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Normanby Healthcare Group Holdings Limited

Normanby Healthcare Group Holdings Limited is an active company incorporated on 13 September 2006 with the registered office located in London, Greater London. Normanby Healthcare Group Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05934597
Private limited company
Age
19 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1972
Elbon Holdings (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Courts (Humberside) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Normanby Healthcare (Holdings) Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
Normanby Healthcare (Projects) Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
Robertson Health (Chester Le Street) Holdings Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
Robertson Health (Chester Le Street) Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts Holdings (East Anglia) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts (East Anglia) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.4K
Decreased by £87.92K (-17%)
Total Liabilities
-£418.4K
Decreased by £87.92K (-17%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
9 Months Ago on 17 Feb 2025
Elbon Holdings (1) Limited (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Infrastructure Managers Limited Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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