NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameNORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05934597
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 20, 2025

    1 pagesAD01

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Change of details for Elbon Holdings (1) Limited as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    84 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    77 pagesAA

    Appointment of Mr John Ivor Cavill as a director on Mar 16, 2023

    2 pagesAP01

    Termination of appointment of Bryan Michael Acutt as a director on Mar 16, 2023

    1 pagesTM01

    Termination of appointment of John Ivor Cavill as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Mr Carl Harvey Dix as a director on Jan 31, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    76 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    76 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    71 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    67 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    68 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    59 pagesAA

    Termination of appointment of Biif Corporate Services Limited as a director on Sep 26, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0