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Company profile

Normanby Healthcare (Holdings) Limited

Normanby Healthcare (Holdings) Limited is a UK company with status active founded in 2001 based in London.

CRN
04152700
Founded
2001
Age
25

Overview

Legal name
NORMANBY HEALTHCARE (HOLDINGS) LIMITED
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 1
1
Company Active LTD
Normanby Healthcare (Holdings) Limited
CRN 04152700
2
Direct controller Active LTD
Normanby Healthcare Group Holdings Limited
CRN 05934597
3
Intermediate controller Active LTD
Elbon Holdings (1) Limited
CRN 05569426
4
Intermediate controller Active LTD
Pfi Senior Funding Limited
CRN 04138478
5
Intermediate controller Active LTD
Elbon Holdings (3) Limited
CRN 05572070
6
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
7
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
8
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
9
Ultimate controller Active LTD
3I Bifm Investments Limited
CRN 06949026

Company events

Reference milestones and recent Companies House filing stream events.

12 events
28 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTgxODE4NWFkaXF6a2N4

Published 20 Feb 2025 12:18

20 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NTgxODE5MmFkaXF6a2N4

Published 20 Feb 2025 12:18

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODk1MGFkaXF6a2N4

Published 20 Feb 2025 09:36

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDQ4NTU2MGFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:32

22 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDQ4NTkzOWFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:32

22 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDQ4NTY1NWFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:28

22 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDQ4NTgyMWFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:27

02 Feb
2001

Incorporated

Inception

Company registered at Companies House