Alcura Uk Limited (registration number 02945457) is a private limited company legally formed on 1994-07-05 in England. The enterprise was registered at 2 The Heights, Brooklands, Weybridge KT13 0NY. 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: 30 September
Address: 2 The Heights, Brooklands, Weybridge, KT13 0NY
SIC code: 46460 - Wholesale of pharmaceutical goods

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Johannes J. (in the company from 22 January 2024), Richard G. (appointment date: 01 February 2023), Marie E. (appointed on 01 February 2022). 1 secretary is in the company: Lucie M. (appointed on 15 June 2018). The official register lists 2 persons of significant control, namely: Ah Uk Holdco 1 Limited can be reached at Brooklands, KT13 0NY Weybridge. 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

Ah Uk Holdco 1 Limited
22 April 2020
Address 2 The Heights Brooklands, Weybridge, KT13 0NY, 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 Persons with significant control Resolution
(AA) Full accounts data made up to 2023-09-30
filed on: 17th, February 2024 | accounts
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