NORTON HEALTHCARE LIMITED
Overview
| Company Name | NORTON HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00947980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTON HEALTHCARE LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is NORTON HEALTHCARE LIMITED located?
| Registered Office Address | Ridings Point Whistler Drive WF10 5HX Castleford England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTON HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRIS PHARMACEUTICALS LIMITED | Feb 13, 1969 | Feb 13, 1969 |
What are the latest accounts for NORTON HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTON HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for NORTON HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Terry Cooke as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Termination of appointment of Roland Gordon Potts as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Terry Cooke as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Emma Blackburn as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Genady Mukomolov as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Notification of Teva Pharma Holdings Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC02 | ||
Cessation of Teva Uk Holdings Limited as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Mr Genady Mukomolov as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Llanon Forrester-Coles as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Ivax Uk Limited as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||
Notification of Teva Uk Holdings Limited as a person with significant control on Apr 29, 2021 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Finnegan as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Appointment of Roland Gordon Potts as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTON HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Emma | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | United Kingdom | British | 338042560001 | |||||||||
| CHARLESWORTH, Stephen Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 243462280001 | |||||||||
| GOODWIN, Trevor John | Secretary | 32 The Drive Snaresbrook E18 2BL London | British | 22270330001 | ||||||||||
| HORSMAN, Peter Brian | Secretary | Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London | British | 112816940003 | ||||||||||
| LIVESEY, Ewan Murray | Secretary | Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex | British | 63582200005 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ANDRIESSEN, Theodorus Jacobus | Director | Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London | Netherlands | Dutch | 115332550002 | |||||||||
| ATKINSON, Nigel | Director | 373 Fishguard Way E16 2RZ London | British | 87535760001 | ||||||||||
| BAIN, Martyn Robert | Director | 108 Parkstone Avenue RM11 3LR Emerson Park Essex | England | British | 60147920004 | |||||||||
| BECK, Cyril Harold | Director | Flat 6 Milbrook 164 Manor Road IG7 5PT Chigwell Essex | British | 30477190001 | ||||||||||
| BEIGHTON, John | Director | Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London | British | 115332820003 | ||||||||||
| BENNETT, Clive Ronald Reath | Director | Rocklea 192a Reading Road RG11 1LH Wokingham Berkshire | British | 58814230001 | ||||||||||
| BLACK, Ian | Director | Greys Widford Road SG10 6AP Much Hadham Herts | British | 30355790001 | ||||||||||
| BLANKSBY, David Robert | Director | 21 Clarence Gate IG8 8GN Woodford Green Essex | British | 71380130002 | ||||||||||
| CLARK, Ian | Director | 12 Burts Lane Long Crendon HP18 9AJ Aylesbury Buckinghamshire | British | 60782790001 | ||||||||||
| CLARK, Simon James | Director | The Old Farmhouse Oulton ST20 0PG Stafford Staffordshire | British | 82926220003 | ||||||||||
| CLOSE, Jon | Director | Warren House Castle Road TQ6 0DX Kingswear Dartmouth Devon | British | 78001370001 | ||||||||||
| CONDELLA, Frank Charles | Director | 405 Fairway Road Ridgewood Nj 07450 Usa | American | 83831030006 | ||||||||||
| COOKE, Terry | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | United Kingdom | British | 338469390001 | |||||||||
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 248409090001 | |||||||||
| CUMMING, Kenneth Iain | Director | 40 Spring Grove IG10 4QD Loughton Essex | British | 95228820001 | ||||||||||
| DESAI, Jeremy Bharat, Dr | Director | 39 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | British | 82926040001 | ||||||||||
| FAKES, David William, Dr | Director | 32a The Avenue Oaklands AL6 0PP Welwyn Hertfordshire | United Kingdom | British | 115020640001 | |||||||||
| FINNEGAN, Raymond | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | Ireland | Irish | 270137240001 | |||||||||
| FLANZRAICH, Neil William | Director | 791 Crandon Boulevard Key Biscayne Florida Usa | American | 78693340002 | ||||||||||
| FORRESTER-COLES, Stephen Llanon | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | United Kingdom | British | 137992380002 | |||||||||
| FOSTER, Lynda | Director | Parsonage Mill Cannons Mill Lane CM23 2BN Bishops Stortford Hertfordshire | United Kingdom | British | 71072090001 | |||||||||
| FOSTER, Nicholas Mark | Director | 15 The Granary CM19 5EL Roydon Essex | England | British | 52253090001 | |||||||||
| GOODWIN, Trevor John | Director | 32 The Drive Snaresbrook E18 2BL London | British | 22270330001 | ||||||||||
| HORSMAN, Peter Brian | Director | Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London | British | 112816940003 | ||||||||||
| JOSEPHS, John Alexander | Director | Highfield Lodge Wellpond Green SG11 1NW Much Hadham Hertfordshire | British | 37689490001 | ||||||||||
| KATZ, Margot Jane | Director | 32 Beechwood Avenue N3 3AX London | United Kingdom | British | 101611520001 | |||||||||
| KAYE, Isaac | Director | Flat 8 47 Grosvenor Square W1X 9AB London | United Kingdom | Irish | 150970490001 | |||||||||
| LIVESEY, Ewan Murray | Director | Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex | British | 63582200005 | ||||||||||
| LONG, Nicolas Sharp | Director | 205 Pierpoint Building Millenium Harbour 16 Westferry Road E14 8NQ London | British | 74818250001 |
Who are the persons with significant control of NORTON HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teva Pharma Holdings Limited | Nov 05, 2024 | Whistler Drive WF10 5HX Castleford Ridings Point England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Teva Uk Holdings Limited | Apr 29, 2021 | Whistler Drive WF10 5HX Castleford Ridings Point England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ivax Uk Limited | Apr 06, 2016 | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0