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 26 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

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

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TEVA PHARMA HOLDINGS LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations

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