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NORTON HEALTHCARE LIMITED

Learn more about NORTON HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HX

NORTON HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00947980
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIM ORESKOVIC
Form type: TM01
Date: 2016.02.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 90253000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLANON FORRESTER-COLES / 17/02/2015
Form type: CH01
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR GERTJAN NOORDERMEER
Form type: TM01
Date: 2014.09.30
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DIRECTOR APPOINTED MR TIM ORESKOVIC
Form type: AP01
Date: 2014.09.30
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SAIL ADDRESS CHANGED FROM:, WRAGGE & CO LLP 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2014.08.07
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DIRECTOR APPOINTED MR GERTJAN NOORDERMEER
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR THEODORUS ANDRIESSEN
Form type: TM01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
Form type: TM01
Date: 2014.02.26
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DIRECTOR APPOINTED MR MICHAEL SCHREWE
Form type: AP01
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, REGENT HOUSE 5-7 BROADHURST GARDENS, LONDON, NW6 3RZ
Form type: AD01
Date: 2012.08.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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SAIL ADDRESS CHANGED FROM:, C/O JACQUIE GENTLES, WRAGGE & CO LLP 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Form type: AD02
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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SAIL ADDRESS CHANGED FROM:, C/O ROITER ZUCKER, CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Form type: AD02
Date: 2010.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLANON FORRESTER-COLES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS JACOBUS ANDRIESSEN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER HORSMAN
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR JOHN BEIGHTON
Form type: 288b
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UK
Form type: 287
Date: 2009.05.01
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DIRECTOR APPOINTED ROBERT WILLIAMS
Form type: 288a
Date: 2009.04.30
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DIRECTOR APPOINTED STEPHEN LLANON FORRESTER-COLES
Form type: 288a
Date: 2009.04.29
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, REGENT HOUSE, 5-7 BROADHURST, GARDENS, SWISS COTTAGE, LONDON, NW6 3RZ
Form type: 287
Date: 2009.04.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, IVAX QUAYS, ALBERT BASIN, ROYAL DOCKS, LONDON, E16 2QJ
Form type: 287
Date: 2007.05.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02

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Company directors and board members:

