NORMANHURST CARE LIMITED

Key Data

Status

Dissolved

Company No.

05440035

Incorporation date

29/04/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2005)

06/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2021

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

28/11/2020

Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2020-11-28

View PDF (2 pages)

11/11/2020

Resolutions

View PDF (1 pages)

10/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2020

Declaration of solvency

View PDF (5 pages)

02/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

02/07/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

23/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

11/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

08/03/2017

Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2017-03-08

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/11/2013

Termination of appointment of Wai-Yung Yau as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of Kin Law as a director

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (9 pages)

14/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (9 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (9 pages)

28/10/2010

Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 2010-10-28

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

04/05/2010

Director's details changed for Ka-Fai Law on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Na Na Sze on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Yuen-Shia Law on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Ka-Leung Law on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Kin Law on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Wai-Yung Yau on 2009-10-01

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/05/2009

Return made up to 29/04/09; full list of members

View PDF (5 pages)

08/05/2009

Registered office changed on 08/05/2009 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/05/2008

Return made up to 29/04/08; full list of members

View PDF (5 pages)

03/03/2008

Ad 01/08/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

10/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

17/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

05/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

13/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

11/05/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NORMANHURST CARE LIMITED

NORMANHURST CARE LIMITED is an(a) Dissolved company incorporated on 29/04/2005 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORMANHURST CARE LIMITED?

NORMANHURST CARE LIMITED is currently Dissolved. It was registered on 29/04/2005 and dissolved on 06/08/2021.

Where is NORMANHURST CARE LIMITED located?

NORMANHURST CARE LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does NORMANHURST CARE LIMITED do?

NORMANHURST CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for NORMANHURST CARE LIMITED?

The latest filing was on 06/08/2021: Final Gazette dissolved following liquidation.