NORMANBY HEALTHCARE (PROJECTS) LIMITED - LONDON


Company Profile Company Filings

Overview

NORMANBY HEALTHCARE (PROJECTS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORMANBY HEALTHCARE (PROJECTS) LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04152771. The accounts status is FULL and accounts are next due on 30/09/2024.

NORMANBY HEALTHCARE (PROJECTS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-05-31 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2023-03-16 CURRENT
SIMON ANTHONY BETTANY May 1959 British Director 2001-07-19 UNTIL 2001-07-20 RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Secretary 2002-07-26 UNTIL 2004-12-15 RESIGNED
MR ALAN WILSON Sep 1959 British Secretary 2001-06-13 UNTIL 2002-07-26 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
JOHN MARTIN BURNETT Oct 1952 British Director 2002-05-28 UNTIL 2004-12-15 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-12-15 UNTIL 2006-03-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-12-15 UNTIL 2009-03-19 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 UNTIL 2023-03-16 RESIGNED
SIMON ANTHONY BETTANY May 1959 British Director 2002-05-28 UNTIL 2004-12-15 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-02-02 UNTIL 2001-07-19 RESIGNED
ROY BUTCHER Jul 1948 British Director 2001-07-11 UNTIL 2004-12-15 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-05 UNTIL 2023-01-31 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2012-04-05 RESIGNED
MR. COLIN MICHAEL EXFORD May 1958 British Director 2001-07-19 UNTIL 2004-12-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-02-02 UNTIL 2001-06-13 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2004-12-15 UNTIL 2006-05-31 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Normanby Healthcare (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAVON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GH BODMIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELBON PFI FUND LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
G H BODMIN LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
NORMANBY HEALTHCARE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELLENBROOK DEVELOPMENTS PLC SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
ELLENBROOK HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PETERBOROUGH PRISON MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COVESEA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADDIEWELL PRISON LTD ABERDEEN, SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ADDIEWELL PRISON (HOLDINGS) LTD ABERDEEN, SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAVON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALASKA STRUCTURES EUROPE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
148-150 OPL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANAVON HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AM HOLDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
ANGELA HARTNETT (QUEEN STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AMSC UNITED KINGDOM LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ANGELA HARTNETT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ANGELA HARTNETT (WILKES STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AFRICORI LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities