NORVIC HEALTHCARE (ANGLIA) LIMITED
NORWICH ABACUS CARE (NORFOLK & SUFFOLK) LIMITED

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Company number 04790989
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address UNIT 5, LONGS BUSINESS CENTRE 232 FAKENHAM ROAD, TAVERHAM, NORWICH, NORFOLK, NR8 6QW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Secretary's details changed for Mr Elijah Adeyemi on 7 June 2016; Director's details changed for Toni Anne Adeyemi on 7 June 2016. The most likely internet sites of NORVIC HEALTHCARE (ANGLIA) LIMITED are www.norvichealthcareanglia.co.uk, and www.norvic-healthcare-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Norvic Healthcare Anglia Limited is a Private Limited Company. The company registration number is 04790989. Norvic Healthcare Anglia Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Norvic Healthcare Anglia Limited is Unit 5 Longs Business Centre 232 Fakenham Road Taverham Norwich Norfolk Nr8 6qw. . ADEYEMI, Elijah is a Secretary of the company. ADEYEMI, Elijah is a Director of the company. ADEYEMI, Toni Anne is a Director of the company. Secretary KERRIGAN, Marie has been resigned. Secretary WAIN SMITH, Antony James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WAIN SMITH, Antony James has been resigned. Director WAIN SMITH, Megan Linda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ADEYEMI, Elijah
Appointed Date: 07 March 2008
Director
ADEYEMI, Elijah
Appointed Date: 07 March 2008
61 years old
Director
ADEYEMI, Toni Anne
Appointed Date: 07 March 2008
58 years old

Resigned Directors

Secretary
KERRIGAN, Marie
Resigned: 18 July 2003
Appointed Date: 06 June 2003
Secretary
WAIN SMITH, Antony James
Resigned: 07 March 2008
Appointed Date: 18 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
WAIN SMITH, Antony James
Resigned: 07 March 2008
Appointed Date: 06 June 2003
79 years old
Director
WAIN SMITH, Megan Linda
Resigned: 07 March 2008
Appointed Date: 06 June 2003
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

NORVIC HEALTHCARE (ANGLIA) LIMITED Events

07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016
Secretary's details changed for Mr Elijah Adeyemi on 7 June 2016
07 Jun 2016
Director's details changed for Toni Anne Adeyemi on 7 June 2016
07 Jun 2016
Director's details changed for Mr Elijah Adeyemi on 7 June 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 43 more events
09 Jun 2003
New director appointed
09 Jun 2003
Director resigned
09 Jun 2003
Secretary resigned
09 Jun 2003
Registered office changed on 09/06/03 from: marquess court 69 southampton row london WC1B 4ET
06 Jun 2003
Incorporation

NORVIC HEALTHCARE (ANGLIA) LIMITED Charges

29 April 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 20 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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