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 MARTIN BURNETT Oct 1952 British Director 2002-05-28 UNTIL 2004-12-15 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 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

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