NORTON HEALTHCARE LIMITED - CASTLEFORD
Company Profile | Company Filings |
Overview
NORTON HEALTHCARE LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
NORTON HEALTHCARE LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947980. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTON HEALTHCARE LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947980. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTON HEALTHCARE LIMITED - CASTLEFORD
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIDINGS POINT
CASTLEFORD
ENGLAND
WF10 5HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 | CURRENT |
ROLAND GORDON POTTS | Nov 1964 | British | Director | 2021-03-29 | CURRENT |
MR GENADY MUKOMOLOV | Aug 1977 | Israeli | Director | 2023-07-13 | CURRENT |
JEAN FRANCOIS LOUMEAU | Nov 1955 | British | Director | 2003-04-01 UNTIL 2005-02-11 | RESIGNED |
MR MICHAEL SCHREWE | Dec 1971 | German | Director | 2014-01-30 UNTIL 2016-08-01 | RESIGNED |
STEVEN DANIEL RUBIN | Jun 1960 | American | Director | 2002-05-15 UNTIL 2006-09-01 | RESIGNED |
BOHUMIR POSPISIL | Jul 1956 | Czech | Director | 2004-01-14 UNTIL 2006-04-07 | RESIGNED |
RICHARD CHARLES PFENNIGER | Jul 1955 | American | Director | RESIGNED | |
MR TIM ORESKOVIC | Jan 1966 | Canadian | Director | 2014-09-09 UNTIL 2016-01-14 | RESIGNED |
BARBARA O'GORMAN | Nov 1962 | Irish | Director | 1998-05-01 UNTIL 2001-09-24 | RESIGNED |
MR NICHOLAS MARK FOSTER | Aug 1960 | British | Director | 1997-04-01 UNTIL 2001-09-24 | RESIGNED |
NIGEL NIMAN NORTON | May 1938 | British | Director | RESIGNED | |
BARBARA O'GORMAN | Dec 1956 | Irish | Director | 2002-03-19 UNTIL 2003-01-14 | RESIGNED |
IAN MCCUBBIN | Dec 1956 | British | Director | 2001-02-27 UNTIL 2001-09-24 | RESIGNED |
MR IAN MCCUBBIN | Dec 1956 | British | Director | 2002-03-19 UNTIL 2003-06-12 | RESIGNED |
ARMANDO TABERNILLA | Nov 1959 | American | Director | 1997-11-01 UNTIL 1998-08-14 | RESIGNED |
NICOLAS SHARP LONG | Oct 1949 | British | Director | 2001-02-27 UNTIL 2001-09-24 | RESIGNED |
MR EWAN MURRAY LIVESEY | Oct 1968 | British | Director | 2003-01-14 UNTIL 2006-03-31 | RESIGNED |
ISAAC KAYE | Oct 1927 | Irish | Director | RESIGNED | |
MRS MARGOT JANE KATZ | Oct 1951 | British | Director | 1994-01-01 UNTIL 1997-06-27 | RESIGNED |
JOHN ALEXANDER JOSEPHS | Feb 1939 | British | Director | 1994-01-01 UNTIL 1998-07-31 | RESIGNED |
MR GERTJAN NOORDERMEER | Jan 1964 | Dutch | Director | 2014-03-31 UNTIL 2014-09-09 | RESIGNED |
PETER BRIAN HORSMAN | Oct 1951 | Director | 2006-02-28 UNTIL 2009-03-04 | RESIGNED | |
MR EWAN MURRAY LIVESEY | Oct 1968 | British | Secretary | 1999-03-26 UNTIL 2006-04-07 | RESIGNED |
PETER BRIAN HORSMAN | Oct 1951 | Secretary | 2006-04-07 UNTIL 2009-03-04 | RESIGNED | |
TREVOR JOHN GOODWIN | Apr 1949 | British | Secretary | RESIGNED | |
MR IAN BLACK | Dec 1945 | British | Director | RESIGNED | |
DAVID VRHOVEC | Nov 1967 | Slovenian | Director | 2017-04-07 UNTIL 2020-05-26 | RESIGNED |
NEIL WILLIAM FLANZRAICH | Aug 1943 | American | Director | 1998-09-15 UNTIL 2006-01-26 | RESIGNED |
RAYMOND FINNEGAN | Oct 1964 | Irish | Director | 2020-05-26 UNTIL 2021-03-29 | RESIGNED |
DR DAVID WILLIAM FAKES | Apr 1960 | British | Director | 1995-05-01 UNTIL 2001-09-24 | RESIGNED |
DR JEREMY BHARAT DESAI | Feb 1960 | British | Director | 2002-06-25 UNTIL 2003-01-14 | RESIGNED |
KENNETH IAIN CUMMING | Jul 1959 | British | Director | 2004-01-14 UNTIL 2006-04-07 | RESIGNED |
DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 UNTIL 2020-04-29 | RESIGNED |
FRANK CHARLES CONDELLA | Jun 1954 | American | Director | 2002-08-12 UNTIL 2006-02-28 | RESIGNED |
JON CLOSE | Nov 1955 | British | Director | 1994-01-01 UNTIL 2000-07-25 | RESIGNED |
SIMON JAMES CLARK | Apr 1965 | British | Director | 2002-06-25 UNTIL 2007-01-02 | RESIGNED |
IAN CLARK | Aug 1960 | British | Director | 1998-10-01 UNTIL 1999-04-29 | RESIGNED |
MR ANTHONY HUGH STRATTON | Oct 1963 | British | Director | 2002-02-12 UNTIL 2003-12-31 | RESIGNED |
CLIVE RONALD REATH BENNETT | Dec 1947 | British | Director | 1994-12-01 UNTIL 1999-12-03 | RESIGNED |
JOHN BEIGHTON | Jan 1959 | British | Director | 2006-02-28 UNTIL 2009-04-15 | RESIGNED |
CYRIL HAROLD BECK | Oct 1929 | British | Director | RESIGNED | |
MARTYN ROBERT BAIN | May 1951 | British | Director | 1998-07-01 UNTIL 2002-04-06 | RESIGNED |
NIGEL ATKINSON | Jul 1963 | British | Director | 2003-01-14 UNTIL 2003-12-31 | RESIGNED |
THEODORUS JACOBUS ANDRIESSEN | Jan 1950 | Dutch | Director | 2006-02-28 UNTIL 2014-03-31 | RESIGNED |
DAVID ROBERT BLANKSBY | Mar 1961 | British | Director | 2000-07-25 UNTIL 2002-04-18 | RESIGNED |
LYNDA FOSTER | Jan 1951 | British | Director | 1994-01-01 UNTIL 1998-04-30 | RESIGNED |
STEPHEN LLANON FORRESTER-COLES | Jan 1960 | British | Director | 2009-03-04 UNTIL 2023-01-26 | RESIGNED |
TREVOR JOHN GOODWIN | Apr 1949 | British | Director | 1993-02-15 UNTIL 1999-03-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teva Uk Holdings Limited | 2021-04-29 | Castleford England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ivax Uk Limited | 2016-04-06 - 2021-04-29 | Castleford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |