NORMANBY HEALTHCARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NORMANBY HEALTHCARE (HOLDINGS) LIMITED
COMPANY NUMBER
04152700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/2001
(23 years and 10 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2001
13/06/2001
PINCO 1588 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NORMANBY HEALTHCARE (PROJECTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORMANBY HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORMANBY HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMANBY HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
02/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/03/2023 | New Board Member John Ivor Cavill (915252164) Appointed |
| 21/03/2023 | New Board Member John Ivor Cavill (930684754) Appointed |
| 20/03/2023 | Bryan Michael Acutt (920507757) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 03/02/2023 | John Ivor Cavill (916856806) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 29/09/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/09/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 22/02/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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