Care and Normalisation Limited

In liquidation02544048 Private limited company

Incorporated: 27 September 1990 (36 years)
Industry: Residential care activities for the elderly and disabled (87300)
Directors: Josphine Martine

list may be incomplete
Owned by: Josephine Martine
Accounts type: Total exemption full
Region: Yorkshire
Address: 6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 11 October 2026
Last conf. stmt: 27 September 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martine, Josphine

Director · Appointed 21 October 2025

English

Born November 1944

Officer history (8 former)

8 May 2026

Resigned Martine, Jean-Louis St. George as Director

7 November 2025

Resigned Martine, Nicholas James Neil as Director

21 October 2025

Appointed Martine, Jean-Louis St. George as Director

21 October 2025

Appointed Martine, Josphine as Director

25 January 2018

Resigned Martine, Jean-Louis St George as Secretary

7 July 2009

Resigned Kripalani, Shivaram as Director

1 January 2006

Appointed Martine, Jean-Louis St George as Secretary

1 September 2005

Resigned Wynn, Maureen Ellen as Secretary

2 May 2005

Appointed Kripalani, Shivaram as Director

27 September 1994

Resigned Dennison, Marguerite as Secretary

4 February 1994

Appointed Wynn, Maureen Ellen as Secretary

4 February 1994

Resigned Dennison, Marguerite as Secretary

1 May 1993

Appointed Dennison, Marguerite as Secretary

1 May 1993

Resigned Crossland, Susan Jane as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jean-Louis St. George Martine

Individual · Notified 7 November 2025

Has significant influence or control

Has significant influence or control (as a firm)

British

Born June 1975 (51)

Josephine Martine

Individual · Notified 7 November 2025

Owns 75–100% of shares

British

Born November 1944

Former controllers (1)

7 November 2025

Ceased Nicholas James Neil Martine — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets: £140,672
Cash: £32,836
Employees: 19

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£18,803	£23,686	£27,708	£36,421	£72,523	£92,999
Current Assets		£371,174	£272,838	£294,834	£367,932	£225,012
Cash	£32,836	£45,945	£45,191	£33,629	£93,279	£46,508
Creditors (< 1 year)	£184,714	£179,224	£113,225	£96,707	£129,175	£79,758
Creditors (> 1 year)	£5,000	£15,000	£25,000	£35,000	£44,167
Net Current Assets		£191,950	£159,613	£198,127	£238,757	£145,254
Net Assets	£140,672	£196,535	£157,480	£193,079	£260,152	£233,643
Shareholder Funds	£140,672	£196,535	£157,480	£193,079	£260,152	£233,643

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
21 August 2026	Registered office address changed
21 August 2026	Appointment of a voluntary liquidator
21 August 2026	Statement of affairs
21 August 2026	Resolutions
11 May 2026	Termination of appointment of a director