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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)
04 Feb 2020 AA Full accounts made up to 30 April 2019
15 Jan 2020 AP01 Appointment of Mr Nimesh Sodha as a director on 18 November 2019
15 Jan 2020 AP01 Appointment of Mr Anand Rati Nitin Sodha as a director on 18 November 2019
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
01 Nov 2018 AA Full accounts made up to 30 April 2018
16 Mar 2018 MA Memorandum and Articles of Association
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 MR04 Satisfaction of charge 034650470012 in full
12 Mar 2018 MR04 Satisfaction of charge 034650470013 in full
09 Mar 2018 MR01 Registration of charge 034650470015, created on 1 March 2018
09 Mar 2018 MR01 Registration of charge 034650470014, created on 1 March 2018
24 Jan 2018 AA Full accounts made up to 30 April 2017
27 Nov 2017 CH01 Director's details changed for Protesh Ramesh Sonpal on 13 November 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
01 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
21 Nov 2016 AA Full accounts made up to 30 April 2016
28 Nov 2015 AA Full accounts made up to 30 April 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,003
21 Oct 2015 SH02 Statement of capital on 3 October 2015
  • GBP 1,003
21 Oct 2015 SH02 Statement of capital on 30 September 2015
  • GBP 22,003
25 Sep 2015 SH02 Statement of capital on 31 August 2015
  • GBP 845,688
28 Aug 2015 SH02 Statement of capital on 31 July 2015
  • GBP 947,394
27 Jul 2015 SH02 Statement of capital on 30 June 2015
  • GBP 1,087,907
12 Jun 2015 SH02 Statement of capital on 30 April 2015
  • GBP 1,166,049