Norton Healthcare Limited

Company Name	Norton Healthcare Limited
Company Status	Active
Company Number	00947980
Category	Private Limited Company
Incorporation Date	13 February 1969(55 years, 2 months ago)
Previous Name	Harris Pharmaceuticals Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Stephen Llanon Forrester-Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(40 years after company formation)
Appointment Duration	15 years, 1 month
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(51 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Roland Gordon Potts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(52 years, 1 month after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Isaac Kaye
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 December 1991(22 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 47 Grosvenor Square London W1X 9AB

Director Name	Mr Ian Black
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Pharmaceutical Executive
Correspondence Address	Greys Widford Road Much Hadham Herts SG10 6AP

Director Name	Cyril Harold Beck
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 1993)
Role	Pharmacist
Correspondence Address	Flat 6 Milbrook 164 Manor Road Chigwell Essex IG7 5PT

Secretary Name	Trevor John Goodwin
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	32 The Drive Snaresbrook London E18 2BL

Director Name	Trevor John Goodwin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(24 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 March 1999)
Role	Company Director
Correspondence Address	32 The Drive Snaresbrook London E18 2BL

Director Name	Mrs Margot Jane Katz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Beechwood Avenue London N3 3AX

Director Name	John Alexander Josephs
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Highfield Lodge Wellpond Green Much Hadham Hertfordshire SG11 1NW

Director Name	Ms Lynda Foster
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Mill Cannons Mill Lane Bishops Stortford Hertfordshire CM23 2BN

Director Name	Jon Close
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	Warren House Castle Road Kingswear Dartmouth Devon TQ6 0DX

Director Name	Clive Ronald Reath Bennett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(25 years, 9 months after company formation)
Appointment Duration	5 years (resigned 03 December 1999)
Role	Group Operations Director
Correspondence Address	Rocklea 192a Reading Road Wokingham Berkshire RG11 1LH

Director Name	Dr David William Fakes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(26 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 September 2001)
Role	Research & Development Dir
Country of Residence	United Kingdom
Correspondence Address	32a The Avenue Oaklands Welwyn Hertfordshire AL6 0PP

Director Name	Mr Nicholas Mark Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(28 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 24 September 2001)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	15 The Granary Roydon Essex CM19 5EL

Director Name	Martyn Robert Bain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(29 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	108 Parkstone Avenue Emerson Park Essex RM11 3LR

Director Name	Neil William Flanzraich
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1998(29 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2006)
Role	Vice Chairman & President
Correspondence Address	791 Crandon Boulevard Key Biscayne Florida United States

Director Name	Ian Clark
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(29 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 April 1999)
Role	Commercial Director
Correspondence Address	12 Burts Lane Long Crendon Aylesbury Buckinghamshire HP18 9AJ

Secretary Name	Mr Ewan Murray Livesey
Nationality	British
Status	Resigned
Appointed	26 March 1999(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 April 2006)
Role	Company Director
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Director Name	David Robert Blanksby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2002)
Role	Managing Director
Correspondence Address	21 Clarence Gate Woodford Green Essex IG8 8GN

Director Name	Nicolas Sharp Long
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(32 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 September 2001)
Role	Company Director
Correspondence Address	205 Pierpoint Building Millenium Harbour 16 Westferry Road London E14 8NQ

Director Name	Dr Jeremy Bharat Desai
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(33 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 2003)
Role	R & D Director
Correspondence Address	39 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Simon James Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(33 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2007)
Role	Commercial Director
Correspondence Address	The Old Farmhouse Oulton Stafford Staffordshire ST20 0PG

Director Name	Frank Charles Condella
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2002(33 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2006)
Role	Managing Director
Correspondence Address	405 Fairway Road Ridgewood Nj 07450 United States

Director Name	Mr Ewan Murray Livesey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(33 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Director Name	Nigel Atkinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(33 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2003)
Role	HR Director
Correspondence Address	373 Fishguard Way London E16 2RZ

Director Name	Jean Francois Loumeau
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(34 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2005)
Role	Commercial Dev
Correspondence Address	3 Rue Antoine Talon 13200 Arles France

Director Name	Kenneth Iain Cumming
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2006)
Role	Vice President
Correspondence Address	40 Spring Grove Loughton Essex IG10 4QD

