NORTON HEALTHCARE (1998) LIMITED
Company is dissolved
General Information
NAME
NORTON HEALTHCARE (1998) LIMITED
COMPANY NUMBER
03572598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
26/05/1998
(26 years and 5 months old)
WEBSITE
TEVAUK.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Colmore Row
Birmingham
West Midlands
B3 2AS
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 |
|---|---|---|
| NORTON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NORTON HEALTHCARE (1998) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTON HEALTHCARE (1998) 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 NORTON HEALTHCARE (1998) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTON HEALTHCARE (1998) 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 |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVA UK HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ORVET UK | Non-Trading | View Report |
| TEVA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APS/BERK LIMITED | Company is dissolved | View Report |
| CEPHALON (UK) LIMITED | Non-Trading | View Report |
| IVAX UK LIMITED | Company is dissolved | View Report |
| NORTON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NORTON HEALTHCARE (1998) LIMITED | Company is dissolved | View Report |
| PLIVA PHARMA LIMITED | Non-Trading | View Report |
| RATIOPHARM (UK) LIMITED | Company is dissolved | View Report |
| TEVA PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| TEVA UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TEVA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | Kim Innes (921506250) has left the board |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 11/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 24/07/2018 | Robert Williams (913800447) has left the board |
| 24/07/2018 | Dean Michael Cooper (924840917) has left the board |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840917) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922976998) has left the board |
| 04/05/2017 | Robert Williams (921329802) has left the board |
| 04/05/2017 | New Board Member Robert Williams (913800447) Appointed |
| 26/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922976998) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Kim Innes (921506250) Appointed |
| 29/09/2016 | Stephen Philip Oldfield (919991620) has left the board |
| 12/09/2016 | New Board Member Robert Williams (921329802) Appointed |
| 12/09/2016 | Robert Williams (921330554) has left the board |
| 05/09/2016 | New Board Member Robert Williams (921330554) Appointed |
| 31/08/2016 | Michael Schrewe (917686029) has left the board |
| 31/05/2016 | New Annual Return filed |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 10/11/2015 | New Accounts filed |
| 14/08/2015 | Stephen Philip Oldfield (919991665) has left the board |
| 14/08/2015 | New Board Member Stephen Philip Oldfield (919991620) Appointed |
| 06/08/2015 | Richard Gordon Daniell (916564396) has left the board |
| 06/08/2015 | New Board Member Stephen Philip Oldfield (919991665) Appointed |
| 09/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/10/2014 | Gertjan Noordermeer (918841720) has left the board |
| 13/10/2014 | New Board Member Tim Oreskovic (919127725) Appointed |
| 14/06/2014 | New Annual Return filed |
| 12/06/2014 | New Board Member Gertjan Noordermeer (918841720) Appointed |
| 16/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Michael Schrewe (917686029) Appointed |
| 26/03/2013 | Robert Williams (913800447) has left the board |
| 28/01/2013 | Richard Gordon Daniell (917508918) has left the board |
| 28/01/2013 | New Board Member Richard Gordon Daniell (916564396) Appointed |
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