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All Information about:
Name

Norchem Healthcare Limited
Address
Norchem House
Chilton Industrial Estate
Ferryhill
County Durham
DL17 0PD
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
20 October 2017
Company Register Address Merchants Warehouse
Redditch
M3 4LZ
Company No. 03465047 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bestway National Chemists Limited Status: Active Notified: 10/11/2023 Companies House Number: 09225457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lexon Uk Holdings Limited Status: Ceased Notified: 14/04/2023 Ceased: 10/11/2023 Companies House Number: 11217461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sodha, Anup Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Sodha, Nitin Trembaklal Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
    •
    Sodha, Pankaj Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 04/1953 Nature of Control
  • Significant influence or control
    •
    Sonpal, Pritesh Ramesh Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2021 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Beer, Thorsten Manchester, England Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Ferguson, Thomas Richard John Manchester, England Status: Active Notified: 18/08/2023 Role: Secretary
    Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hobbs, Sebastian Manchester, England Status: Ceased Notified: 18/08/2023 Ceased: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 18/08/2023 Ceased: 14/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Sodha, Anand Rati Nitin Ipsley, Redditch, England Status: Ceased Notified: 18/11/2019 Ceased: 18/08/2023 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sodha, Anup Moons Moat East, Redditch, United Kingdom Status: Ceased Notified: 16/01/2015 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB C Spedding Limited Status: Active Notified: 14/04/2023 Companies House Number: 04634433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB J.F. Eilbeck (Chemist) Limited Status: Active Notified: 31/01/2017 Companies House Number: 01711150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & M Pharmacies Limited Status: Active Notified: 01/08/2018 Companies House Number: 07867438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vittoria Healthcare Limited Status: Active Notified: 01/03/2018 Companies House Number: 03298208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •