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Summary

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Officers21

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 2001 (23 years ago)

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Summary

NameNORMANBY HEALTHCARE (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04152700
Incorporation Date02 Feb 2001 (23 years ago) / 306 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORMA*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bettany, Simon Anthony

Director


Appointed on28 May 2002

Resigned on15 Dec 2004

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on16 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on02 Feb 2001

Resigned on13 Jun 2001

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Ltd

Corporate Secretary


Appointed on15 Dec 2004

Resigned on31 May 2006

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Events

Old value

13 Jun 2001

Name changePINCO 1588 LIMITED

Documents

DateNameTypeDocument
30 Sep 2022LegacyPARENT_ACCView
30 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
30 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is NORMANBY HEALTHCARE (HOLDINGS) LIMITED's headquarters?

NORMANBY HEALTHCARE (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is NORMANBY HEALTHCARE (HOLDINGS) LIMITED's industry?

NORMANBY HEALTHCARE (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was NORMANBY HEALTHCARE (HOLDINGS) LIMITED started?

NORMANBY HEALTHCARE (HOLDINGS) LIMITED was started in 2001

Sources: Companies House