NUCARE LIMITED

Company summary

Company number: 02821239
Status: ACTIVE
Incorporated / age: 25 May 199333 years
Registered office: Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ
Accounts due: 31 October 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOMAN, Alexander David Edward ACTIVE	Secretary	01 Apr 2026				Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ
ANDERSON, Stephen William ACTIVE	Director	01 Oct 2017		United Kingdom	September 1966	Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ
FEARN, Jonathan Lee ACTIVE	Director	01 Feb 2024		United Kingdom	April 1974	Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ
BLAKEMAN, Michael Peter RESIGNED	Secretary	30 Jun 2008	10 Mar 2019			Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ, United Kingdom
BURTON, Annabelle RESIGNED	Secretary	13 May 2019	23 Dec 2020			Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ
DREAPER, Matthew John RESIGNED	Secretary	08 Mar 2006	31 Jan 2009			55 Harpes Road, Oxford, OX2 7QJ
HARANIA, Venichand Rannal RESIGNED	Secretary	25 May 1993	01 Jul 1993			71 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF
MARKS, Stephen John William RESIGNED	Secretary	23 Dec 2020	31 Mar 2026			C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, United Kingdom
SHAH, Chandrakirti Liladhar RESIGNED	Secretary	01 Jul 1993	19 Apr 2006			64 Belmont Lane, Stanmore, Middlesex, HA7 2PZ
COLE, David Rowland RESIGNED	Director	12 Nov 2007	01 Mar 2011	Wales	March 1960	Bentleys Farm, Woodhouse Lane, Marchwiel, Clwyd, LL13 0ST
DREAPER, Matthew John RESIGNED	Director	08 Mar 2006	31 Jan 2009		March 1972	55 Harpes Road, Oxford, OX2 7QJ
HARANIA, Venichand Ranmal RESIGNED	Director	25 May 1993	09 Nov 2007	England	June 1942	550 Uxbridge Road, Pinner, Middlesex, HA5 3LX
HUDSON, Kevin Robert RESIGNED	Director	12 Nov 2007	31 Jul 2021	England	July 1963	Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ
MAJOR, Michael Evelyn RESIGNED	Director	15 Jun 2005	09 Nov 2007		July 1948	1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
RAWAL, Hiten Gunwantlal Trambaklal RESIGNED	Director	06 Apr 2004	31 Jan 2009	United Kingdom	August 1961	Lamberts 27a High Street, Croughton, Brackley, Northamptonshire, NN13 5LT
RAWAL, Hiten Gunwantlal Trambaklal RESIGNED	Director	01 May 2002	06 Apr 2004	United Kingdom	August 1961	Lamberts 27a High Street, Croughton, Brackley, Northamptonshire, NN13 5LT
SHAH, Chandrakirti Liladhar RESIGNED	Director	01 Jul 1993	19 Apr 2006	England	March 1950	64 Belmont Lane, Stanmore, Middlesex, HA7 2PZ
SHAH, Mahesh Kumar RESIGNED	Director	01 Jul 1993	31 Jan 2009	England	April 1956	17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB
SHAH, Mukesh Premchand RESIGNED	Director	25 May 1993	31 Mar 2001	England	June 1957	46 The Avenue, Northwood, Middlesex, HA6 2NL
SMITH, Paul Jonathan RESIGNED	Director	12 Nov 2007	01 Oct 2017	Wales	September 1962	Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ, United Kingdom
TAYLOR, David Leslie RESIGNED	Director	01 Jan 1999	09 Nov 2007	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
WACHTER, Maximilian Martin RESIGNED	Director	01 Dec 2020	31 Mar 2024	United Kingdom	December 1986	Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ

HOMAN, Alexander David Edward ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ

ANDERSON, Stephen William ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ

FEARN, Jonathan Lee ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ

BLAKEMAN, Michael Peter RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 10 Mar 2019
Address: Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ, United Kingdom

BURTON, Annabelle RESIGNED
Role: Secretary
Appointed on: 13 May 2019
Resigned on: 23 Dec 2020
Address: Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ

DREAPER, Matthew John RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 31 Jan 2009
Address: 55 Harpes Road, Oxford, OX2 7QJ

HARANIA, Venichand Rannal RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 01 Jul 1993
Address: 71 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF

MARKS, Stephen John William RESIGNED
Role: Secretary
Appointed on: 23 Dec 2020
Resigned on: 31 Mar 2026
Address: C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, United Kingdom

SHAH, Chandrakirti Liladhar RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 19 Apr 2006
Address: 64 Belmont Lane, Stanmore, Middlesex, HA7 2PZ

COLE, David Rowland RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 01 Mar 2011
Country of Residence: Wales
Date of birth: March 1960
Address: Bentleys Farm, Woodhouse Lane, Marchwiel, Clwyd, LL13 0ST

DREAPER, Matthew John RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 31 Jan 2009
Date of birth: March 1972
Address: 55 Harpes Road, Oxford, OX2 7QJ

HARANIA, Venichand Ranmal RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: June 1942
Address: 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

HUDSON, Kevin Robert RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1963
Address: Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ

MAJOR, Michael Evelyn RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 09 Nov 2007
Date of birth: July 1948
Address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT

RAWAL, Hiten Gunwantlal Trambaklal RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lamberts 27a High Street, Croughton, Brackley, Northamptonshire, NN13 5LT

RAWAL, Hiten Gunwantlal Trambaklal RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lamberts 27a High Street, Croughton, Brackley, Northamptonshire, NN13 5LT

SHAH, Chandrakirti Liladhar RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 19 Apr 2006
Country of Residence: England
Date of birth: March 1950
Address: 64 Belmont Lane, Stanmore, Middlesex, HA7 2PZ

SHAH, Mahesh Kumar RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: April 1956
Address: 17 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

SHAH, Mukesh Premchand RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: June 1957
Address: 46 The Avenue, Northwood, Middlesex, HA6 2NL

SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 01 Oct 2017
Country of Residence: Wales
Date of birth: September 1962
Address: Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ, United Kingdom

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 Nov 2007
Country of Residence: Gb-Eng
Date of birth: October 1940
Address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA

WACHTER, Maximilian Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.