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NORCHEM HEALTHCARE LIMITED

Company number 03465047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2023
  • GBP 1,323,769
18 Apr 2023 TM01 Termination of appointment of Pankaj Sodha as a director on 14 April 2023
18 Apr 2023 TM01 Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023
18 Apr 2023 TM01 Termination of appointment of Nimesh Sodha as a director on 14 April 2023
18 Apr 2023 TM01 Termination of appointment of Anup Sodha as a director on 14 April 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 March 2023
  • GBP 13,223,769
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/23
08 Nov 2022 AA Full accounts made up to 30 April 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
27 Jan 2022 MR04 Satisfaction of charge 034650470014 in full
27 Jan 2022 MR04 Satisfaction of charge 034650470015 in full
27 Jan 2022 MR04 Satisfaction of charge 034650470016 in full
27 Jan 2022 MR04 Satisfaction of charge 034650470017 in full
24 Jan 2022 AA Full accounts made up to 30 April 2021
20 Dec 2021 MR01 Registration of charge 034650470018, created on 16 December 2021
20 Dec 2021 MR01 Registration of charge 034650470019, created on 16 December 2021
20 Dec 2021 MR01 Registration of charge 034650470020, created on 16 December 2021
19 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
19 Oct 2021 PSC07 Cessation of Pritesh Ramesh Sonpal as a person with significant control on 9 April 2021
15 Apr 2021 TM01 Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
14 Apr 2021 TM02 Termination of appointment of Pritesh Ramesh Sonpal as a secretary on 9 April 2021
19 Dec 2020 AA Full accounts made up to 30 April 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Feb 2020 MR01 Registration of charge 034650470017, created on 31 January 2020
06 Feb 2020 MR01 Registration of charge 034650470016, created on 31 January 2020