ALCURA UK LIMITED
Active - Accounts Filed
General Information
NAME
ALCURA UK LIMITED
COMPANY NUMBER
02945457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
05/07/1994
(30 years and 4 months old)
WEBSITE
www.alcura-health.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/07/1994
01/03/2013
CENTRAL HOMECARE LIMITED
SURREY
GU21 5BJ
Telephone: 01604433500
TPS: No
Alcura House
Compass Business Park
Caswell Road
Northampton, Northamptonshire
NN4 7PU
Telephone: 433500
Space 4th Floor
68 Chertsey Road
Woking
Surrey GU21 5BJ
GU21 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AH UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALCURA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Pablo Cortes Rivas (918173361) has left the board |
| 27/11/2024 | New Board Member Owen Cooper (932968628) Appointed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALCURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Pablo Cortes Rivas (918173361) has left the board |
| 27/11/2024 | New Board Member Owen Cooper (932968628) Appointed |
| 21/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Carlos Sebastian Perez Frances (929211833) has left the board |
| 24/01/2024 | New Board Member Johannes Diederik Jeremiasse (931841025) Appointed |
| 14/03/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Richard Joseph Anthony Gorsuch (918945028) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Richard Gorsuch (930519244) Appointed |
| 07/02/2023 | Gianluigi Sergio Tassone (925730473) has left the board |
| 03/06/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Marie Evans (929211888) Appointed |
| 07/02/2022 | New Board Member Carlos Sebastian Perez Frances (929211833) Appointed |
| 21/12/2021 | Julian David Mount (923013790) has left the board |
| 02/06/2021 | Change in Reg. Office |
| 22/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 10/04/2019 | Alexandro Depau (925365774) has left the board |
| 10/04/2019 | New Board Member Gianluigi Sergio Tassone (925730473) Appointed |
| 24/12/2018 | New Board Member Alexandro Depau (925365774) Appointed |
| 02/07/2018 | New Company Secretary Lucie Charlotte Massart (924792621) Appointed |
| 02/07/2018 | Frank Standish (913163460) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 02/05/2018 | Gianluigi Sergio Tassone (923098953) has left the board |
| 14/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | Gianluigi Sergio Tassone (923244781) has left the board |
| 08/06/2017 | New Board Member Gianluigi Sergio Tassone (923098953) Appointed |
| 07/06/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Gianluigi Sergio Tassone (923244781) Appointed |
| 01/06/2017 | Juan Guerra (918341760) has left the board |
| 27/04/2017 | New Board Member Julian David Mount (923013790) Appointed |
| 18/04/2017 | Jeremy Charles Main (910503378) has left the board |
| 30/06/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Juan Guerra (918341760) Appointed |
| 06/12/2013 | Stephen John Roberts (906775779) has left the board |
| 03/10/2013 | New Board Member Pablo Cortes Rivas (918173361) Appointed |
| 03/10/2013 | Guillaume Louis, Ignale, Marie De Pommereau (915929363) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
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