NORTON HEALTHCARE (1998) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTON HEALTHCARE (1998) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTON HEALTHCARE (1998) LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: 03572598. The accounts status is FULL.
NORTON HEALTHCARE (1998) LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: 03572598. The accounts status is FULL.
NORTON HEALTHCARE (1998) LIMITED - LONDON
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 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2021 | 07/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 | CURRENT |
MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 | CURRENT |
MR GERTJAN NOORDERMEER | Jan 1964 | Dutch | Director | 2014-03-31 UNTIL 2014-09-09 | RESIGNED |
ARMANDO TABERNILLA | Nov 1959 | American | Director | 1998-05-26 UNTIL 1998-08-14 | RESIGNED |
MR ANTHONY HUGH STRATTON | Oct 1963 | British | Director | 2002-02-12 UNTIL 2003-12-31 | RESIGNED |
TREVOR JOHN GOODWIN | Apr 1949 | British | Director | 1998-05-26 UNTIL 1999-03-26 | RESIGNED |
MR TIM ORESKOVIC | Jan 1966 | Canadian | Director | 2014-09-09 UNTIL 2016-01-14 | RESIGNED |
MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2015-08-03 UNTIL 2016-09-27 | RESIGNED |
MR MICHAEL SCHREWE | Dec 1971 | German | Director | 2013-03-21 UNTIL 2016-08-01 | RESIGNED |
ISAAC KAYE | Oct 1927 | Irish | Director | 1998-05-26 UNTIL 2003-06-12 | RESIGNED |
ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-08-01 UNTIL 2018-06-27 | RESIGNED |
MR EWAN MURRAY LIVESEY | Oct 1968 | British | Director | 2003-12-31 UNTIL 2006-03-31 | RESIGNED |
BARBARA O'GORMAN | Nov 1962 | Irish | Director | 1998-05-26 UNTIL 2001-09-24 | RESIGNED |
MS KIM INNES | Aug 1968 | British | Director | 2016-09-27 UNTIL 2020-04-29 | RESIGNED |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 1998-05-26 UNTIL 1998-05-26 | RESIGNED | ||
TREVOR JOHN GOODWIN | Apr 1949 | British | Secretary | 1998-05-26 UNTIL 1999-03-26 | RESIGNED |
CETC (NOMINEES) LIMITED | Nominee Secretary | 1998-05-26 UNTIL 1998-05-26 | RESIGNED | ||
PETER BRIAN HORSMAN | Oct 1951 | Secretary | 2006-02-28 UNTIL 2009-03-04 | RESIGNED | |
MR EWAN MURRAY LIVESEY | Oct 1968 | British | Secretary | 1999-03-26 UNTIL 2006-03-31 | RESIGNED |
PETER BRIAN HORSMAN | Oct 1951 | Director | 2006-02-28 UNTIL 2009-03-04 | RESIGNED | |
DR DAVID WILLIAM FAKES | Apr 1960 | British | Director | 1998-05-26 UNTIL 2001-09-24 | RESIGNED |
CAROL JEAN GILLESPIE | Jul 1945 | American | Director | 1998-11-01 UNTIL 2001-06-30 | RESIGNED |
MR NICHOLAS MARK FOSTER | Aug 1960 | British | Director | 1998-05-26 UNTIL 2001-09-24 | RESIGNED |
MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2013-01-10 UNTIL 2015-08-03 | RESIGNED |
FRANK CHARLES CONDELLA | Jun 1954 | American | Director | 2002-08-12 UNTIL 2006-02-28 | RESIGNED |
JONATHAN RAYMOND CLOSE | Nov 1955 | British | Director | 1998-05-26 UNTIL 2000-07-25 | RESIGNED |
DAVID ROBERT BLANKSBY | Mar 1961 | British | Director | 2000-07-27 UNTIL 2002-04-18 | RESIGNED |
DIPANKAR BHATTACHARJEE | Nov 1960 | British | Director | 2009-09-02 UNTIL 2013-01-10 | RESIGNED |
CLIVE RONALD REATH BENNETT | Dec 1947 | British | Director | 1998-05-26 UNTIL 1999-12-03 | RESIGNED |
JOHN BEIGHTON | Jan 1959 | British | Director | 2006-02-28 UNTIL 2009-09-02 | RESIGNED |
THOMAS BEIER | Jun 1945 | American | Director | 1998-05-26 UNTIL 2002-01-24 | RESIGNED |
MARTYN ROBERT BAIN | May 1951 | British | Director | 2001-09-24 UNTIL 2002-04-11 | RESIGNED |
ROBERT WILLIAMS | Dec 1966 | British | Director | 2009-03-04 UNTIL 2013-03-21 | 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 |
---|---|---|---|---|
Norton Healthcare Limited | 2016-04-06 | Castleford England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |