Normanby Healthcare (Projects) Limited

Active04152771 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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. 04152700

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,016,627
Cash
£753,704
Profit Before Tax
£542,650
Current Ratio
3.2x
Return on Equity
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,353,469 £1,120,187 £1,016,627
Balance sheet detail
202520242023
Current Assets£4,642,299£3,815,792£4,705,598
Debtors£913,927£1,793,565
Cash£753,704£2,901,865£2,912,033
Creditors (< 1 year)£1,461,594£1,169,163£1,095,506
Creditors (> 1 year)£2,164,078£1,521,436£2,126,019
Net Current Assets£3,180,705£2,646,629£3,610,092
Net Assets£1,016,627£1,120,187£1,353,469
Shareholder Funds£1,016,627£1,120,187£1,353,469

Filings 122

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates14 February 2026
28 March 2025Full accounts31 December 2024
20 February 2025Secretary's details changed
20 February 2025Change of details for a person with significant control
Show all 122 filings

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