Alcura Uk Limited (registration number 02945457) is a private limited company legally formed on 1994-07-05. The enterprise was registered at Sedley Place 4Th Floor, 361 Oxford Street, London W1C 2JL. Changed on 2013-03-01, the previous name this enterprise used was Central Homecare Limited. Alcura Uk Limited is operating under Standard Industrial Classification code: 46460 - "wholesale of pharmaceutical goods".

Company details

Name Alcura Uk Limited
Number 02945457
Date of Incorporation: 1994/07/05
End of financial year: 31 August
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC code: 46460 - Wholesale of pharmaceutical goods

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Gianluigi T. (in the company from 08 April 2019), Julian M. (appointment date: 31 March 2017), Pablo R. (appointed on 30 September 2013). 1 secretary is in the company: Lucie M. (appointed on 15 June 2018). The official register lists 2 persons of significant control, namely: Wba Uk Holdco 1 Limited can be reached at 361 Oxford Street, W1C 2JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alliance Boots Holdings Limited can be reached at 361 Oxford Street, W1C 2JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wba Uk Holdco 1 Limited
22 April 2020
Address 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England & Wales
Registration number 12553704
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alliance Boots Holdings Limited
6 April 2016 - 22 April 2020
Address 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to 2019-08-31
filed on: 27th, March 2020 | accounts
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