NORCHEM HEALTHCARE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RE

Company number 03465047
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 18 OXLEASOW ROAD, MOONS MOAT EAST, REDDITCH, WORCESTERSHIRE, B98 0RE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of NORCHEM HEALTHCARE LIMITED are www.norchemhealthcare.co.uk, and www.norchem-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Norchem Healthcare Limited is a Private Limited Company. The company registration number is 03465047. Norchem Healthcare Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Norchem Healthcare Limited is 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0re. . SONPAL, Pritesh Ramesh is a Secretary of the company. SODHA, Anup is a Director of the company. SODHA, Nitin Trembaklal is a Director of the company. SODHA, Pankaj is a Director of the company. SONPAL, Protesh Ramesh is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary THOMAS, Robert has been resigned. Director BURDON, Mark David has been resigned. Director DOBBIN, Timothy Simon Charles has been resigned. Director GOLDIE, James Malcolm has been resigned. Director HERDMAN, Alison Mary has been resigned. Director HERDMAN, Gordon Winship has been resigned. Director HERDMAN, Nigel Dale has been resigned. Director KEMP, Raymond Ian has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LARVIN, John has been resigned. Director LARVIN, John has been resigned. Director MCCONNELL, Alisdair Richard has been resigned. Director MCMANN, Nigel Robert has been resigned. Director MCMANN, Nigel Robert has been resigned. Director MURDOCH, William Wood Drew has been resigned. Director RUFF, Edward has been resigned. Director RUFF, Edward has been resigned. Director SIMPSON, Kevin Alan has been resigned. Director SIMPSON, Kevin Alan has been resigned. Director THOMAS, Robert has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SONPAL, Pritesh Ramesh
Appointed Date: 16 January 2015
Director
SODHA, Anup
Appointed Date: 16 January 2015
63 years old
Director
SODHA, Nitin Trembaklal
Appointed Date: 16 January 2014
70 years old
Director
SODHA, Pankaj
Appointed Date: 16 January 2015
72 years old
Director
SONPAL, Protesh Ramesh
Appointed Date: 16 January 2015
56 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Secretary
THOMAS, Robert
Resigned: 16 January 2015
Appointed Date: 13 November 1997
Director
BURDON, Mark David
Resigned: 06 April 2008
Appointed Date: 14 November 2007
48 years old
Director
DOBBIN, Timothy Simon Charles
Resigned: 11 April 2001
Appointed Date: 15 March 1999
61 years old
Director
GOLDIE, James Malcolm
Resigned: 10 March 2003
Appointed Date: 13 November 1997
86 years old
Director
HERDMAN, Alison Mary
Resigned: 16 January 2015
Appointed Date: 23 January 2014
59 years old
Director
HERDMAN, Gordon Winship
Resigned: 11 April 2001
Appointed Date: 13 November 1997
96 years old
Director
HERDMAN, Nigel Dale
Resigned: 22 March 2010
Appointed Date: 14 November 2007
61 years old
Director
KEMP, Raymond Ian
Resigned: 11 April 2001
Appointed Date: 13 November 1997
79 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
LARVIN, John
Resigned: 16 January 2015
Appointed Date: 14 November 2007
68 years old
Director
LARVIN, John
Resigned: 11 April 2001
Appointed Date: 13 November 1997
68 years old
Director
MCCONNELL, Alisdair Richard
Resigned: 16 January 2015
Appointed Date: 14 November 2007
60 years old
Director
MCMANN, Nigel Robert
Resigned: 04 September 2006
Appointed Date: 15 November 2005
64 years old
Director
MCMANN, Nigel Robert
Resigned: 11 April 2001
Appointed Date: 19 May 1999
64 years old
Director
MURDOCH, William Wood Drew
Resigned: 16 January 2015
Appointed Date: 11 April 2001
84 years old
Director
RUFF, Edward
Resigned: 14 November 2007
Appointed Date: 10 March 2003
82 years old
Director
RUFF, Edward
Resigned: 15 March 1999
Appointed Date: 13 November 1997
82 years old
Director
SIMPSON, Kevin Alan
Resigned: 17 October 2005
Appointed Date: 07 September 2005
67 years old
Director
SIMPSON, Kevin Alan
Resigned: 24 August 2005
Appointed Date: 11 April 2001
67 years old
Director
THOMAS, Robert
Resigned: 24 August 2005
Appointed Date: 11 April 2001
68 years old

Persons With Significant Control

Mr Pritesh Ramesh Sonpal
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Anup Sodha
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Nitin Trembaklal Sodha Bsc Mrphams
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Pankaj Sodha
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

NORCHEM HEALTHCARE LIMITED Events

01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
21 Nov 2016
Full accounts made up to 30 April 2016
28 Nov 2015
Full accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,003
21 Oct 2015
Statement of capital on 3 October 2015
  • GBP 1,003
...
... and 240 more events
24 Aug 2006
Declaration of satisfaction of mortgage/charge
19 Jul 2006
Ad 11/07/06--------- £ si 5000@1=5000 £ ic 3262312/3267312
12 Jun 2006
£ ic 3313195/3262312 01/06/06 £ sr 50883@1=50883
12 Jun 2006
Ad 01/06/06--------- £ si 10000@1=10000 £ ic 3303195/3313195
28 Apr 2006
Ad 20/04/06--------- £ si 1300@1=1300 £ ic 3301895/3303195

NORCHEM HEALTHCARE LIMITED Charges

16 January 2015
Charge code 0346 5047 0013
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 January 2015
Charge code 0346 5047 0012
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 22 January 2015
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 8 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 8 March 2012
Persons entitled: Bank of Scotland PLC
Description: (For details of properties charged pleas. Fixed and…
31 October 2006
Guarantee & debenture
Delivered: 9 November 2006
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 ormonde street sunderland tyne and wear.
28 February 2006
Guarantee & debenture
Delivered: 11 March 2006
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2005
Guarantee & debenture
Delivered: 4 November 2005
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2005
Legal charge
Delivered: 31 October 2005
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 395/397 linthorpe road middlesbrough…
25 October 2005
Legal charge
Delivered: 28 October 2005
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 186 high street eston middlesbrough…
27 September 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 24 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H 42 44 46 and 48 sunningdale road springwell sunderland…
12 April 2000
Guarantee & debenture
Delivered: 26 April 2000
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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