Norchem Healthcare Limited
Company 03465047 Active
Company details
| Number | 03465047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1997 |
| Address | MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, M3 4LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
Ownership - persons with significant control (6)
- Bestway National Chemists Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Pankaj Sodha ceased British
significant influence or control - Mr Nitin Trembaklal Sodha ceased British
significant influence or control - Mr Pritesh Ramesh Sonpal ceased British
significant influence or control - Mr Anup Sodha ceased British
significant influence or control - Lexon Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Mitchell, Ben Richard Director · appointed 2025
- Pateras, Gregory Vincent Director · appointed 2024
- Ferguson, Thomas Richard John Secretary · appointed 2023
- Beer, Thorsten Former Director · appointed 2024 · resigned 2025
- Jacob, Katherine Rebecca Former Director · appointed 2023 · resigned 2024
- Hobbs, Sebastian Former Director · appointed 2023 · resigned 2024
- Sodha, Nimesh Former Director · appointed 2019 · resigned 2023
- Sodha, Anand Rati Nitin Former Director · appointed 2019 · resigned 2023
- Sodha, Anup Former Director · appointed 2015 · resigned 2023
- Sonpal, Pritesh Ramesh Former Secretary · appointed 2015 · resigned 2021
- Sodha, Pankaj Former Director · appointed 2015 · resigned 2023
- Herdman, Alison Mary Former Director · appointed 2014 · resigned 2015
- Sodha, Nitin Trembaklal Former Director · appointed 2014 · resigned 2023
- Larvin, John Former Director · appointed 2007 · resigned 2015
- Mcconnell, Alisdair Richard Former Director · appointed 2007 · resigned 2015
- Herdman, Nigel Dale Former Director · appointed 2007 · resigned 2010
- Burdon, Mark David Former Director · appointed 2007 · resigned 2008
- Mcmann, Nigel Robert Former Director · appointed 2005 · resigned 2006
- Simpson, Kevin Alan Former Director · appointed 2005 · resigned 2005
- Ruff, Edward Former Director · appointed 2003 · resigned 2007
- Murdoch, William Wood Drew Former Director · appointed 2001 · resigned 2015
- Dobbin, Timothy Simon Charles Former Director · appointed 1999 · resigned 2001
- Herdman, Gordon Winship Former Director · appointed 1997 · resigned 2001
- Thomas, Robert Former Director · appointed 1997 · resigned 2015
- Kemp, Raymond Ian Former Director · appointed 1997 · resigned 2001
- Goldie, James Malcolm Former Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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