NUCARE LIMITED
Overview
| Company Name | NUCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02821239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUCARE LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NUCARE LIMITED located?
| Registered Office Address | Phoenix Rivington Road Preston Brook WA7 3DJ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NUCARE LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for NUCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 26 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 28 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maximilian Martin Wachter as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Lee Fearn as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2023 | 27 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 27 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen William Anderson on Dec 20, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2021 | 27 pages | AA | ||
Termination of appointment of Kevin Robert Hudson as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Maximilian Martin Wachter on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Stephen John William Marks as a secretary on Dec 23, 2020 | 2 pages | AP03 | ||
Appointment of Maximilian Martin Wachter as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Annabelle Burton as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2020 | 30 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Phoenix Medical Supplies Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Phoenix Healthcare Distribution Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Jan 31, 2019 | 26 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Kenneth John Black as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||
Who are the officers of NUCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Stephen John William | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom | 278137450001 | |||||||
| ANDERSON, Stephen William | Director | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire | United Kingdom | British | 215485900002 | |||||
| FEARN, Jonathan Lee | Director | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire | United Kingdom | British | 278842240003 | |||||
| BLAKEMAN, Michael Peter | Secretary | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire United Kingdom | British | 130059570001 | ||||||
| BURTON, Annabelle | Secretary | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire | 258629490001 | |||||||
| DREAPER, Matthew John | Secretary | 55 Harpes Road OX2 7QJ Oxford | British | 81194040003 | ||||||
| HARANIA, Venichand Rannal | Secretary | 71 Sudbury Heights Avenue UB6 0NF Greenford Middlesex | British | 17459830001 | ||||||
| SHAH, Chandrakirti Liladhar | Secretary | 64 Belmont Lane HA7 2PZ Stanmore Middlesex | British | 66569750001 | ||||||
| COLE, David Rowland | Director | Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd | Wales | British | 74246120001 | |||||
| DREAPER, Matthew John | Director | 55 Harpes Road OX2 7QJ Oxford | British | 81194040003 | ||||||
| HARANIA, Venichand Ranmal | Director | 550 Uxbridge Road HA5 3LX Pinner Middlesex | England | British | 17459830003 | |||||
| HUDSON, Kevin Robert | Director | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire | England | British | 69091720007 | |||||
| MAJOR, Michael Evelyn | Director | 1 Frobisher Gardens GU1 2NT Guildford Surrey | British | 31230890001 | ||||||
| RAWAL, Hiten Gunwantlal Trambaklal | Director | Lamberts 27a High Street Croughton NN13 5LT Brackley Northamptonshire | United Kingdom | British | 63812970001 | |||||
| RAWAL, Hiten Gunwantlal Trambaklal | Director | Lamberts 27a High Street Croughton NN13 5LT Brackley Northamptonshire | United Kingdom | British | 63812970001 | |||||
| SHAH, Chandrakirti Liladhar | Director | 64 Belmont Lane HA7 2PZ Stanmore Middlesex | England | British | 66569750001 | |||||
| SHAH, Mahesh Kumar | Director | 17 Woodgate Crescent HA6 3RB Northwood Middlesex | England | British | 13353980003 | |||||
| SHAH, Mukesh Premchand | Director | 46 The Avenue HA6 2NL Northwood Middlesex | England | British | 12112880001 | |||||
| SMITH, Paul Jonathan | Director | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire United Kingdom | Wales | British | 63118770002 | |||||
| TAYLOR, David Leslie | Director | Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire | Gb-Eng | British | 10776940001 | |||||
| WACHTER, Maximilian Martin | Director | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire | United Kingdom | German | 278136410001 |
Who are the persons with significant control of NUCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen William Anderson | Oct 01, 2016 | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth John Black | Apr 06, 2016 | Rivington Road Preston Brook WA7 3DJ Runcorn Phoenix Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Medical Supplies Limited | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Healthcare Distribution Limited | Apr 06, 2016 | Whitehouse Industrial Estate WA7 3DJ Runcorn Rivington Road Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0