Norchem Healthcare Limited

Active03465047 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Bestway Panacea Healthcare Limited, Croft House Consulting Ltd, Key Pharmaceuticals Limited · more companies
British
Born May 1972 (54)
Director · Appointed 9 September 2024
Also at Bestway Panacea Healthcare Limited, Key Pharmaceuticals Limited, C Spedding Limited · more companies
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 18 August 2023
Officer history (31 former)
1 July 2025
Resigned Beer, Thorsten as Director
1 July 2025
Appointed Mitchell, Ben Richard as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
18 August 2023
Appointed Hobbs, Sebastian as Director
18 August 2023
Appointed Ferguson, Thomas Richard John as Secretary
18 August 2023
Appointed Jacob, Katherine Rebecca as Director
18 August 2023
Resigned Sodha, Anand Rati Nitin as Director
14 April 2023
Resigned Sodha, Nitin Trembaklal as Director
14 April 2023
Resigned Sodha, Nimesh as Director
14 April 2023
Resigned Sodha, Pankaj as Director
14 April 2023
Resigned Sodha, Anup as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Secretary
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Director
18 November 2019
Appointed Sodha, Anand Rati Nitin as Director
18 November 2019
Appointed Sodha, Nimesh as Director
16 January 2015
Resigned Murdoch, William Wood Drew as Director
16 January 2015
Appointed Sodha, Pankaj as Director
16 January 2015
Appointed Sonpal, Pritesh Ramesh as Secretary
16 January 2015
Resigned Herdman, Alison Mary as Director
16 January 2015
Appointed Sodha, Anup as Director
16 January 2015
Resigned Thomas, Robert as Secretary
16 January 2015
Appointed Sonpal, Pritesh Ramesh as Director
16 January 2015
Resigned Mcconnell, Alisdair Richard as Director
16 January 2015
Resigned Larvin, John as Director
23 January 2014
Appointed Herdman, Alison Mary as Director
16 January 2014
Appointed Sodha, Nitin Trembaklal as Director
22 March 2010
Resigned Herdman, Nigel Dale as Director
6 April 2008
Resigned Burdon, Mark David as Director
14 November 2007
Appointed Mcconnell, Alisdair Richard as Director
14 November 2007
Appointed Herdman, Nigel Dale as Director
14 November 2007
Resigned Ruff, Edward as Director
14 November 2007
Appointed Burdon, Mark David as Director
14 November 2007
Appointed Larvin, John as Director
4 September 2006
Resigned Mcmann, Nigel Robert as Director
15 November 2005
Appointed Mcmann, Nigel Robert as Director
17 October 2005
Resigned Simpson, Kevin Alan as Director
7 September 2005
Appointed Simpson, Kevin Alan as Director
24 August 2005
Resigned Simpson, Kevin Alan as Director
24 August 2005
Resigned Thomas, Robert as Director
10 March 2003
Appointed Ruff, Edward as Director
10 March 2003
Resigned Goldie, James Malcolm as Director
11 April 2001
Resigned Dobbin, Timothy Simon Charles as Director
11 April 2001
Resigned Herdman, Gordon Winship as Director
11 April 2001
Resigned Mcmann, Nigel Robert as Director
11 April 2001
Appointed Murdoch, William Wood Drew as Director
11 April 2001
Appointed Simpson, Kevin Alan as Director
11 April 2001
Appointed Thomas, Robert as Director
11 April 2001
Resigned Larvin, John as Director
11 April 2001
Resigned Kemp, Raymond Ian as Director
19 May 1999
Appointed Mcmann, Nigel Robert as Director
15 March 1999
Appointed Dobbin, Timothy Simon Charles as Director
15 March 1999
Resigned Ruff, Edward as Director
13 November 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
13 November 1997
Appointed Herdman, Gordon Winship as Director
13 November 1997
Appointed Kemp, Raymond Ian as Director
13 November 1997
Appointed Ruff, Edward as Director
13 November 1997
Appointed Larvin, John as Director
13 November 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
13 November 1997
Appointed Goldie, James Malcolm as Director
13 November 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
13 November 1997
Appointed Thomas, Robert as Secretary
13 November 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09225457

Holdings 4

Companies where Norchem Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
10 November 2023
Ceased Lexon UK Holdings Limited — Owns 75–100% of shares
14 April 2023
Ceased Pankaj Sodha — Has significant influence or control
14 April 2023
Ceased Nitin Trembaklal Sodha — Has significant influence or control
14 April 2023
Ceased Anup Sodha — Has significant influence or control
9 April 2021
Ceased Pritesh Ramesh Sonpal — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates13 September 2026
10 April 2026Total exemption full accounts30 June 2025
24 September 2025Confirmation statement with no updates13 September 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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C Spedding Limited
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