Norchem Healthcare Limited

03465047

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MERCHANTS WAREHOUSE, MANCHESTER, M3 4LZ

Incorporated 13/11/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Thomas Richard John Ferguson

secretary · Since 18/08/2023

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Persons with Significant Control

Bestway National Chemists Limited

75–100% shares

75–100% votes

Appoint directors

Merchants Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 09225457 · Companies House · Private Limited

Notified 10/11/2023

Former PSCs

Mr Pankaj Sodha

Ceased 14/04/2023

Mr Nitin Trembaklal Sodha

Ceased 14/04/2023

Mr Pritesh Ramesh Sonpal

Ceased 09/04/2021

Mr Anup Sodha

Ceased 14/04/2023

Lexon Uk Holdings Limited

Ceased 10/11/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/05/2023Registered 31/05/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 16/12/2021Registered 20/12/2021Satisfied 24/05/2023

Charge

satisfied

HSBC UK BANK PLC

Created 16/12/2021Registered 20/12/2021Satisfied 24/05/2023

Charge

satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND NUMBER 0014259)

Created 16/12/2021Registered 20/12/2021Satisfied 24/05/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 31/01/2020Registered 07/02/2020Satisfied 27/01/2022

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 31/01/2020Registered 06/02/2020Satisfied 27/01/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 01/03/2018Registered 09/03/2018Satisfied 27/01/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/03/2018Registered 09/03/2018Satisfied 27/01/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 16/01/2015Registered 21/01/2015Satisfied 12/03/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2015Registered 21/01/2015Satisfied 12/03/2018

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 26/07/2011Registered 27/07/2011Satisfied 22/01/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 12/11/2009Satisfied 08/03/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/09/2007Registered 03/10/2007Satisfied 08/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2006Registered 09/11/2006Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2006Registered 04/11/2006Satisfied 27/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2006Registered 11/03/2006Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2005Registered 04/11/2005Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2005Registered 31/10/2005Satisfied 27/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2005Registered 28/10/2005Satisfied 27/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2001Registered 09/10/2001Satisfied 24/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2000Registered 26/04/2000Satisfied 16/02/2008