Nucare Limited
Company 02821239 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix Healthcare Distribution Limited 2 shared directors
- L.Rowland & Company (Retail) Limited 2 shared directors
- G Pharma Limited 2 shared directors
- Phoenix Medical Supplies Limited 2 shared directors
- Numark Limited 2 shared directors
- Nupharm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02821239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1993 |
| Address | PHOENIX RIVINGTON ROAD, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3DJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Phoenix Healthcare Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth John Black ceased 2019 British
significant influence or control - Phoenix Medical Supplies Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen William Anderson ceased 2017 British
significant influence or control
Officers (18)
- Alexander David Edward Homan Secretary · appointed 2026
- Jonathan Lee Fearn Director · appointed 2024
- Stephen William Anderson Director · appointed 2017
Show 15 former officers
- Stephen John William Marks Secretary · appointed 2020 · resigned 2026
- Maximilian Martin Wachter Director · appointed 2020 · resigned 2024
- Annabelle Burton Secretary · appointed 2019 · resigned 2020
- Michael Peter Blakeman Secretary · appointed 2008 · resigned 2019
- Paul Jonathan Smith Director · appointed 2007 · resigned 2017
- David Rowland Cole Director · appointed 2007 · resigned 2011
- Kevin Robert Hudson Director · appointed 2007 · resigned 2021
- Matthew John Dreaper Secretary · appointed 2006 · resigned 2009
- Michael Evelyn Major Director · appointed 2005 · resigned 2007
- Hiten Gunwantlal Trambaklal Rawal Director · appointed 2004 · resigned 2009
- David Leslie Taylor Director · appointed 1999 · resigned 2007
- Chandrakirti Liladhar Shah Secretary · appointed 1993 · resigned 2006
- Mahesh Kumar Shah Director · appointed 1993 · resigned 2009
- Mukesh Premchand Shah Director · appointed 1993 · resigned 2001
- Venichand Ranmal Harania Secretary · appointed 1993 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record