Norchem Healthcare Limited, Manchester
Norchem Healthcare Limited is a private limited company. Situated at Merchants Warehouse, Castle Street, Manchester M3 4LZ, the aforementioned 26 years old company was incorporated on 1997-11-13 and is categorised as "dispensing chemist in specialised stores" (SIC: 47730).2 directors can be found in this company: Katherine J. (appointed on 18 August 2023), Sebastian H. (appointed on 18 August 2023). When it comes to the secretaries (1 in total), we can name: Thomas F. (appointed on 18 August 2023).
| About | |
|---|---|
| Name: Norchem Healthcare Limited | |
| Number: 03465047 | |
| Incorporation date: 1997-11-13 | |
| End of financial year: 30 June |
| Address: |
Merchants Warehouse Castle Street Manchester M3 4LZ |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Bestway National Chemists Limited
10 November 2023
| Address | Merchants Warehouse Castle Street, Manchester, M3 4LZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09225457 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lexon Uk Holdings Limited
14 April 2023 - 10 November 2023
| Address | Merchants Warehouse Castle Street, Manchester, M3 4LZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11217461 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pankaj S.
6 April 2016 - 14 April 2023
| Nature of control: |
significiant influence or control |
Nitin S.
6 April 2016 - 14 April 2023
| Nature of control: |
significiant influence or control |
Anup S.
6 April 2016 - 14 April 2023
| Nature of control: |
significiant influence or control |
Pritesh S.
6 April 2016 - 9 April 2021
| Nature of control: |
significiant influence or control |
The due date for Norchem Healthcare Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The due date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.
6 persons of significant control are indexed in the Companies House, namely: Bestway National Chemists Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Castle Street, M3 4LZ Manchester. Lexon Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Castle Street, M3 4LZ Manchester.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 30th April 2023 to 30th June 2023 filed on: 27th, June 2023 | accounts |
Free Download
(1 page)
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