Normanby Healthcare (Projects) Limited
Normanby Healthcare (Projects) Limited
#04152771 • Active
Founded: 02/02/2001
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £2.9m
↓ 0%
Turnover £0.95m
↑ 5%
Gross Profit £0.61m
↑ 5%
Total Liabilities £1.17m
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Ivor Cavill | Director | 16/03/2023 | British | 52 years |
| Carl Harvey Dix | Director | 31/01/2023 | British | 59 years |
Role:
Director
Appointed:
16/03/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
31/01/2023
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Normanby Healthcare (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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Charges
1 charge registered
The Royal Bank of Scotland PLC (As Security Trustee for the Securedbeneficiaries) Outstanding
Created 19/07/2001F/H and l/h interest in the properties under t/no DU222779.. Fixed and floating charges over the und...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH
Land and buildings at Sedgefield Community Hospital, Salters Lane
Leasehold
Added 19/05/2003 • COUNTY DURHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 14/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 27/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
20/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
20/02/2025 Persons With Significant Control
Change To A Person With Significant Control