General information

Name:

Nucare Ltd

Office Address:

Phoenix Rivington Road Preston Brook WA7 3DJ Runcorn

Number: 02821239

Incorporation date: 1993-05-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nucare Limited is a Private Limited Company, located in Phoenix Rivington Road, Preston Brook, Runcorn. The located in WA7 3DJ. This enterprise exists since 1993/05/25. The company's Companies House Reg No. is 02821239. The company's principal business activity number is 46460 meaning Wholesale of pharmaceutical goods. 31st January 2022 is the last time the company accounts were reported.

Maximilian W. and Stephen A. are registered as the enterprise's directors and have been managing the firm since 2020. To find professional help with legal documentation, this company has been utilizing the skills of Stephen M. as a secretary since the appointment on 2020/12/23.

The companies that control this firm include: Phoenix Healthcare Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Whitehouse Industrial Estate, WA7 3DJ, Cheshire and was registered as a PSC under the registration number 00129370.

Company staff

Stephen M.

Role: Secretary

Appointed: 23 December 2020

Latest update: 20 November 2023

Maximilian W.

Role: Director

Appointed: 01 December 2020

Latest update: 20 November 2023

Stephen A.

Role: Director

Appointed: 01 October 2017

Latest update: 20 November 2023

People with significant control

Phoenix Healthcare Distribution Limited
Address: Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00129370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth B.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Stephen A.
Notified on 1 October 2016
Ceased on 1 October 2017
Nature of control:
substantial control or influence
Phoenix Medical Supplies Limited
Address: Phoenix Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3603234
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2023-01-31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
30
Company Age

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