STEPHEN LLANON FORRESTER-COLES (current)
Director, SITE DIRECTOR, 2009.03.04
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
MICHAEL SCHREWE (current)
Director, CHIEF FINANCIAL OFFICER, 2014.01.30
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
ENGLAND
TREVOR JOHN GOODWIN (resigned)
Secretary, 1991.12.27 - 1999.03.26
32 THE DRIVE SNARESBROOK , LONDON
E18 2BL
PETER BRIAN HORSMAN (resigned)
Secretary, FINANCE DIRECTOR, 2006.04.07 - 2009.03.04
REGENT HOUSE 5-7 BROADHURST GARDENS, SWISS COTTAGE , LONDON
NW6 3RZ
EWAN MURRAY LIVESEY (resigned)
Secretary, 1999.03.26 - 2006.04.07
BRANDS FARM HUDSONS HILL , WETHERSFIELD
CM7 4EH, ESSEX
THEODORUS JACOBUS ANDRIESSEN (resigned)
Director, CORPORATE FINANCE OFFICER, 2006.02.28 - 2014.03.31
REGENT HOUSE 5-7 BROADHURST GARDENS, SWISS COTTAGE , LONDON
NW6 3RZ
NIGEL ATKINSON (resigned)
Director, HR DIRECTOR, 2003.01.14 - 2003.12.31
373 FISHGUARD WAY , LONDON
E16 2RZ
MARTYN ROBERT BAIN (resigned)
Director, FINANCIAL DIRECTOR, 1998.07.01 - 2002.04.06
108 PARKSTONE AVENUE , EMERSON PARK
RM11 3LR, ESSEX
CYRIL HAROLD BECK (resigned)
Director, PHARMACIST, 1991.12.27 - 1993.01.29
FLAT 6 MILBROOK 164 MANOR ROAD , CHIGWELL
IG7 5PT, ESSEX
JOHN BEIGHTON (resigned)
Director, MANAGING DIRECTOR, 2006.02.28 - 2009.04.15
REGENT HOUSE 5-7 BROADHURST GARDENS, SWISS COTTAGE , LONDON
NW6 3RZ
CLIVE RONALD REATH BENNETT (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1994.12.01 - 1999.12.03
ROCKLEA 192A READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE
IAN BLACK (resigned)
Director, PHARMACEUTICAL EXECUTIVE, 1991.12.27 - 1993.09.30
GREYS WIDFORD ROAD , MUCH HADHAM
SG10 6AP, HERTS
DAVID ROBERT BLANKSBY (resigned)
Director, MANAGING DIRECTOR, 2000.07.25 - 2002.04.18
21 CLARENCE GATE , WOODFORD GREEN
IG8 8GN, ESSEX
IAN CLARK (resigned)
Director, COMMERCIAL DIRECTOR, 1998.10.01 - 1999.04.29
12 BURTS LANE LONG CRENDON , AYLESBURY
HP18 9AJ, BUCKINGHAMSHIRE
SIMON JAMES CLARK (resigned)
Director, COMMERCIAL DIRECTOR, 2002.06.25 - 2007.01.02
THE OLD FARMHOUSE OULTON , STAFFORD
ST20 0PG, STAFFORDSHIRE
JON CLOSE (resigned)
Director, 1994.01.01 - 2000.07.25
WARREN HOUSE CASTLE ROAD , KINGSWEAR
TQ6 0DX, DARTMOUTH DEVON
FRANK CHARLES CONDELLA (resigned)
Director, MANAGING DIRECTOR, 2002.08.12 - 2006.02.28
405 FAIRWAY ROAD , RIDGEWOOD
NJ 07450
USA
KENNETH IAIN CUMMING (resigned)
Director, VICE PRESIDENT, 2004.01.14 - 2006.04.07
40 SPRING GROVE , LOUGHTON
IG10 4QD, ESSEX
JEREMY BHARAT DESAI (resigned)
Director, R & D DIRECTOR, 2002.06.25 - 2003.01.14
39 ALDENHAM AVENUE , RADLETT
WD7 8HZ, HERTFORDSHIRE
DAVID WILLIAM FAKES (resigned)
Director, RESEARCH & DEVELOPMENT DIR, 1995.05.01 - 2001.09.24
32A THE AVENUE OAKLANDS , WELWYN
AL6 0PP, HERTFORDSHIRE
NEIL WILLIAM FLANZRAICH (resigned)
Director, VICE CHAIRMAN & PRESIDENT, 1998.09.15 - 2006.01.26
791 CRANDON BOULEVARD , KEY BISCAYNE
FLORIDA
USA
LYNDA FOSTER (resigned)
Director, 1994.01.01 - 1998.04.30
PARSONAGE MILL CANNONS MILL LANE , BISHOPS STORTFORD
CM23 2BN, HERTFORDSHIRE
NICHOLAS MARK FOSTER (resigned)
Director, SALES & MARKETING, 1997.04.01 - 2001.09.24
15 THE GRANARY , ROYDON
CM19 5EL, ESSEX
TREVOR JOHN GOODWIN (resigned)
Director, 1993.02.15 - 1999.03.26
32 THE DRIVE SNARESBROOK , LONDON
E18 2BL
PETER BRIAN HORSMAN (resigned)
Director, FINANCE DIRECTOR, 2006.02.28 - 2009.03.04
REGENT HOUSE 5-7 BROADHURST GARDENS, SWISS COTTAGE , LONDON
NW6 3RZ
JOHN ALEXANDER JOSEPHS (resigned)
Director, 1994.01.01 - 1998.07.31
HIGHFIELD LODGE WELLPOND GREEN , MUCH HADHAM
SG11 1NW, HERTFORDSHIRE
MARGOT JANE KATZ (resigned)
Director, 1994.01.01 - 1997.06.27
32 BEECHWOOD AVENUE , LONDON
N3 3AX
ISAAC KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2003.06.12
FLAT 8 47 GROSVENOR SQUARE , LONDON
W1X 9AB
EWAN MURRAY LIVESEY (resigned)
Director, SOLICITOR, 2003.01.14 - 2006.03.31
BRANDS FARM HUDSONS HILL , WETHERSFIELD
CM7 4EH, ESSEX
NICOLAS SHARP LONG (resigned)
Director, 2001.02.27 - 2001.09.24
205 PIERPOINT BUILDING MILLENIUM HARBOUR 16 WESTFERRY ROAD , LONDON
E14 8NQ
JEAN FRANCOIS LOUMEAU (resigned)
Director, COMMERCIAL DEV, 2003.04.01 - 2005.02.11
3 RUE ANTOINE TALON , 13200 ARLES
FRANCE
IAN MCCUBBIN (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2002.03.19 - 2003.06.12
30 AUSTENWAY CHALFONT ST. PETER , SLOUGH
SL9 8NW, BUCKINGHAMSHIRE
IAN MCCUBBIN (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2001.02.27 - 2001.09.24
1 BRAMBLE CLOSE CHALFONT ST. PETER , SLOUGH
SL9 0JP, BUCKINGHAMSHIRE
GERTJAN NOORDERMEER (resigned)
Director, 2014.03.31 - 2014.09.09
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
NIGEL NIMAN NORTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.02.15
98 GORDON AVENUE , STANMORE
HA7 3QS, MIDDLESEX

Companies near to NORTON HEALTHCARE ltd.

Information about the Private Limited Company NORTON HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data