NORCHEM HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 03465047 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 1997 |
| Age | 26 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
NORCHEM HEALTHCARE LIMITED is an active private limited company with number 03465047. It was incorporated 26 years, 6 months, 5 days ago, on 13 November 1997. The company address is Merchants Warehouse Merchants Warehouse, Manchester, M3 4LZ, England.
Company Fillings
Accounts with accounts type full
Date: 02 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Notification of a person with significant control
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bestway National Chemists Limited
Notification date: 2023-11-10
Documents
Cessation of a person with significant control
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lexon Uk Holdings Limited
Cessation date: 2023-11-10
Documents
Confirmation statement with updates
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE
New address: Merchants Warehouse Castle Street Manchester M3 4LZ
Documents
Appoint person secretary company with name date
Date: 29 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-18
Officer name: Mr Thomas Richard John Ferguson
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-18
Officer name: Mr Sebastian Hobbs
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katherine Rebecca Jacob
Appointment date: 2023-08-18
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Anand Rati Nitin Sodha
Documents
Change account reference date company current extended
Date: 27 Jun 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2023
Action Date: 26 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034650470021
Charge creation date: 2023-05-26
Documents
Resolution
Date: 25 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470019
Documents
Mortgage satisfy charge full
Date: 24 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470020
Documents
Mortgage satisfy charge full
Date: 24 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470018
Documents
Notification of a person with significant control
Date: 02 May 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-14
Psc name: Lexon Uk Holdings Limited
Documents
Cessation of a person with significant control
Date: 02 May 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-14
Psc name: Pankaj Sodha
Documents
Cessation of a person with significant control
Date: 02 May 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nitin Trembaklal Sodha
Cessation date: 2023-04-14
Documents
Cessation of a person with significant control
Date: 02 May 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-14
Psc name: Anup Sodha
Documents
Second filing capital allotment shares
Date: 20 Apr 2023
Action Date: 19 Mar 2023
Category: Capital
Type: RP04SH01
Capital : 1,323,769 GBP
Date: 2023-03-19
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pankaj Sodha
Termination date: 2023-04-14
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nitin Trembaklal Sodha
Termination date: 2023-04-14
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nimesh Sodha
Termination date: 2023-04-14
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Anup Sodha
Documents
Resolution
Date: 17 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 19 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-19
Capital : 13,223,769 GBP
Documents
Accounts with accounts type full
Date: 08 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Mortgage satisfy charge full
Date: 27 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470015
Documents
Mortgage satisfy charge full
Date: 27 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470014
Documents
Mortgage satisfy charge full
Date: 27 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470016
Documents
Mortgage satisfy charge full
Date: 27 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470017
Documents
Accounts with accounts type full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-16
Charge number: 034650470018
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-16
Charge number: 034650470019
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-16
Charge number: 034650470020
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Cessation of a person with significant control
Date: 19 Oct 2021
Action Date: 09 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pritesh Ramesh Sonpal
Cessation date: 2021-04-09
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-09
Officer name: Pritesh Ramesh Sonpal
Documents
Termination secretary company with name termination date
Date: 14 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pritesh Ramesh Sonpal
Termination date: 2021-04-09
Documents
Accounts with accounts type full
Date: 19 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034650470017
Charge creation date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-31
Charge number: 034650470016
Documents
Accounts with accounts type full
Date: 04 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nimesh Sodha
Appointment date: 2019-11-18
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-18
Officer name: Mr Anand Rati Nitin Sodha
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Accounts with accounts type full
Date: 01 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Resolution
Date: 16 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 12 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470013
Documents
Mortgage satisfy charge full
Date: 12 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034650470012
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 01 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034650470015
Charge creation date: 2018-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 01 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-01
Charge number: 034650470014
Documents
Accounts with accounts type full
Date: 24 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 27 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Protesh Ramesh Sonpal
Change date: 2017-11-13
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Accounts with accounts type full
Date: 21 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Accounts with accounts type full
Date: 28 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Capital alter shares redemption statement of capital
Date: 21 Oct 2015
Action Date: 03 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-03
Capital : 1,003 GBP
Documents
Capital alter shares redemption statement of capital
Date: 21 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH02
Capital : 22,003 GBP
Date: 2015-09-30
Documents
Capital alter shares redemption statement of capital
Date: 25 Sep 2015
Action Date: 31 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-31
Capital : 845,688 GBP
Documents
Capital alter shares redemption statement of capital
Date: 28 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH02
Capital : 947,394 GBP
Date: 2015-07-31
Documents
Capital alter shares redemption statement of capital
Date: 27 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH02
Capital : 1,087,907 GBP
Date: 2015-06-30
Documents
Capital alter shares redemption statement of capital
Date: 12 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-30
Capital : 1,166,049 GBP
Documents
Capital alter shares redemption statement of capital
Date: 12 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH02
Capital : 1,218,968 GBP
Date: 2015-03-31
Documents
Capital alter shares redemption statement of capital
Date: 09 Jun 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-28
Capital : 1,425,037 GBP
Documents
Capital alter shares redemption statement of capital
Date: 08 Apr 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-28
Capital : 1,425,037 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 Feb 2015
Action Date: 31 Jan 2014
Category: Capital
Type: SH02
Capital : 1,683,053 GBP
Date: 2014-01-31
Documents
Change account reference date company current shortened
Date: 21 Feb 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-05-31
Documents
Accounts with accounts type full
Date: 19 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Resolution
Date: 10 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
New address: 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE
Old address: Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD
Change date: 2015-02-04
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Protesh Ramesh Sonpal
Appointment date: 2015-01-16
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pankaj Sodha
Appointment date: 2015-01-16
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-16
Officer name: Alison Mary Herdman
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Larvin
Termination date: 2015-01-16
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Mr Anup Sodha
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-16
Officer name: Alisdair Richard Mcconnell
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-16
Officer name: William Wood Drew Murdoch
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 16 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-16
Officer name: Mr Nitin Trembaklal Sodha
Documents
Appoint person secretary company with name date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-16
Officer name: Pritesh Ramesh Sonpal
Documents
Termination secretary company with name termination date
Date: 04 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Thomas
Termination date: 2015-01-16
Documents
Capital alter shares redemption statement of capital
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-31
Capital : 1,683,053 GBP
Documents
Mortgage satisfy charge full
Date: 22 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034650470013
Charge creation date: 2015-01-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-16
Charge number: 034650470012
Documents
Capital alter shares redemption statement of capital
Date: 09 Dec 2014
Action Date: 30 Nov 2014
Category: Capital
Type: SH02
Capital : 1,841,453 GBP
Date: 2014-11-30
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 1,852,703.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 26 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH02
Capital : 1,701,703 GBP
Date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Capital alter shares redemption statement of capital
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-30
Capital : 898,268 GBP
Documents
Capital allotment shares
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 1,852,703 GBP
Date: 2014-09-30
Documents
Capital allotment shares
Date: 19 Sep 2014
Action Date: 31 Aug 2014
Category: Capital
Type: SH01
Capital : 1,813,587 GBP
Date: 2014-08-31
Documents
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