Menna Overview
Here’s a quick overview of NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2006.
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05934597
- Age19 years 10 months Incorporated 13 September 2006
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED is an active company incorporated on 13 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 13 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 19 Dec 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 |
|---|---|---|
| Elbon Holdings (1) Limited | 06 Apr 2016 |
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Here’s a quick overview of NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2006.