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 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.
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 |