Company number 08249762
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 124 CROMWELL ROAD, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Lee Simon Mason as a director on 30 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORLA HEALTHCARE LIMITED are www.norlahealthcare.co.uk, and www.norla-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Norla Healthcare Limited is a Private Limited Company.
The company registration number is 08249762. Norla Healthcare Limited has been working since 11 October 2012.
The present status of the company is Active. The registered address of Norla Healthcare Limited is International House 124 Cromwell Road London Sw7 4et. . IBIDUN, Amanda is a Director of the company. IBIDUN, Kunle Adeyinka is a Director of the company. Director MASON, Lee Simon has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
MASON, Lee Simon
Resigned: 30 August 2016
Appointed Date: 11 October 2012
52 years old
Persons With Significant Control
Mr Lee Simon Mason
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Ibidun
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kunle Adeyinka Ibidun
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORLA HEALTHCARE LIMITED Events
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Oct 2016
Termination of appointment of Lee Simon Mason as a director on 30 August 2016
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
08 May 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
08 Jul 2014
Total exemption small company accounts made up to 31 October 2013
20 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
11 Oct 2012
Incorporation