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NORCHEM HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03465047
Incorporation Date
1997-11-13
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.knightspharmacy.co.uk/
Source: Companies House

NORCHEM HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03465047, and its current status with Companies House is active. The company was incorporated on 13 November 1997 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for NORCHEM HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NORCHEM HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BESTWAY NATIONAL CHEMISTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BESTWAY NATIONAL CHEMISTS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for NORCHEM HEALTHCARE LIMITED are current appointments, filed with Companies House. Gregory Pateras (appointed 2024-09-09) and Ben Mitchell (appointed 2025-07-01) both serve as Director; Thomas Ferguson (appointed 2023-08-18) serves as Company Secretary. The remaining 2 records shown (Katherine Jacob and Thorsten Beer) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORCHEM HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GP
Gregory Pateras ACTIVE

Appointed
2024-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Ben Mitchell ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thomas Ferguson ACTIVE

Appointed
2023-08-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KJ
Katherine Jacob RESIGNED

Appointed
2023-08-18
Resigned
2024-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thorsten Beer RESIGNED

Appointed
2024-10-23
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NORCHEM HEALTHCARE LIMITED sits 5 levels below its ultimate parent, Bestway UK FinCo Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NORCHEM HEALTHCARE LIMITED is BESTWAY NATIONAL CHEMISTS LIMITED, holding 100% as filed in NORCHEM HEALTHCARE LIMITED's own shareholder record with Companies House. Bestway UK FinCo Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Bestway UK FinCo Limited
United Kingdom
M & M PHARMACIES LIMITED
United KingdomGB 07867438

VITTORIA HEALTHCARE LIMITED+ subsidiaries
United KingdomGB 03298208

C SPEDDING LIMITED
United KingdomGB 04634433

J.F. EILBECK (CHEMIST) LIMITED
United KingdomGB 01711150

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NORCHEM HEALTHCARE LIMITED?

One shareholder is currently on record for NORCHEM HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BESTWAY NATIONAL CHEMISTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NORCHEM HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORCHEM HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NORCHEM HEALTHCARE LIMITED have on record?

1 shareholder is shown on record for NORCHEM HEALTHCARE LIMITED.

What is NORCHEM HEALTHCARE LIMITED's company registration number?

NORCHEM HEALTHCARE LIMITED's registration number is 03465047, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORCHEM HEALTHCARE LIMITED still an active company?

NORCHEM HEALTHCARE LIMITED's status on Companies House is listed as active.

When was NORCHEM HEALTHCARE LIMITED incorporated?

NORCHEM HEALTHCARE LIMITED was incorporated on 13 November 1997, according to Companies House.

What is NORCHEM HEALTHCARE LIMITED's registered address?

The registered address on file for NORCHEM HEALTHCARE LIMITED is Manchester, United Kingdom.

What legal structure is NORCHEM HEALTHCARE LIMITED registered as?

NORCHEM HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NORCHEM HEALTHCARE LIMITED?

Three of the 5 officer records shown for NORCHEM HEALTHCARE LIMITED are current appointments, filed with Companies House. Gregory Pateras (appointed 2024-09-09) and Ben Mitchell (appointed 2025-07-01) both serve as Director; Thomas Ferguson (appointed 2023-08-18) serves as Company Secretary. The remaining 2 records shown (Katherine Jacob and Thorsten Beer) are former appointments that have since been resigned. Management authority at NORCHEM HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORCHEM HEALTHCARE LIMITED have a parent company or subsidiaries?

NORCHEM HEALTHCARE LIMITED sits 5 levels below its ultimate parent, Bestway UK FinCo Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NORCHEM HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORCHEM HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NORCHEM HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORCHEM HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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