Director Name	Peter Brian Horsman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(37 years after company formation)
Appointment Duration	3 years (resigned 04 March 2009)
Role	Finance Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	Theodorus Jacobus Andriessen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2006(37 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2014)
Role	Corporate Finance Officer
Country of Residence	Netherlands
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2009)
Role	Managing Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Secretary Name	Peter Brian Horsman
Nationality	British
Status	Resigned
Appointed	07 April 2006(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2009)
Role	Finance Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(49 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Raymond Finnegan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2020(51 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 March 2021)
Role	Finance Director, Cfo Teva Pharmaceuticals Ireland
Country of Residence	Ireland
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(48 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	nortonhealthcare.com
Email address	[email protected]

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£417,480,000
Gross Profit	£175,445,000
Net Worth	£531,360,000
Cash	£3,292,000
Current Liabilities	£270,873,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

1 October 2002	Delivered on: 19 October 2002 Satisfied on: 8 April 2011 Persons entitled: National Westminster Bank PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts and all funds standing to the credit of the account. Fully Satisfied
30 September 1998	Delivered on: 12 October 1998 Satisfied on: 8 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. Fully Satisfied
6 May 1998	Delivered on: 21 May 1998 Satisfied on: 8 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever up to a maximum amount of Â£3,700,000. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company but so that the company shall pay into the company's account with national westminster bank PLC all monies which it may receive in respect of such debts and shall not without the prior consent in writing of national westminster bank PLC sell factor discount or otherwise charge or assign the same in favour of any other persons or purport to do so and the company shall if called upon to do so by national westminster bank PLC from time to time execute legal assignments of such book debts and other debts to national westminster bank PLC. Fully Satisfied
14 November 1996	Delivered on: 27 November 1996 Satisfied on: 29 July 1997 Persons entitled: Nationsbank, National Association Classification: Debenture Secured details: The actual contingent present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to any of the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 1989	Delivered on: 21 July 1989 Satisfied on: 25 June 1992 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Guarantee Secured details: 1.R Â£150,000 irish punts and all other monies due or to become due from waterford pharmaceuticals LTD to the chargee. Particulars: Stapleton house 89 south mall cork eire. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 12 February 1992 Persons entitled: 3T PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 January 1983	Delivered on: 25 January 1982 Satisfied on: 1 September 1994 Persons entitled: National Westminster Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal deed dated 8/11/71. Particulars: Specific charge over the benefit of all book & other debts owing to the company but so that the company shall pay into the company's account with the bank all monies which it may receive in respect of such debts. (See doc M28). Fully Satisfied
10 October 1975	Delivered on: 29 October 1975 Satisfied on: 1 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 electric parade george lane south woodford E18. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1971	Delivered on: 12 November 1971 Satisfied on: 1 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill. Fully Satisfied

