Normanby Healthcare (Holdings) Limited
04152700
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 31/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 76 other boards
director · Since 16/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 59 other boards
corporate secretary · Since 31/05/2006
Reg: 05372427
Also on 265 other boards
Former
corporate secretary · Resigned 13/06/2001
corporate director · Resigned 19/07/2001
director · Resigned 20/07/2001
secretary · Resigned 26/07/2002
director · Resigned 15/12/2004
director · Resigned 15/12/2004
director · Resigned 15/12/2004
director · Resigned 15/12/2004
secretary · Resigned 15/12/2004
director · Resigned 13/03/2006
corporate secretary · Resigned 31/05/2006
director · Resigned 19/03/2009
director · Resigned 19/03/2009
director · Resigned 05/04/2012
corporate director · Resigned 26/09/2016
director · Resigned 31/01/2023
director · Resigned 16/03/2023
Persons with Significant Control
Normanby Healthcare Group Holdings Limited
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 05934597 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECUREDBENEFICIARIES)
Change History
Active
Private Limited Company
8TH FLOOR
LONDON