NORTON HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
NORTON HEALTHCARE LIMITED
COMPANY NUMBER
00947980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
13/02/1969
(55 years and 9 months old)
WEBSITE
nortonhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1969
23/08/1991
HARRIS PHARMACEUTICALS LIMITED
ENGLAND
WF10 5HX
Aston Lane North
Whitehouse Vale Industrial Estate
Preston Brook
Runcorn, Cheshire
WA7 3FA
Telephone: 75407000
Lovet Road
Harlow
Essex
CM19 5TB
Ridings Point
Whistler Drive
Castleford
West Yorkshire
WF10 5HX
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTON HEALTHCARE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTON HEALTHCARE 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 |
|---|---|---|---|---|
|
29/04/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 26 Past: 7 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/1991 - 29/01/1993 (1 years and 1 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 15/02/1993 - Present (31 years and 9 months) Secretary: 27/12/1991 - Present (32 years and 11 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Genady Mukomolov (931135384) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | Stephen Llanon Forrester-Coles (913799238) has left the board |
| 19/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Roland Gordon Potts (910076264) Appointed |
| 10/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Raymond Finnegan (927013724) Appointed |
| 29/05/2020 | David Vrhovec (922976993) has left the board |
| 01/05/2020 | Dean Michael Cooper (924840909) has left the board |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 14/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/07/2018 | Robert Williams (913800447) has left the board |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/06/2017 | New Board Member David Vrhovec (922976993) Appointed |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922977025) 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 (922977025) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 03/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Robert Williams (921329802) Appointed |
| 12/09/2016 | Robert Williams (921329852) has left the board |
| 05/09/2016 | New Board Member Robert Williams (921329852) Appointed |
| 31/08/2016 | Michael Schrewe (917686029) has left the board |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 22/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 02/10/2014 | Gertjan Noordermeer (918841720) has left the board |
| 02/10/2014 | New Board Member Tim Oreskovic (919127725) Appointed |
| 19/06/2014 | New Board Member Gertjan Noordermeer (918841720) Appointed |
| 19/06/2014 | Gertjan Noordermeer (918841816) has left the board |
| 12/06/2014 | Theodorus Jacobus Andriessen (911533255) has left the board |
| 12/06/2014 | New Board Member Gertjan Noordermeer (918841816) Appointed |
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