NORTON HEALTHCARE (1998) LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5HX

Company number 03572598
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Kim Innes as a director on 27 September 2016; Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016. The most likely internet sites of NORTON HEALTHCARE (1998) LIMITED are www.nortonhealthcare1998.co.uk, and www.norton-healthcare-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Featherstone Rail Station is 2 miles; to Sandal & Agbrigg Rail Station is 6.3 miles; to Garforth Rail Station is 6.4 miles; to Moorthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton Healthcare 1998 Limited is a Private Limited Company. The company registration number is 03572598. Norton Healthcare 1998 Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Norton Healthcare 1998 Limited is Ridings Point Whistler Drive Castleford England England Wf10 5hx. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary GOODWIN, Trevor John has been resigned. Secretary HORSMAN, Peter Brian has been resigned. Secretary LIVESEY, Ewan Murray has been resigned. Director BAIN, Martyn Robert has been resigned. Director BEIER, Thomas has been resigned. Director BEIGHTON, John has been resigned. Director BENNETT, Clive Ronald Reath has been resigned. Director BHATTACHARJEE, Dipankar has been resigned. Director BLANKSBY, David Robert has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director CLOSE, Jonathan Raymond has been resigned. Director CONDELLA, Frank Charles has been resigned. Director DANIELL, Richard Gordon has been resigned. Director FAKES, David William, Dr has been resigned. Director FOSTER, Nicholas Mark has been resigned. Director GILLESPIE, Carol Jean has been resigned. Director GOODWIN, Trevor John has been resigned. Director HORSMAN, Peter Brian has been resigned. Director KAYE, Isaac has been resigned. Director LIVESEY, Ewan Murray has been resigned. Director NOORDERMEER, Gertjan has been resigned. Director O'GORMAN, Barbara has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director ORESKOVIC, Tim has been resigned. Director SCHREWE, Michael has been resigned. Director STRATTON, Anthony Hugh has been resigned. Director TABERNILLA, Armando has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
INNES, Kim
Appointed Date: 27 September 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 01 August 2016
58 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
Secretary
GOODWIN, Trevor John
Resigned: 26 March 1999
Appointed Date: 26 May 1998
Secretary
HORSMAN, Peter Brian
Resigned: 04 March 2009
Appointed Date: 28 February 2006
Secretary
LIVESEY, Ewan Murray
Resigned: 31 March 2006
Appointed Date: 26 March 1999
Director
BAIN, Martyn Robert
Resigned: 11 April 2002
Appointed Date: 24 September 2001
74 years old
Director
BEIER, Thomas
Resigned: 24 January 2002
Appointed Date: 26 May 1998
80 years old
Director
BEIGHTON, John
Resigned: 02 September 2009
Appointed Date: 28 February 2006
66 years old
Director
BENNETT, Clive Ronald Reath
Resigned: 03 December 1999
Appointed Date: 26 May 1998
77 years old
Director
BHATTACHARJEE, Dipankar
Resigned: 10 January 2013
Appointed Date: 02 September 2009
65 years old
Director
BLANKSBY, David Robert
Resigned: 18 April 2002
Appointed Date: 27 July 2000
64 years old
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
Director
CLOSE, Jonathan Raymond
Resigned: 25 July 2000
Appointed Date: 26 May 1998
70 years old
Director
CONDELLA, Frank Charles
Resigned: 28 February 2006
Appointed Date: 12 August 2002
71 years old
Director
DANIELL, Richard Gordon
Resigned: 03 August 2015
Appointed Date: 10 January 2013
58 years old
Director
FAKES, David William, Dr
Resigned: 24 September 2001
Appointed Date: 26 May 1998
65 years old
Director
FOSTER, Nicholas Mark
Resigned: 24 September 2001
Appointed Date: 26 May 1998
65 years old
Director
GILLESPIE, Carol Jean
Resigned: 30 June 2001
Appointed Date: 01 November 1998
80 years old
Director
GOODWIN, Trevor John
Resigned: 26 March 1999
Appointed Date: 26 May 1998
76 years old
Director
HORSMAN, Peter Brian
Resigned: 04 March 2009
Appointed Date: 28 February 2006
74 years old
Director
KAYE, Isaac
Resigned: 12 June 2003
Appointed Date: 26 May 1998
98 years old
Director
LIVESEY, Ewan Murray
Resigned: 31 March 2006
Appointed Date: 31 December 2003
57 years old
Director
NOORDERMEER, Gertjan
Resigned: 09 September 2014
Appointed Date: 31 March 2014
61 years old
Director
O'GORMAN, Barbara
Resigned: 24 September 2001
Appointed Date: 26 May 1998
63 years old
Director
OLDFIELD, Stephen Philip
Resigned: 27 September 2016
Appointed Date: 03 August 2015
62 years old
Director
ORESKOVIC, Tim
Resigned: 14 January 2016
Appointed Date: 09 September 2014
59 years old
Director
SCHREWE, Michael
Resigned: 01 August 2016
Appointed Date: 21 March 2013
53 years old
Director
STRATTON, Anthony Hugh
Resigned: 31 December 2003
Appointed Date: 12 February 2002
62 years old
Director
TABERNILLA, Armando
Resigned: 14 August 1998
Appointed Date: 26 May 1998
66 years old
Director
WILLIAMS, Robert
Resigned: 21 March 2013
Appointed Date: 04 March 2009
58 years old

NORTON HEALTHCARE (1998) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Appointment of Ms Kim Innes as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016
01 Sep 2016
Appointment of Mr Robert Williams as a director on 1 August 2016
26 Aug 2016
Termination of appointment of Michael Schrewe as a director on 1 August 2016
...
... and 123 more events
11 Jun 1998
New director appointed
11 Jun 1998
New director appointed
11 Jun 1998
New director appointed
11 Jun 1998
Registered office changed on 11/06/98 from: 2 fore street 4TH floor, st alphage house london EC2Y 5DH
26 May 1998
Incorporation

NORTON HEALTHCARE (1998) LIMITED Charges

16 June 1998
Promissory note and pledge agreement
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Ivax Corporation
Description: The entire issued share capital of norton (waterford)…

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