ALCURA UK LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
ALCURA UK LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ALCURA UK LIMITED was incorporated 29 years ago on 05/07/1994 and has the registered number: 02945457. The accounts status is FULL and accounts are next due on 30/06/2024.
ALCURA UK LIMITED was incorporated 29 years ago on 05/07/1994 and has the registered number: 02945457. The accounts status is FULL and accounts are next due on 30/06/2024.
ALCURA UK LIMITED - WEYBRIDGE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL HOMECARE LIMITED (until 01/03/2013)
CENTRAL HOMECARE LIMITED (until 01/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANNES DIEDERIK JEREMIASSE | Jun 1979 | Dutch | Director | 2024-01-22 | CURRENT |
MR PABLO CORTES RIVAS | Feb 1972 | Spanish | Director | 2013-09-30 | CURRENT |
MR RICHARD JOSEPH ANTHONY GORSUCH | Feb 1970 | British | Director | 2023-02-01 | CURRENT |
LUCIE CHARLOTTE MASSART | Secretary | 2018-06-15 | CURRENT | ||
MARIE EVANS | May 1974 | British | Director | 2022-02-01 | CURRENT |
MR TERENCE JOSEPH SCICLUNA | Sep 1957 | British | Director | 2008-04-03 UNTIL 2008-10-31 | RESIGNED |
LIONEL JOHN TEBBUTT | Aug 1948 | British | Director | 1999-05-13 UNTIL 2000-06-28 | RESIGNED |
MR OLIVER MARK SMEDLEY | Apr 1970 | British | Director | 2008-04-03 UNTIL 2009-11-20 | RESIGNED |
GUY SMITH | May 1966 | British | Director | 2010-02-02 UNTIL 2010-12-31 | RESIGNED |
RONALD GEORGE WILLIAM SMITH | Sep 1946 | British | Director | 1997-02-06 UNTIL 1998-08-05 | RESIGNED |
JOHN DAVID MCCELLAND | Feb 1934 | Irish | Director | 1994-07-05 UNTIL 1997-02-06 | RESIGNED |
MR. GIANLUIGI SERGIO TASSONE | Aug 1966 | British | Director | 2017-05-30 UNTIL 2018-04-30 | RESIGNED |
GIANLUIGI SERGIO TASSONE | Aug 1966 | British | Director | 2019-04-08 UNTIL 2023-01-31 | RESIGNED |
RAYMOND MALCOLM SWEBY | Nov 1942 | British | Director | 1997-02-06 UNTIL 2000-06-28 | RESIGNED |
PAULA HORAN | Dec 1967 | Irish | Secretary | 1994-07-05 UNTIL 1994-07-05 | RESIGNED |
FRANK STANDISH | British | Secretary | 2008-04-03 UNTIL 2018-06-15 | RESIGNED | |
FRANCES JANE PAYNE | British | Secretary | 2000-06-28 UNTIL 2008-04-03 | RESIGNED | |
FRANCES MCCLELLAND | Irish | Secretary | 1994-07-05 UNTIL 1997-02-06 | RESIGNED | |
RICHARD CLIFFORD JENKINS | Secretary | 1997-02-06 UNTIL 2000-06-28 | RESIGNED | ||
STEPHEN JOHN ROBERTS | Jan 1953 | British | Director | 2009-11-30 UNTIL 2013-11-29 | RESIGNED |
CARLOS SEBASTIAN PEREZ FRANCES | Mar 1973 | Spanish | Director | 2022-02-01 UNTIL 2024-02-01 | RESIGNED |
KARL PEACH | Dec 1952 | British | Director | 2010-12-31 UNTIL 2012-05-25 | RESIGNED |
DR NICHOLAS PAYNE | Aug 1953 | British | Director | 1995-01-12 UNTIL 2009-06-30 | RESIGNED |
MR. JULIAN DAVID MOUNT | May 1965 | British | Director | 2017-03-31 UNTIL 2021-12-08 | RESIGNED |
MR JEREMY CHARLES MAIN | Dec 1961 | British | Director | 2009-11-30 UNTIL 2017-03-31 | RESIGNED |
FRANCES MCCLELLAND | Irish | Director | 1994-07-05 UNTIL 1997-02-06 | RESIGNED | |
JOHN DAVID MCCELLAND | Feb 1934 | Irish | Director | 1998-08-06 UNTIL 1999-11-24 | RESIGNED |
PAULA HORAN | Dec 1967 | Irish | Director | 1994-07-05 UNTIL 1994-07-05 | RESIGNED |
DONALD HENDERSON | Jul 1950 | British | Director | 1997-02-06 UNTIL 1998-06-25 | RESIGNED |
MR JUAN GUERRA | May 1965 | Italian | Director | 2013-11-29 UNTIL 2017-05-30 | RESIGNED |
SUSAN GILL | Jul 1967 | Irish | Director | 1994-07-05 UNTIL 1994-07-05 | RESIGNED |
NICHOLAS JOHN EPPS | Nov 1960 | British | Director | 2008-04-03 UNTIL 2009-11-30 | RESIGNED |
ALEXANDRO DEPAU | Apr 1970 | American | Director | 2018-12-07 UNTIL 2019-04-05 | RESIGNED |
MR GUILLAUME LOUIS, IGNALE, MARIE DE POMMEREAU | Oct 1967 | French | Director | 2013-06-18 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ah Uk Holdco 1 Limited | 2020-04-22 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alliance Boots Holdings Limited | 2016-04-06 - 2020-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |