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Company number
03465047

NORCHEM HEALTHCARE LIMITED

Officer · FERGUSON, Thomas Richard John and 33 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
NORCHEM HEALTHCARE LIMITED
Company number
03465047
Registered office
Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
Company type
Private limited company
Incorporated on
13 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 31 resigned

secretary
Appointed 18/08/2023
Active
director
Appointed 01/07/2025
Active
director
Appointed 09/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bestway National Chemists Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/11/2023
Lexon Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/04/2023
Mr Pankaj Sodha
significant-influence-or-control
Notified 06/04/2016
Mr Nitin Trembaklal Sodha
significant-influence-or-control
Notified 06/04/2016
Mr Anup Sodha
significant-influence-or-control
Notified 06/04/2016
Mr Pritesh Ramesh Sonpal
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/08/2023
director Appointed 01/07/2025
director Appointed 09/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Director resigned BEER, Thorsten
01/07/2025 Director appointed MITCHELL, Ben Richard
23/10/2024 Director appointed BEER, Thorsten
14/10/2024 Director resigned JACOB, Katherine Rebecca
09/09/2024 Director resigned HOBBS, Sebastian
09/09/2024 Director appointed PATERAS, Gregory Vincent
10/11/2023 Person with significant control ceased Lexon Uk Holdings Limited
10/11/2023 Person with significant control added Bestway National Chemists Limited
18/08/2023 Director resigned SODHA, Anand Rati Nitin
18/08/2023 Director appointed JACOB, Katherine Rebecca
18/08/2023 Director appointed HOBBS, Sebastian
18/08/2023 Secretary appointed FERGUSON, Thomas Richard John
26/05/2023 Charge registered A registered charge
14/04/2023 Person with significant control ceased Mr Anup Sodha
14/04/2023 Person with significant control ceased Mr Nitin Trembaklal Sodha
14/04/2023 Person with significant control ceased Mr Pankaj Sodha
14/04/2023 Person with significant control added Lexon Uk Holdings Limited
14/04/2023 Director resigned SODHA, Pankaj
14/04/2023 Director resigned SODHA, Nitin Trembaklal
14/04/2023 Director resigned SODHA, Nimesh

Financial highlights

No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORCHEM HEALTHCARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 20 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC (Registered in England Number 0014259)
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Natwest Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of NORCHEM HEALTHCARE LIMITED?
According to the official registry, the company number of NORCHEM HEALTHCARE LIMITED is 03465047.
Where is NORCHEM HEALTHCARE LIMITED registered?
The registered office is Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England.
Who runs NORCHEM HEALTHCARE LIMITED?
FERGUSON, Thomas Richard John is listed among the officers of NORCHEM HEALTHCARE LIMITED.
What is the SIC code of NORCHEM HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls NORCHEM HEALTHCARE LIMITED?
Bestway National Chemists Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of NORCHEM HEALTHCARE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does NORCHEM HEALTHCARE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 20 already satisfied.

About NORCHEM HEALTHCARE LIMITED (03465047)

NORCHEM HEALTHCARE LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03465047. Its registered office is at Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 30 June 2025. 34 active officers are on record , and the person with significant control is Bestway National Chemists Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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