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (33 pages)
4 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
28 May 2020	Appointment of Raymond Finnegan as a director on 26 May 2020 (2 pages)
27 May 2020	Termination of appointment of David Vrhovec as a director on 26 May 2020 (1 page)
29 April 2020	Termination of appointment of Dean Michael Cooper as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (30 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (30 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
21 December 2017	Resolutions RES13 ‐ Shares transfered 12/12/2017 (1 page)
21 December 2017	Resolutions RES13 ‐ Shares transfered 12/12/2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (30 pages)
28 September 2017	Full accounts made up to 31 December 2016 (30 pages)
30 May 2017	Appointment of David Vrhovec as a director on 7 April 2017 (2 pages)
30 May 2017	Appointment of David Vrhovec as a director on 7 April 2017 (2 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
1 September 2016	Appointment of Mr Robert Williams as a director on 1 August 2016 (2 pages)
1 September 2016	Appointment of Mr Robert Williams as a director on 1 August 2016 (2 pages)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 90,253,000 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 90,253,000 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
17 February 2015	Director's details changed for Stephen Llanon Forrester-Coles on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Stephen Llanon Forrester-Coles on 17 February 2015 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 90,253,000 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 90,253,000 (6 pages)
26 November 2014	Full accounts made up to 31 December 2013 (27 pages)
26 November 2014	Full accounts made up to 31 December 2013 (27 pages)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
7 August 2014	Register inspection address has been changed from Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
7 August 2014	Register inspection address has been changed from Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Theodorus Andriessen as a director (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Theodorus Andriessen as a director (1 page)
26 February 2014	Appointment of Mr Michael Schrewe as a director (3 pages)
26 February 2014	Appointment of Mr Michael Schrewe as a director (3 pages)
26 February 2014	Termination of appointment of Robert Williams as a director (2 pages)
26 February 2014	Termination of appointment of Robert Williams as a director (2 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 90,253,000 (6 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 90,253,000 (6 pages)
8 November 2013	Full accounts made up to 31 December 2012 (27 pages)
8 November 2013	Full accounts made up to 31 December 2012 (27 pages)
28 January 2013	Full accounts made up to 31 December 2011 (28 pages)
28 January 2013	Full accounts made up to 31 December 2011 (28 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 August 2012	Registered office address changed from , Regent House 5-7 Broadhurst Gardens, London, NW6 3RZ on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from , Regent House 5-7 Broadhurst Gardens, London, NW6 3RZ on 10 August 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (28 pages)
30 September 2011	Full accounts made up to 31 December 2010 (28 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
23 April 2010	Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL (1 page)
23 April 2010	Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Stephen Llanon Forrester-Coles on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stephen Llanon Forrester-Coles on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Theodorus Jacobus Andriessen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Theodorus Jacobus Andriessen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Theodorus Jacobus Andriessen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stephen Llanon Forrester-Coles on 4 January 2010 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (30 pages)
26 May 2009	Full accounts made up to 31 December 2008 (30 pages)
19 May 2009	Appointment terminated director john beighton (1 page)
19 May 2009	Appointment terminated director john beighton (1 page)
19 May 2009	Appointment terminated director and secretary peter horsman (1 page)
19 May 2009	Appointment terminated director and secretary peter horsman (1 page)
1 May 2009	Registered office changed on 01/05/2009 from, central court 25 southampton buildings, london, WC2A 1AL, uk (1 page)
1 May 2009	Registered office changed on 01/05/2009 from, central court 25 southampton buildings, london, WC2A 1AL, uk (1 page)
30 April 2009	Director appointed robert williams (3 pages)
30 April 2009	Director appointed robert williams (3 pages)
29 April 2009	Director appointed stephen llanon forrester-coles (2 pages)
29 April 2009	Director appointed stephen llanon forrester-coles (2 pages)
22 April 2009	Registered office changed on 22/04/2009 from, regent house, 5-7 broadhurst, gardens, swiss cottage, london, NW6 3RZ (1 page)
22 April 2009	Registered office changed on 22/04/2009 from, regent house, 5-7 broadhurst, gardens, swiss cottage, london, NW6 3RZ (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (30 pages)
2 October 2008	Full accounts made up to 31 December 2007 (30 pages)
24 July 2008	Full accounts made up to 31 December 2006 (34 pages)
24 July 2008	Full accounts made up to 31 December 2006 (34 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Location of register of members (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Registered office changed on 02/05/07 from: ivax quays albert basin, royal docks london E16 2QJ (1 page)
2 May 2007	Registered office changed on 02/05/07 from: ivax quays, albert basin, royal docks, london, E16 2QJ (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (25 pages)
