Company information:
Norlife Limited (No: 05090447)
Address: 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Status: Active
Incorporated: 31-Mar-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY FOWLES ( DOB: Oct-1960 From: Nov-2013 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Apr-2004 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Apr-2004 )
Current Director: BARRY JOHN JENKINS ( DOB: Jul-1958 From: Apr-2004 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Nov-2023 )
Current Secretary: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Jan-2008 )
Resigned Director: GRAHAM JOHN COPSEY ( DOB: Feb-1951 From: Jun-2010 To: Sep-2011 )
Resigned Director: HILARY JANE DANIELS ( DOB: May-1954 From: May-2004 To: Apr-2007 )
Resigned Director: JEREMY ROGER DOLPHIN ( DOB: Jun-1958 From: Nov-2005 To: Nov-2007 )
Resigned Director: JULIE GARBUTT ( From: Apr-2007 To: Nov-2007 )
Resigned Director: IAN JAMES GREGGOR ( From: Jul-2014 To: Jun-2015 )
Resigned Director: MARK GRINNONNEAU ( DOB: Apr-1970 From: Jun-2015 To: Nov-2023 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Oct-2013 To: Jul-2014 )
Resigned Director: MICHAEL GORDON HEATH ( DOB: Nov-1949 From: Jan-2008 To: Jul-2011 )
Resigned Director: HUNTSMOOR LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: STEPHEN IVOR OSWALD ( DOB: Dec-1960 From: May-2004 To: Nov-2012 )
Resigned Director: JOHN ANTHONY PLASKETT ( DOB: Jul-1948 From: May-2012 To: Nov-2013 )
Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964 From: Nov-2014 To: Oct-2015 )
Resigned Director: GLENN JAMES RICHER ( DOB: Mar-1958 From: May-2004 To: Nov-2005 )
Resigned Director: THOMAS SAWYER OF DARLINGTON ( DOB: May-1943 From: Oct-2004 To: May-2022 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Oct-2015 To: Jun-2016 )
Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961 From: Jul-2011 To: Oct-2013 )
Resigned Secretary: DAVID JOHN HUDSON ( DOB: May-1953 From: Apr-2004 To: Jan-2008 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Mar-2004 To: Apr-2004 )
Persons of Significant Control:
Community Health Partnerships Ltd, 80 London Road, London, SE1 6LH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Guildhouse Uk (Ppp) Ltd, 80 London Road, London, SE1 6LH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,744,900 | 4,625,092 | 0.0,0.0,0.0,4744900.0,4625092.0 | |||
| Current assets | 121,358 | 286,164 | 0.0,0.0,0.0,121358.0,286164.0 | |||
| Current assets / Debtors | 52,610 | 32,010 | 0.0,0.0,0.0,52610.0,32010.0 | |||
| Current assets / Cash at bank and on hand | 68,748 | 254,154 | 0.0,0.0,0.0,68748.0,254154.0 | |||
| Net current assets (liabilities) | 19,976 | 178,110 | 0.0,0.0,0.0,19976.0,178110.0 | |||
| Total assets less current liabilities | 4,764,876 | 4,803,202 | 0.0,0.0,0.0,4764876.0,4803202.0 | |||
| Provisions for liabilities, balance sheet subtotal | 975,000 | 953,000 | 0.0,0.0,0.0,975000.0,953000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 975,000 | 953,000 | 0.0,0.0,0.0,975000.0,953000.0 | |||
| Net assets (liabilities) | 2,987,027 | 3,079,858 | 0.0,0.0,0.0,2987027.0,3079858.0 | |||
| Equity / share capital and reserves | 2,332,113 | 2,454,511 | 2,522,135 | 2,987,027 | 3,079,858 | 2332113.0,2454511.0,2522135.0,2987027.0,3079858.0 |