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Home > England & Wales Companies > NORMANHURST CARE LIMITED
Company Information for

NORMANHURST CARE LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
05440035
Private Limited Company
Liquidation

Company Overview

About Normanhurst Care Ltd
NORMANHURST CARE LIMITED was founded on 2005-04-29 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Normanhurst Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORMANHURST CARE LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in HP9
 
Filing Information
Company Number 05440035
Company ID Number 05440035
Date formed 2005-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 13:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMANHURST CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of NORMANHURST CARE LIMITED

Current Directors
Officer Role Date Appointed
KA-LEUNG LEUNG LAW
 Company Secretary 2005-04-29
KA-FAI LAW
 Director 2005-04-29
KA-LEUNG LEUNG LAW
 Director 2005-04-29
YUEN-SHIA LAW
 Director 2005-05-11
NA NA SZE
 Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KIN LAW
 Director 2005-05-11 2012-03-31
WAI-YUNG YAU
 Director 2005-05-11 2012-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-29 2005-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KA-LEUNG LEUNG LAW WINBURY COURT MAIDENHEAD RTE COMPANY LIMITED Director 2016-05-17 CURRENT 2004-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
2020-11-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-22
2020-11-10600Appointment of a voluntary liquidator
2020-11-10LIQ01Voluntary liquidation declaration of solvency
2020-07-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-07-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0129/04/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0129/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0129/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WAI-YUNG YAU
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KIN LAW
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0129/04/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0129/04/11 ANNUAL RETURN FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI-YUNG YAU / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NA NA SZE / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YUEN-SHIA LAW / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIN LAW / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KA-LEUNG LAW / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KA-FAI LAW / 01/10/2009
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-0388(2)AD 01/08/07 GBP SI 99@1=99 GBP IC 1/100
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to NORMANHURST CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-10-29
Appointmen2020-10-29
Resolution2020-10-29
Fines / Sanctions
No fines or sanctions have been issued against NORMANHURST CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORMANHURST CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORMANHURST CARE LIMITED

