NORCHEM HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
NORCHEM HEALTHCARE LIMITED
COMPANY NUMBER
03465047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
13/11/1997
(27years old)
WEBSITE
http://www.knightspharmacy.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 4LZ
Telephone: 01915816008
TPS: No
20 North End
Leyburn
North Yorkshire
DL8 1AB
Telephone: 422878
Merchants Warehouse
21 Castle Street
MANCHESTER
M3 4LZ
Norchem House
Chilton Industrial Estate
Chilton
Ferryhill, County Durham
DL17 0PD
Telephone: 720661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORCHEM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| C SPEDDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (927950686) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORCHEM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORCHEM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORCHEM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 40 Past: 60 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
13/11/1997 - 11/04/2001 (3 years and 4 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (927950686) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | Sebastian Hobbs (926281342) has left the board |
| 11/09/2024 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 07/04/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Katherine Rebecca Jacob (927950686) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Katherine Rebecca Jacob (931291964) Appointed |
| 31/08/2023 | New Board Member Sebastian Hobbs (926281342) Appointed |
| 31/08/2023 | New Company Secretary Thomas Richard John Ferguson (931292068) Appointed |
| 31/08/2023 | Anand Rati Nitin Sodha (925174476) has left the board |
| 20/04/2023 | Nimesh Sodha (926153658) has left the board |
| 20/04/2023 | Pankaj Sodha (902761786) has left the board |
| 20/04/2023 | Anup Sodha (902767641) has left the board |
| 20/04/2023 | Nitin Trembaklal Sodha (901016962) has left the board |
| 12/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Anand Rati Nitin Sodha (925174476) Appointed |
| 17/01/2020 | New Board Member Nimesh Sodha (926153658) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 29/01/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 06/02/2015 | New Company Secretary Pritesh Ramesh Sonpal (919467370) Appointed |
| 06/02/2015 | Alison Mary Herdman (902278546) has left the board |
| 06/02/2015 | William Wood Drew Murdoch (900390266) has left the board |
| 06/02/2015 | Robert Thomas (902413016) has left the board |
| 06/02/2015 | Alisdair Richard McConnell (909562105) has left the board |
| 06/02/2015 | Change in Reg. Office |
| 06/02/2015 | New Board Member Anup Sodha (902767641) Appointed |
| 06/02/2015 | New Board Member Pankaj Sodha (902761786) Appointed |
| 06/02/2015 | New Board Member Nitin Trembaklal Sodha (901016962) Appointed |
| 06/02/2015 | New Board Member Protesh Ramesh Sonpal (919467399) Appointed |
| 06/02/2015 | John Larvin (901224831) has left the board |
| 26/11/2014 | New Annual Return filed |
| 03/02/2014 | New Board Member Alison Mary Herdman (902278546) Appointed |
| 03/02/2014 | Alison Mary Herdman (918450481) has left the board |
| 27/01/2014 | New Board Member Alison Mary Herdman (918450481) Appointed |
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