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Norton Healthcare Limited

00947980

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ridings Point, Whistler Drive, Castleford, WF10 5HX
Incorporated 13/02/1969

Previously known as

Harris Pharmaceuticals Limited · until 23/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

21200
Manufacture of pharmaceutical preparations

Officers

Mr Stephen Michael Charlesworth

director · Since 29/04/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Donna Colette Stevens

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 52

Stephen Michael Charlesworth

director · Since 29/04/2020

British · United Kingdom · Age 59

Donna Colette Stevens

director · Since 22/04/2026

British · United Kingdom · Age 52

Former

Cyril Harold Beck

director · Resigned 29/01/1993

Nigel Niman Norton

director · Resigned 15/02/1993

Ian Black

director · Resigned 30/09/1993

Richard Charles Pfenniger

director · Resigned 04/03/1997

Margot Jane Katz

director · Resigned 27/06/1997

Lynda Foster

director · Resigned 30/04/1998

John Alexander Josephs

director · Resigned 31/07/1998

Trevor John Goodwin

secretary · Resigned 26/03/1999

Trevor John Goodwin

director · Resigned 26/03/1999

Ian Clark

director · Resigned 29/04/1999

Clive Ronald Reath Bennett

director · Resigned 03/12/1999

Jon Close

director · Resigned 25/07/2000

David William Fakes

director · Resigned 24/09/2001

Nicholas Mark Foster

director · Resigned 24/09/2001

Barbara O'Gorman

director · Resigned 24/09/2001

Nicolas Sharp Long

director · Resigned 24/09/2001

Ian Mccubbin

director · Resigned 24/09/2001

Martyn Robert Bain

director · Resigned 06/04/2002

David Robert Blanksby

director · Resigned 18/04/2002

Barbara O'Gorman

director · Resigned 14/01/2003

Jeremy Bharat Desai

director · Resigned 14/01/2003

Isaac Kaye

director · Resigned 12/06/2003

Ian Mccubbin

director · Resigned 12/06/2003

Nigel Atkinson

director · Resigned 31/12/2003

Jean Francois Loumeau

director · Resigned 11/02/2005

Neil William Flanzraich

director · Resigned 26/01/2006

Frank Charles Condella

director · Resigned 28/02/2006

Ewan Murray Livesey

director · Resigned 31/03/2006

Ewan Murray Livesey

secretary · Resigned 07/04/2006

Bohumir Pospisil

director · Resigned 07/04/2006

Kenneth Iain Cumming

director · Resigned 07/04/2006

Steven Daniel Rubin

director · Resigned 01/09/2006

Simon James Clark

director · Resigned 02/01/2007

Peter Brian Horsman

director · Resigned 04/03/2009

Peter Brian Horsman

secretary · Resigned 04/03/2009

John Beighton

director · Resigned 15/04/2009

Theodorus Jacobus Andriessen

director · Resigned 31/03/2014

Gertjan Noordermeer

director · Resigned 09/09/2014

Tim Oreskovic

director · Resigned 14/01/2016

Michael Schrewe

director · Resigned 01/08/2016

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 13/03/2017

Dean Michael Cooper

director · Resigned 29/04/2020

Raymond Finnegan

director · Resigned 29/03/2021

Stephen Llanon Forrester-Coles

director · Resigned 26/01/2023

Genady Mukomolov

director · Resigned 30/06/2025

Roland Gordon Potts

director · Resigned 31/07/2025

Terry Cooke

director · Resigned 25/11/2025

Emma Blackburn

director · Resigned 30/06/2026

Emma Blackburn

director · Resigned 30/06/2026

Persons with Significant Control

Teva Pharma Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ridings Point, Whistler Drive, Castleford, WF10 5HX

Reg: 10119709 · Companies House · Limited By Shares

Notified 05/11/2024

Former PSCs

Ivax Uk Limited

Ceased 29/04/2021

Teva Uk Holdings Limited

Ceased 05/11/2024

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Ridings Point
2026-08-13

RIDINGS POINT

post townCastleford
2026-08-13

CASTLEFORD

officer appointedCHARLESWORTH, Stephen Michael
2026-08-13
officer appointedSTEVENS, Donna Colette
2026-08-13