
- Company statusactive
- Company No04152771
- Age24 years 5 months Incorporated 2 February 2001
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
NORMANBY HEALTHCARE (PROJECTS) LIMITED is an active company incorporated on 2 February 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 20 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 20 Feb 2025
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5 Months Ago on 14 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2024
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1 Year Ago on 27 Feb 2024
Change Corporate Secretary Company With Change Date
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Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2021
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4 Years Ago on 17 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2020
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5 Years Ago on 03 Feb 2020
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6 Years Ago on 30 Apr 2019
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6 Years Ago on 12 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 02 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 31 May 2006 | |
| CAVILL, John Ivor | director | Oct 1972 | 16 Mar 2023 |
| DIX, Carl Harvey | director | Jan 1966 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Normanby Healthcare (Holdings) Limited | 06 Apr 2016 |
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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