Nucare Limited

Active02821239 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Small
Region
North West
Address
Phoenix Rivington Road
Preston Brook
Runcorn
WA7 3DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Homan, Alexander David Edward
Secretary · Appointed 1 April 2026
Director · Appointed 1 February 2024
British
Born April 1974 (52)
Director · Appointed 1 October 2017
British
Born September 1966 (60)
Officer history (19 former)
1 April 2026
Appointed Homan, Alexander David Edward as Secretary
31 March 2026
Resigned Marks, Stephen John William as Secretary
31 March 2024
Resigned Wachter, Maximilian Martin as Director
1 February 2024
Appointed Fearn, Jonathan Lee as Director
31 July 2021
Resigned Hudson, Kevin Robert as Director
23 December 2020
Appointed Marks, Stephen John William as Secretary
23 December 2020
Resigned Burton, Annabelle as Secretary
1 December 2020
Appointed Wachter, Maximilian Martin as Director
13 May 2019
Appointed Burton, Annabelle as Secretary
10 March 2019
Resigned Blakeman, Michael Peter as Secretary
1 October 2017
Appointed Anderson, Stephen William as Director
1 October 2017
Resigned Smith, Paul Jonathan as Director
1 March 2011
Resigned Cole, David Rowland as Director
31 January 2009
Resigned Dreaper, Matthew John as Director
31 January 2009
31 January 2009
Resigned Dreaper, Matthew John as Secretary
31 January 2009
Resigned Shah, Mahesh Kumar as Director
30 June 2008
Appointed Blakeman, Michael Peter as Secretary
12 November 2007
Appointed Hudson, Kevin Robert as Director
12 November 2007
Appointed Cole, David Rowland as Director
12 November 2007
Appointed Smith, Paul Jonathan as Director
9 November 2007
Resigned Harania, Venichand Ranmal as Director
9 November 2007
Resigned Major, Michael Evelyn as Director
9 November 2007
Resigned Taylor, David Leslie as Director
19 April 2006
Resigned Shah, Chandrakirti Liladhar as Director
19 April 2006
Resigned Shah, Chandrakirti Liladhar as Secretary
8 March 2006
Appointed Dreaper, Matthew John as Director
8 March 2006
Appointed Dreaper, Matthew John as Secretary
15 June 2005
Appointed Major, Michael Evelyn as Director
6 April 2004
6 April 2004
1 May 2002
31 March 2001
Resigned Shah, Mukesh Premchand as Director
1 January 1999
Appointed Taylor, David Leslie as Director
1 July 1993
Appointed Shah, Mahesh Kumar as Director
1 July 1993
Resigned Harania, Venichand Rannal as Secretary
1 July 1993
Appointed Shah, Chandrakirti Liladhar as Director
1 July 1993
Appointed Shah, Chandrakirti Liladhar as Secretary
25 May 1993
Appointed Harania, Venichand Rannal as Secretary
25 May 1993
Appointed Shah, Mukesh Premchand as Director
25 May 1993
Appointed Harania, Venichand Ranmal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00129370
Former controllers (3)
31 May 2019
Ceased Kenneth John Black — Has significant influence or control
1 October 2017
Ceased Stephen William Anderson — Has significant influence or control
6 April 2016
Ceased Phoenix Medical Supplies Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Adheradispensing Limited Owns 75–100% of shares
L.Rowland & Company (Retail) Limited Owns 75–100% of shares
LP North One Limited Owns 75–100% of shares
LP North Seven Limited Owns 75–100% of shares
Octapharm Limited Has significant influence or control
Numark Limited Owns 75–100% of shares
Pharmassist (Solutions) Limited Owns 75–100% of shares
G Pharma Limited Owns 75–100% of shares
Nucare Limited This company Owns 75–100% of shares
Nupharm Limited Owns 75–100% of shares
Practice Services UK Limited Owns 75–100% of shares
PXG Pharma UK Limited Owns 75–100% of shares

Filings

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