12 May 2006	Full accounts made up to 31 December 2004 (24 pages)
12 May 2006	Full accounts made up to 31 December 2004 (24 pages)
12 May 2006	Full accounts made up to 31 December 2005 (25 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New director appointed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 January 2005	Return made up to 31/12/04; full list of members (3 pages)
4 January 2005	Return made up to 31/12/04; full list of members (3 pages)
10 November 2004	Full accounts made up to 31 December 2002 (24 pages)
10 November 2004	Full accounts made up to 31 December 2002 (24 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (10 pages)
26 January 2004	Return made up to 31/12/03; full list of members (10 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
6 June 2003	Director's particulars changed (2 pages)
6 June 2003	New director appointed (4 pages)
6 June 2003	New director appointed (4 pages)
6 June 2003	Director's particulars changed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	New director appointed (2 pages)
3 February 2003	Full accounts made up to 31 December 2001 (21 pages)
3 February 2003	Full accounts made up to 31 December 2001 (21 pages)
17 January 2003	Return made up to 31/12/02; full list of members (10 pages)
17 January 2003	Return made up to 31/12/02; full list of members (10 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
20 August 2002	New director appointed (3 pages)
20 August 2002	New director appointed (3 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
29 June 2002	Secretary's particulars changed (1 page)
29 June 2002	Secretary's particulars changed (1 page)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (21 pages)
3 November 2001	Full accounts made up to 31 December 2000 (21 pages)
2 October 2001	Registered office changed on 02/10/01 from: norton quays, albert basin, royal docks, london E16 2QJ (1 page)
2 October 2001	Registered office changed on 02/10/01 from: norton quays albert basin royal docks london E16 2QJ (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
6 March 2001	Full accounts made up to 31 December 1999 (25 pages)
6 March 2001	Full accounts made up to 31 December 1999 (25 pages)
23 January 2001	Registered office changed on 23/01/01 from: 5 broadhurst gardens, london NW6 3QX (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 5 broadhurst gardens london NW6 3QX (1 page)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
15 April 2000	Full accounts made up to 31 December 1998 (25 pages)
15 April 2000	Full accounts made up to 31 December 1998 (25 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
5 January 2000	Ad 15/12/99--------- Â£ si 90000000@1=90000000 Â£ ic 253000/90253000 (2 pages)
5 January 2000	Â£ nc 500000/100000000 15/12/99 (1 page)
5 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 2000	Statement of affairs (16 pages)
5 January 2000	Â£ nc 500000/100000000 15/12/99 (1 page)
5 January 2000	Statement of affairs (16 pages)
5 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 2000	Ad 15/12/99--------- Â£ si 90000000@1=90000000 Â£ ic 253000/90253000 (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Full accounts made up to 31 December 1997 (54 pages)
28 September 1998	Full accounts made up to 31 December 1997 (54 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
25 June 1998	Statement of affairs (7 pages)
25 June 1998	Ad 05/06/98--------- Â£ si 3000@1=3000 Â£ ic 250000/253000 (3 pages)
25 June 1998	Ad 05/06/98--------- Â£ si 3000@1=3000 Â£ ic 250000/253000 (3 pages)
25 June 1998	Statement of affairs (7 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
15 September 1997	31/12/96 g full (24 pages)
15 September 1997	31/12/96 g full (24 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
29 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
18 April 1997	Amended form 288 (2 pages)
18 April 1997	Amended form 288 (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
8 January 1997	Return made up to 27/12/96; no change of members (6 pages)
8 January 1997	Return made up to 27/12/96; no change of members (6 pages)
19 December 1996	Full group accounts made up to 31 December 1995 (51 pages)
19 December 1996	Full group accounts made up to 31 December 1995 (51 pages)
27 November 1996	Particulars of mortgage/charge (9 pages)
27 November 1996	Particulars of mortgage/charge (9 pages)
16 January 1996	Return made up to 27/12/95; full list of members (8 pages)
16 January 1996	Return made up to 27/12/95; full list of members (8 pages)
2 November 1995	Group aa,co bs already on file (54 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
2 November 1995	Group aa,co bs already on file (54 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1993	Full group accounts made up to 31 December 1992 (26 pages)
12 October 1993	Full group accounts made up to 31 December 1992 (26 pages)
22 February 1993	Director resigned (2 pages)
22 February 1993	Director resigned (2 pages)
25 January 1993	Return made up to 27/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 1993	Return made up to 27/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
23 January 1992	Return made up to 27/12/91; change of members (7 pages)
23 January 1992	Return made up to 27/12/91; change of members (7 pages)
23 August 1991	Company name changed harris pharmaceuticals LIMITED\certificate issued on 23/08/91 (2 pages)
23 August 1991	Company name changed harris pharmaceuticals LIMITED\certificate issued on 23/08/91 (2 pages)
14 May 1991	Memorandum and Articles of Association (10 pages)
14 May 1991	Memorandum and Articles of Association (10 pages)
30 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1969	Incorporation (12 pages)
13 February 1969	Certificate of incorporation (1 page)
13 February 1969	Incorporation (12 pages)
13 February 1969	Certificate of incorporation (1 page)

Norton Healthcare Limited

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