Company information:
Normanby Healthcare (Projects) Limited (No: 04152771)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Mar-2023 )
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Mar-2023 )
Current Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Jan-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: May-2006 )
Resigned Director: BRYAN MICHAEL ACUTT ( DOB: Oct-1979 From: Sep-2016 To: Mar-2023 )
Resigned Director: SIMON ANTHONY BETTANY ( From: May-2002 To: Dec-2004 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Mar-2009 To: Sep-2016 )
Resigned Director: JOHN MARTIN BURNETT ( DOB: Oct-1952 From: May-2002 To: Dec-2004 )
Resigned Director: ROY BUTCHER ( DOB: Jul-1948 From: Jul-2001 To: Dec-2004 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Apr-2012 To: Jan-2023 )
Resigned Director: LAURENCE SEYMOUR CLARKE ( From: Mar-2009 To: Apr-2012 )
Resigned Director: COLIN MICHAEL EXFORD ( From: Jul-2001 To: Dec-2004 )
Resigned Director: JOHN MCDONAGH ( From: Mar-2006 To: Mar-2009 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2001 To: Jul-2001 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Dec-2004 To: Mar-2009 )
Resigned Director: NICHOLAS HUSON SCOTT-BARRETT ( DOB: Jul-1950 From: Dec-2004 To: Mar-2006 )
Resigned Secretary: MICHAEL HOWARD BALES ( DOB: Jul-1954 From: Jul-2002 To: Dec-2004 )
Resigned Secretary: LAW DEBENTURE CORPORATE SERVICES LTD ( From: Dec-2004 To: May-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2001 To: Jun-2001 )
Resigned Secretary: ALAN WILSON ( DOB: Sep-1959 From: Jun-2001 To: Jul-2002 )
Persons of Significant Control:
Normanby Healthcare (Holdings) Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 5,323,113 | 4,705,598 | 5323113.0,4705598.0 |
| Current assets / Debtors | 2,746,514 | 1,793,565 | 2746514.0,1793565.0 |
| Current assets / Cash at bank and on hand | 2,576,599 | 2,912,033 | 2576599.0,2912033.0 |
| Net current assets (liabilities) | 4,388,332 | 3,610,092 | 4388332.0,3610092.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 241,641 | 130,604 | 241641.0,130604.0 |
| Net assets (liabilities) | 1,457,547 | 1,353,469 | 1457547.0,1353469.0 |
| Equity / share capital and reserves | 1,457,547 | 1,353,469 | 1457547.0,1353469.0 |