Alcura Uk Limited. Head office in Weybridge. Check Director.

Alcura Uk Limited, Weybridge

Alcura Uk Limited is a private limited company. Once, it was called Central Homecare Limited (changed on 2013-03-01). Registered at 2 The Heights, Brooklands, Weybridge KT13 0NY, the above-mentioned 29 years old company was incorporated on 1994-07-05 and is categorised as "wholesale of pharmaceutical goods" (SIC code: 46460).
4 directors can be found in the company: Johannes J. (appointed on 22 January 2024), Richard G. (appointed on 01 February 2023), Marie E. (appointed on 01 February 2022). Among the secretaries (1 in total), we can name: Lucie M. (appointed on 15 June 2018).

About
Name: Alcura Uk Limited
Number: 02945457
Incorporation date: 1994-07-05
End of financial year: 30 September


Address:	2 The Heights Brooklands Weybridge KT13 0NY
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Ah Uk Holdco 1 Limited

22 April 2020

Address	2 The Heights Brooklands, Weybridge, KT13 0NY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England & Wales
Registration number	12553704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alliance Boots Holdings Limited

6 April 2016 - 22 April 2020

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Alcura Uk Limited confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Ah Uk Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brooklands, KT13 0NY Weybridge. Alliance Boots Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 361 Oxford Street, W1C 2JL London.

Company filing

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AA	Full accounts data made up to 2023-09-30 filed on: 17th, February 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2023-09-30 filed on: 17th, February 2024 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 9th, March 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (26 pages)
AA01	Current accounting period extended from 2022-08-31 to 2022-09-30 filed on: 9th, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-08-31 filed on: 18th, May 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 27th, March 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 8th, May 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 17th, May 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 2nd, June 2017 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 26th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 8th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2015-03-31 to 2015-08-31 filed on: 6th, March 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-30: 1,000 GBP capital
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 7th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-07-05 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-06-30 to 2010-03-31 filed on: 13th, April 2010 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 10th, March 2010 \| accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 2nd, April 2009 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-06-30 filed on: 20th, August 2007 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-06-30 filed on: 20th, August 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-13 filed on: 13th, July 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-07-13 filed on: 13th, July 2006 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2005-07-18 filed on: 18th, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-07-18 filed on: 18th, July 2005 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 25th, January 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 25th, January 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2004-07-21 filed on: 21st, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-07-21 filed on: 21st, July 2004 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 23rd, December 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 23rd, December 2003 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2003-08-13 filed on: 13th, August 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-08-13 filed on: 13th, August 2003 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 11th, March 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 11th, March 2003 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2002-07-29 filed on: 29th, July 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2002-07-29 filed on: 29th, July 2002 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 26th, April 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 26th, April 2002 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2001-08-17 filed on: 17th, August 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2001-08-17 filed on: 17th, August 2001 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 1st, November 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 1st, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 27th, April 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 27th, April 2000 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1999-07-28 filed on: 28th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-28 filed on: 28th, July 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 29th, March 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 29th, March 1999 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1998-07-21 filed on: 21st, July 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-07-21 (Registered office changed on 21/07/98) annual return
363s	Annual return made up to 1998-07-21 filed on: 21st, July 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-07-21 (Registered office changed on 21/07/98) annual return
AA	Full accounts data made up to 1997-06-30 filed on: 6th, March 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, March 1998 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 20th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 20th, February 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to 1997-07-28 filed on: 28th, July 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1997-07-28 filed on: 28th, July 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 7th, July 1997 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 7th, July 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1996-07-16 filed on: 16th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-16 filed on: 16th, July 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 22nd, May 1996 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 22nd, May 1996 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1995-11-27 filed on: 27th, November 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-11-27 (Secretary resigned;director resigned) annual return
363s	Annual return made up to 1995-11-27 filed on: 27th, November 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-11-27 (Secretary resigned;director resigned) annual return

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