Cross Check

NUCARE LIMITED

Company Number

02821239

Private limited company
Active
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MARKS, Stephen John William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ United Kingdom

ANDERSON, Stephen William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ
Country of Residence
United Kingdom

FEARN, Jonathan Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ
Country of Residence
United Kingdom

BLAKEMAN, Michael Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ United Kingdom

BURTON, Annabelle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ

DREAPER, Matthew John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Harpes Road Oxford OX2 7QJ

HARANIA, Venichand Rannal

Role
Resigned
Secretary
Occupation
Pharmacist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Sudbury Heights Avenue Greenford Middlesex UB6 0NF

SHAH, Chandrakirti Liladhar

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Belmont Lane Stanmore Middlesex HA7 2PZ

COLE, David Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST
Country of Residence
Wales

DREAPER, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Harpes Road Oxford OX2 7QJ

HARANIA, Venichand Ranmal

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
550 Uxbridge Road Pinner Middlesex HA5 3LX
Country of Residence
England

HUDSON, Kevin Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ
Country of Residence
England

MAJOR, Michael Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Frobisher Gardens Guildford Surrey GU1 2NT

RAWAL, Hiten Gunwantlal Trambaklal

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT
Country of Residence
United Kingdom

RAWAL, Hiten Gunwantlal Trambaklal

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT
Country of Residence
United Kingdom

SHAH, Chandrakirti Liladhar

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Belmont Lane Stanmore Middlesex HA7 2PZ
Country of Residence
England

SHAH, Mahesh Kumar

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Woodgate Crescent Northwood Middlesex HA6 3RB
Country of Residence
England

SHAH, Mukesh Premchand

Date of Birth
Role
Resigned
Director
Occupation
Pharmaust
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 The Avenue Northwood Middlesex HA6 2NL
Country of Residence
England

SMITH, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ United Kingdom
Country of Residence
Wales

TAYLOR, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbank Wilmslow Park Wilmslow Cheshire SK9 2BA
Country of Residence
Gb-Eng

WACHTER, Maximilian Martin

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ
Country of Residence
United Kingdom

Mr Stephen William Anderson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ
Country of Residence
England

Mr Kenneth John Black

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Phoenix Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ
Country of Residence
Wales

Phoenix Medical Supplies Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Phoenix Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ England

Phoenix Healthcare Distribution Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ United Kingdom