Nucare Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · SMALL

Next accounts due

2026-10-31 in 142 days

Confirmation statement

last made up 2025-05-25 · next due 2026-06-083 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Homan, Alexander David Edward · Secretary appointed 2026-04-01
• Fearn, Jonathan Lee · Director appointed 2024-02-01
• Anderson, Stephen William · Director appointed 2017-10-01
• Marks, Stephen John William · Secretary appointed 2020-12-23 resigned 2026-03-31
• Wachter, Maximilian Martin · Director appointed 2020-12-01 resigned 2024-03-31
• Hudson, Kevin Robert · Director appointed 2007-11-12 resigned 2021-07-31
• Burton, Annabelle · Secretary appointed 2019-05-13 resigned 2020-12-23
• Blakeman, Michael Peter · Secretary appointed 2008-06-30 resigned 2019-03-10
• Smith, Paul Jonathan · Director appointed 2007-11-12 resigned 2017-10-01
• Cole, David Rowland · Director appointed 2007-11-12 resigned 2011-03-01
• Dreaper, Matthew John · Director appointed 2006-03-08 resigned 2009-01-31
• Shah, Mahesh Kumar · Director appointed 1993-07-01 resigned 2009-01-31
• Major, Michael Evelyn · Director appointed 2005-06-15 resigned 2007-11-09
• Taylor, David Leslie · Director appointed 1999-01-01 resigned 2007-11-09
• Harania, Venichand Ranmal · Director appointed 1993-05-25 resigned 2007-11-09
• Shah, Chandrakirti Liladhar · Director appointed 1993-07-01 resigned 2006-04-19
• Rawal, Hiten Gunwantlal Trambaklal · Director appointed 2002-05-01 resigned 2004-04-06
• Shah, Mukesh Premchand · Director appointed 1993-05-25 resigned 2001-03-31

People with significant control (4)

• Mr Kenneth John Black Ceased 2019-05-31
  Individual Psc · British · resident in Wales · born 5/1965 · notified 2016-04-06
  Significant influence or control
• Mr Stephen William Anderson Ceased 2017-10-01
  Individual Psc · British · resident in England · born 9/1966 · notified 2016-10-01
  Significant influence or control
• Phoenix Medical Supplies Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Phoenix Healthcare Distribution Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-12 · satisfied 2008-02-19
  Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
• Legal mortgage (customer's account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-12-02 · satisfied 2007-05-12
  494-496 honeypot lane,stanmore. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Recent filings (15)

• 2026-06-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-04 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-21 Secretary details changed CH03 Officers
• 2026-04-13 Appointment of secretary AP03 Officers
• 2026-04-13 Termination secretary company with name termination date TM02 Officers
• 2025-10-08 Small-company accounts (paper) AA Accounts
• 2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Small-company accounts (paper) AA Accounts
• 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-02-07 Appointment of director AP01 Officers
• 2023-11-03 Full accounts (paper) AA Accounts
• 2023-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.