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Normanby Healthcare Group Holdings Limited LONDON

Founded in 2006, Normanby Healthcare Group Holdings, classified under reg no. 05934597 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 20th Dec 2006 Normanby Healthcare Group Holdings Limited is no longer carrying the name Intercede 2145.

The firm has 2 directors, namely John C., Carl D.. Of them, Carl D. has been with the company the longest, being appointed on 31 January 2023 and John C. has been with the company for the least time - from 16 March 2023. As of 11 May 2024, there were 5 ex directors - Bryan A., John C. and others listed below. There were no ex secretaries.

Normanby Healthcare Group Holdings Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05934597
Date of Incorporation Wed, 13th Sep 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

John C.

Position: Director

Appointed: 16 March 2023

Carl D.

Position: Director

Appointed: 31 January 2023

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Bryan A.

Position: Director

Appointed: 26 September 2016

Resigned: 16 March 2023

John C.

Position: Director

Appointed: 05 April 2012

Resigned: 31 January 2023

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 26 September 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 05 April 2012

John M.

Position: Director

Appointed: 19 December 2006

Resigned: 19 March 2009

Michael R.

Position: Director

Appointed: 19 December 2006

Resigned: 19 March 2009

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 September 2006

Resigned: 19 December 2006

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2006

Resigned: 19 December 2006

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2006

Resigned: 19 December 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Elbon Holdings (1) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elbon Holdings (1) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05569426
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intercede 2145 December 20, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (77 pages)

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