This company is commonly known as Normanby Healthcare Group Holdings Limited. The company was founded 17 years ago and was given the registration number 05934597. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05934597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 19 December 2006 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 16 March 2023 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 31 January 2023 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 13 September 2006 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 26 September 2016 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 05 April 2012 | Active |
| Barclays Bank Plc, 1, Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 19 December 2006 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 19 December 2006 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 31 March 2009 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 13 September 2006 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 13 September 2006 | Active |
| Elbon Holdings (1) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-27 | Officers | Termination director company with name termination date. | Download |
| 2016-09-27 | Officers | Appoint person director company with name date. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
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