Normanby Healthcare (Holdings) Limited

Active04152700 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Director · Appointed 31 January 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 31 May 2006
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (17 former)
16 March 2023
Appointed Cavill, John Ivor as Director
16 March 2023
Resigned Acutt, Bryan Michael as Director
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Cavill, John Ivor as Director
26 September 2016
Appointed Acutt, Bryan Michael as Director
26 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
5 April 2012
Resigned Clarke, Laurence Seymour as Director
5 April 2012
Appointed Cavill, John Ivor as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
31 May 2006
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
31 May 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
13 March 2006
Appointed Mcdonagh, John as Director
13 March 2006
Resigned Scott-Barrett, Nicholas Huson as Director
15 December 2004
Resigned Bettany, Simon Anthony as Director
15 December 2004
Resigned Burnett, John Martin as Director
15 December 2004
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
15 December 2004
Appointed Ryan, Michael Joseph as Director
15 December 2004
Resigned Bales, Michael Howard as Secretary
15 December 2004
Resigned Butcher, Roy as Director
15 December 2004
Appointed Scott-Barrett, Nicholas Huson as Director
15 December 2004
Resigned Exford, Colin Michael, Mr. as Director
26 July 2002
Resigned Wilson, Alan as Secretary
26 July 2002
Appointed Bales, Michael Howard as Secretary
28 May 2002
Appointed Burnett, John Martin as Director
28 May 2002
Appointed Bettany, Simon Anthony as Director
20 July 2001
Resigned Bettany, Simon Anthony as Director
19 July 2001
Appointed Bettany, Simon Anthony as Director
19 July 2001
Appointed Exford, Colin Michael, Mr. as Director
19 July 2001
Resigned Pinsent Masons Director Limited as Corporate Director
11 July 2001
Appointed Butcher, Roy as Director
13 June 2001
Appointed Wilson, Alan as Secretary
13 June 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
2 February 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 February 2001
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05934597

Holdings 1

Companies where Normanby Healthcare (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
27 October 2026Other filing—
Show all recent filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

Other companies in this industry

Ashton In Makerfield Wigan
Addlestone
Norwich
Canterbury
London
Harrogate

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?