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Nom

Alcura UK Limited

Adresse
43 Cox Lane
Chessington
KT9 1SN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2019
End of VAT Registration
19 janvier 2024
Company Register Address Space 4th Floor
Weybridge
GU21 5BJ
Société Numéro de Registre 02945457 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
Noms Précédents
  • Central Homecare Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ah Uk Holdco 1 Limited Status: Active Notified: 22/04/2020 Companies House Number: 12553704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alliance Boots Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 04452715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cooper, Owen Chessington, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Marie Chessington, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Evans, Marie Louise Chessington, England Status: Active Notified: 01/02/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gorsuch, Richard Joseph Anthony Woking, England Status: Active Notified: 01/02/2023 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jeremiasse, Johannes Diederik Woking, England Status: Active Notified: 22/01/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Massart, Lucie Charlotte Woking, England Status: Active Notified: 15/06/2018 Role: Secretary
    Perez Frances, Carlos Sebastian Chessington, England Status: Active Notified: 01/02/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rivas, Pablo Cortes Woking, England Status: Ceased Notified: 30/09/2013 Ceased: 14/11/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Smedley, Oliver Mark 104 Burdon Lane, Cheam Status: Ceased Notified: 03/04/2008 Ceased: 20/11/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British