Normanby Healthcare (Holdings) Limited

04152700

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 02/02/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 31/05/2006

BRITISH

Also on 265 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr John Ivor Cavill

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Persons with Significant Control

Normanby Healthcare Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05934597 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECUREDBENEFICIARIES)

Created 19/07/2001Registered 28/07/2001