Company number 05777950
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address UNIT 1 LONGS BUSINESS PARK, 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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORVIC HEALTHCARE LIMITED are www.norvichealthcare.co.uk, and www.norvic-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Norvic Healthcare Limited is a Private Limited Company.
The company registration number is 05777950. Norvic Healthcare Limited has been working since 11 April 2006.
The present status of the company is Active. The registered address of Norvic Healthcare Limited is Unit 1 Longs Business Park 232 Fakenham Road Taverham Norwich Norfolk Nr8 6qw. . ADEYEMI, Elijah is a Secretary of the company. ADEYEMI, Elijah is a Director of the company. Secretary BEE, Gemma Louise has been resigned. Secretary INGRAM, Ian Crawford has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BANBURY, John has been resigned. Director BRUNDLE, Stephen Philip has been resigned. Director INGRAM, Ian Crawford has been resigned. Director INGRAM, Sonia Carole has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
BANBURY, John
Resigned: 30 April 2013
Appointed Date: 21 July 2010
65 years old
Persons With Significant Control
Mr Elijah Adeyemi
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
NORVIC HEALTHCARE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2016
Confirmation statement made on 23 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
23 May 2006
Director resigned
23 May 2006
Registered office changed on 23/05/06 from: 16 saint john street london EC1M 4NT
23 May 2006
New director appointed
23 May 2006
New secretary appointed;new director appointed
11 Apr 2006
Incorporation
24 September 2010
All assets debenture
Delivered: 29 September 2010
Status: Satisfied
on 1 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied
on 1 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Tenancy agreement
Delivered: 26 January 2010
Status: Satisfied
on 26 April 2013
Persons entitled: Breckland District Council
Description: The company's interest in the "deposited sum" see image for…
12 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied
on 13 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…