Normanby Healthcare (projects) Limited

General information

Name:

Normanby Healthcare (projects) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 04152771

Incorporation date: 2001-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Normanby Healthcare (projects) started conducting its operations in 2001 as a Private Limited Company under the ID 04152771. The company has been operating for 23 years and it's currently active. The firm's office is located in London at Cannon Place. You can also locate this business by the area code, EC4N 6AF. Normanby Healthcare (projects) Limited was listed twenty three years ago as Pinco 1589. The company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to December 31, 2022 and the most recent confirmation statement was released on February 14, 2023.

Taking into consideration the following company's executives data, for one year there have been two directors: John C. and Carl D.. Another limited company has been appointed as one of the secretaries of this company: Infrastructure Managers Limited.

  • Previous company's names
  • Normanby Healthcare (projects) Limited 2001-06-13
  • Pinco 1589 Limited 2001-02-02

Company staff

John C.

Role: Director

Appointed: 16 March 2023

Latest update: 1 March 2024

Carl D.

Role: Director

Appointed: 31 January 2023

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 31 May 2006

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Normanby Healthcare (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 04152700.

Normanby Healthcare (Holdings) Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04152700
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Similar companies nearby

Closest companies