Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Normanby Healthcare Group Holdings Limited
- Incorporated
- 13 September 2006 (20 years)
- Previously known as
- Intercede 2145 Limited (until 20 December 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2023
British
Born October 1972 (54)
Director · Appointed 31 January 2023
British
Born January 1966 (60)
Corporate Secretary · Appointed 19 December 2006
Officer history (9 former)
16 March 2023
16 March 2023
31 January 2023
31 January 2023
26 September 2016
26 September 2016
5 April 2012
5 April 2012
31 March 2009
19 March 2009
19 March 2009
19 March 2009
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
13 September 2006
13 September 2006
13 September 2006
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
Private Limited By Shares
Reg. no. 05569426
Holdings 1
Companies where Normanby Healthcare Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,000
- Profit Before Tax
- £439,815
- Current Ratio
- 2.6x
- Return on Equity
- 43982%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £318,330 |
| Creditors (< 1 year) | £120,504 |
| Creditors (> 1 year) | £197,826 |
| Net Current Assets | £197,826 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 5 May 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 20 February 2025 | Secretary's details changed |
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