Intangible Assets
Patents
We have not found any records of NORMANHURST CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMANHURST CARE LIMITED
Trademarks
We have not found any records of NORMANHURST CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORMANHURST CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £12,153
Windsor and Maidenhead Council 2014-12 GBP £8,193
Windsor and Maidenhead Council 2014-11 GBP £7,929
Windsor and Maidenhead Council 2014-10 GBP £8,636
Windsor and Maidenhead Council 2014-9 GBP £7,928
Windsor and Maidenhead Council 2014-8 GBP £9,409
Windsor and Maidenhead Council 2014-7 GBP £20,661
Windsor and Maidenhead Council 2014-6 GBP £9,664
Windsor and Maidenhead Council 2014-5 GBP £9,986
Windsor and Maidenhead Council 2014-4 GBP £14,824
Windsor and Maidenhead Council 2014-3 GBP £9,986
Windsor and Maidenhead Council 2014-2 GBP £23,365
Windsor and Maidenhead Council 2014-1 GBP £9,986
Windsor and Maidenhead Council 2013-12 GBP £23,529
Windsor and Maidenhead Council 2013-11 GBP £7,093
Windsor and Maidenhead Council 2013-10 GBP £12,489
Windsor and Maidenhead Council 2013-9 GBP £7,093
Windsor and Maidenhead Council 2013-8 GBP £7,992
Windsor and Maidenhead Council 2013-7 GBP £26,176
Windsor and Maidenhead Council 2013-6 GBP £4,650
Windsor and Maidenhead Council 2013-5 GBP £4,805
Windsor and Maidenhead Council 2013-4 GBP £4,650
Windsor and Maidenhead Council 2013-3 GBP £4,805
Royal Borough of Windsor & Maidenhead 2013-3 GBP £4,805
Windsor and Maidenhead Council 2013-2 GBP £4,340
Royal Borough of Windsor & Maidenhead 2013-2 GBP £4,340
Windsor and Maidenhead Council 2013-1 GBP £7,229
Royal Borough of Windsor & Maidenhead 2013-1 GBP £4,805
Windsor and Maidenhead Council 2012-12 GBP £4,805
Royal Borough of Windsor & Maidenhead 2012-12 GBP £7,229
Windsor and Maidenhead Council 2012-11 GBP £7,074
Royal Borough of Windsor & Maidenhead 2012-11 GBP £7,074
Windsor and Maidenhead Council 2012-10 GBP £7,310
Royal Borough of Windsor & Maidenhead 2012-10 GBP £7,310
Windsor and Maidenhead Council 2012-9 GBP £7,074
Royal Borough of Windsor & Maidenhead 2012-9 GBP £7,074
Windsor and Maidenhead Council 2012-8 GBP £7,310
Royal Borough of Windsor & Maidenhead 2012-8 GBP £7,310
Windsor and Maidenhead Council 2012-7 GBP £7,310
Royal Borough of Windsor & Maidenhead 2012-7 GBP £7,310
Windsor and Maidenhead Council 2012-6 GBP £7,074
Royal Borough of Windsor & Maidenhead 2012-6 GBP £7,074
Windsor and Maidenhead Council 2012-5 GBP £7,310
Royal Borough of Windsor & Maidenhead 2012-5 GBP £7,310
Windsor and Maidenhead Council 2012-4 GBP £9,310
Royal Borough of Windsor & Maidenhead 2012-4 GBP £9,310
Windsor and Maidenhead Council 2012-3 GBP £5,073
Royal Borough of Windsor & Maidenhead 2012-3 GBP £5,073
Windsor and Maidenhead Council 2012-2 GBP £7,867
Royal Borough of Windsor & Maidenhead 2012-2 GBP £7,524
Windsor and Maidenhead Council 2012-1 GBP £7,653
Royal Borough of Windsor & Maidenhead 2012-1 GBP £7,310
Windsor and Maidenhead Council 2011-12 GBP £8,310
Royal Borough of Windsor & Maidenhead 2011-12 GBP £8,310
Windsor and Maidenhead Council 2011-11 GBP £13,931
Royal Borough of Windsor & Maidenhead 2011-11 GBP £13,931
Windsor and Maidenhead Council 2011-10 GBP £13,396
Royal Borough of Windsor & Maidenhead 2011-10 GBP £13,396
Windsor and Maidenhead Council 2011-9 GBP £13,931
Royal Borough of Windsor & Maidenhead 2011-9 GBP £13,931
Windsor and Maidenhead Council 2011-8 GBP £11,027
Royal Borough of Windsor & Maidenhead 2011-8 GBP £8,458
Windsor and Maidenhead Council 2011-7 GBP £7,310
Royal Borough of Windsor & Maidenhead 2011-7 GBP £7,310
Windsor and Maidenhead Council 2011-6 GBP £7,074
Royal Borough of Windsor & Maidenhead 2011-6 GBP £7,074
Windsor and Maidenhead Council 2011-5 GBP £7,310
Royal Borough of Windsor & Maidenhead 2011-5 GBP £7,310
Windsor and Maidenhead Council 2011-4 GBP £7,074
Royal Borough of Windsor & Maidenhead 2011-4 GBP £7,074
Royal Borough of Windsor & Maidenhead 2011-3 GBP £7,310
Royal Borough of Windsor & Maidenhead 2011-2 GBP £6,602
Royal Borough of Windsor & Maidenhead 2011-1 GBP £7,310
Windsor and Maidenhead Council 2010-6 GBP £7,074
Windsor and Maidenhead Council 2010-5 GBP £9,229
Windsor and Maidenhead Council 2010-4 GBP £8,931
Windsor and Maidenhead Council 2010-3 GBP £9,229
Windsor and Maidenhead Council 2010-2 GBP £9,922
Windsor and Maidenhead Council 2010-1 GBP £14,092
Windsor and Maidenhead Council 2009-12 GBP £4,910
Windsor and Maidenhead Council 2009-11 GBP £13,250
Windsor and Maidenhead Council 2009-10 GBP £4,155
Windsor and Maidenhead Council 2009-9 GBP £11,363
Windsor and Maidenhead Council 2009-8 GBP £7,586

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORMANHURST CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNORMANHURST CARE LIMITEDEvent Date2020-10-29
 
Initiating party Event TypeAppointmen
Defending partyNORMANHURST CARE LIMITEDEvent Date2020-10-29
Name of Company: NORMANHURST CARE LIMITED Company Number: 05440035 Nature of Business: Residential Care Home Registered office: Brightwell Grange, Britwell Road, Burnham, Bucks SL1 8DF Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyNORMANHURST CARE LIMITEDEvent Date2020-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMANHURST CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORMANHURST CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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