NORTON HEALTHCARE (1999) LIMITED

Overview

Company Name	NORTON HEALTHCARE (1999) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04120846
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2000
Date of Cessation	Mar 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTON HEALTHCARE (1999) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTON HEALTHCARE (1999) LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP St. Philips Point Temple Row B2 5AF Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NORTON HEALTHCARE (1999) LIMITED?

Previous Company Names
Company Name	From	Until
IVAX UK LIMITED	Dec 13, 2000	Dec 13, 2000
PITCOMP 235 LIMITED	Dec 07, 2000	Dec 07, 2000

What are the latest accounts for NORTON HEALTHCARE (1999) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NORTON HEALTHCARE (1999) LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2013

Return of final meeting in a members' voluntary winding up

27 pages

4.71

Nov 12, 2012

Declaration of solvency

3 pages

4.70

Nov 08, 2012

Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on Nov 08, 2012

2 pages

AD01

Nov 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2012	LRESSP

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 10, 2012

Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom on Aug 10, 2012

1 pages

AD01

Dec 13, 2011

Annual return made up to Dec 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2011	Statement of capital on Dec 13, 2011 Capital: GBP 1	SH01

Dec 13, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Dec 13, 2011

Register inspection address has been changed

1 pages

AD02

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 22, 2010

Annual return made up to Dec 07, 2010 with full list of shareholders

4 pages

AR01

Dec 22, 2010

Registered office address changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on Dec 22, 2010

1 pages

AD01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 22, 2010

Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL on Apr 22, 2010

1 pages

AD01

Dec 08, 2009

Annual return made up to Dec 07, 2009 with full list of shareholders

4 pages

AR01

Sep 10, 2009

legacy

3 pages

288a

Sep 10, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

3 pages

288a

Feb 11, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 15, 2009

legacy

1 pages

287

Dec 09, 2008

legacy

3 pages

363a

May 12, 2008

Accounts made up to Dec 31, 2007

5 pages

View All Filings

Who are the officers of NORTON HEALTHCARE (1999) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHATTACHARJEE, Dipankar Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Sep 02, 2009		Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	United Kingdom	British	1960-11	140709230001
WILLIAMS, Robert Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Mar 04, 2009		Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	England	British	1966-12	138004470001
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Secretary	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British		112816940003
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Jan 08, 2001	Mar 31, 2006	Secretary	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British		63582200005
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Dec 07, 2000	Jan 08, 2001	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
BAIN, Martyn Robert 108 Parkstone Avenue RM11 3LR Emerson Park Essex	Jan 08, 2001	Apr 11, 2002	Director	108 Parkstone Avenue RM11 3LR Emerson Park Essex	England	British	1951-5	60147920004
BEIGHTON, John Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Sep 02, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1959-1	115332820003
BLANKSBY, David Robert 21 Clarence Gate IG8 8GN Woodford Green Essex	Jan 08, 2001	Apr 18, 2002	Director	21 Clarence Gate IG8 8GN Woodford Green Essex		British	1961-3	71380130002
CONDELLA, Frank Charles 405 Fairway Road Ridgewood Nj 07450 Usa	Aug 12, 2002	Feb 28, 2006	Director	405 Fairway Road Ridgewood Nj 07450 Usa		American	1954-6	83831030006
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1951-10	112816940003
KAYE, Isaac Flat 8 47 Grosvenor Square W1X 9AB London	Jan 24, 2002	Jun 12, 2003	Director	Flat 8 47 Grosvenor Square W1X 9AB London	United Kingdom	Irish	1927-10	150970490001
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Dec 31, 2003	Mar 31, 2006	Director	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British	1968-10	63582200005
STRATTON, Anthony Hugh 15 Lindsay Road TW12 1DR Hampton Hill Middlesex	Feb 12, 2002	Dec 31, 2003	Director	15 Lindsay Road TW12 1DR Hampton Hill Middlesex	England	British	1963-10	234426110001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading	Dec 07, 2000	Jan 08, 2001	Director	47 Castle Street RG1 7SR Reading				39348570001

View Detailed Information on Officers and People with Significant Control

Does NORTON HEALTHCARE (1999) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2012	Commencement of winding up
Mar 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander The Poynt Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt Wollaton Street NG1 5FW Nottingham	Oct 25, 2012
Graham Paul Bushby St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham	Oct 25, 2012

View Detailed Information on Insolvency Cases

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.
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