Norchem Healthcare Limited

General information

Name:

Norchem Healthcare Ltd

Office Address:

Merchants Warehouse Castle Street M3 4LZ Manchester

Number: 03465047

Incorporation date: 1997-11-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norchem Healthcare came into being in 1997 as a company enlisted under no 03465047, located at M3 4LZ Manchester at Merchants Warehouse. This firm has been in business for twenty seven years and its official status is active. The enterprise's classified under the NACE and SIC code 47730 - Dispensing chemist in specialised stores. Its latest financial reports cover the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-09-30.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 77 transactions from worth at least 500 pounds each, amounting to £51,860 in total. The company also worked with the Middlesbrough Council (6 transactions worth £13,976 in total) and the Hartlepool Borough Council (3 transactions worth £3,858 in total). Norchem Healthcare was the service provided to the Newcastle City Council Council covering the following areas: Social Services was also the service provided to the Middlesbrough Council Council covering the following areas: Hired & Contracted Services and School Children And Students.

We have a group of two directors leading the following limited company at the current moment, namely Katherine J. and Sebastian H. who have been doing the directors responsibilities since Fri, 18th Aug 2023. In order to support the directors in their duties, the limited company has been utilizing the skills of Thomas F. as a secretary since 2023.

Company staff

Thomas F.

Role: Secretary

Appointed: 18 August 2023

Latest update: 15 March 2024

Katherine J.

Role: Director

Appointed: 18 August 2023

Latest update: 15 March 2024

Sebastian H.

Role: Director

Appointed: 18 August 2023

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Bestway National Chemists Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Castle Street, M3 4LZ and was registered as a PSC under the reg no 09225457.

Bestway National Chemists Limited
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
Notified on 10 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lexon Uk Holdings Limited
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
Notified on 14 April 2023
Ceased on 10 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pankaj S.
Notified on 6 April 2016
Ceased on 14 April 2023
Nature of control:
substantial control or influence
Nitin S.
Notified on 6 April 2016
Ceased on 14 April 2023
Nature of control:
substantial control or influence
Anup S.
Notified on 6 April 2016
Ceased on 14 April 2023
Nature of control:
substantial control or influence
Pritesh S.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 30th April 2023 to 30th June 2023 (AA01)
filed on: 27th, June 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hartlepool Borough Council 2 £ 2 132.03
2015-05-15 15/05/15_1718 £ 1 559.08 Third Party Payments - Other Establishments
2015-04-24 24/04/15_1717 £ 572.95 Third Party Payments - Other Establishments
2015 Newcastle City Council 16 £ 9 597.27
2015-01-09 6467962 £ 1 822.10 Social Services
2015-04-15 6555772 £ 955.00 Social Services
2014 Hartlepool Borough Council 1 £ 1 726.25
2014-04-02 BEM0037656 £ 1 726.25 Third Party Payments - Other Establishments
2014 Middlesbrough Council 5 £ 10 976.19
2014-07-18 18/07/2014_1135 £ 5 150.00 Hired & Contracted Services
2014-06-23 23/06/2014_952 £ 2 660.05 Hired & Contracted Services
2014 Newcastle City Council 35 £ 23 534.16
2014-02-20 6154316 £ 2 665.00 Social Services - Social Care Payments
2014-07-02 6288119 £ 2 364.12 Social Services - Social Care Payments
2013 Middlesbrough Council 1 £ 3 000.00
2013-05-17 17/05/2013_1037 £ 3 000.00 School Children And Students
2013 Newcastle City Council 26 £ 18 728.44
2013-12-13 6092783 £ 4 006.14 Social Services - Social Care Payments
2013-12-13 6092781 £ 1 790.00 Social Services - Social Care Payments

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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