ALCURA UK LIMITED

Company summary

Company number: 02945457
Status: ACTIVE
Incorporated / age: 5 July 199432 years
Registered office: Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:00 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
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
CENTRAL HOMECARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZACHARIOU, Elena ACTIVE	Secretary	16 Jan 2026				Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
COOPER, Owen ACTIVE	Director	14 Nov 2024		United Kingdom	June 1975	43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
EVANS, Marie Louise ACTIVE	Director	01 Feb 2022		England	May 1974	43, Cox Lane, Chessington, KT9 1SN, England
GORSUCH, Richard Joseph Anthony ACTIVE	Director	01 Feb 2023		United Kingdom	February 1970	Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
JEREMIASSE, Johannes Diederik ACTIVE	Director	22 Jan 2024		Netherlands	June 1979	Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
HORAN, Paula RESIGNED	Secretary	05 Jul 1994	05 Jul 1994			46 Glasnevin Avenue, Glasnevin North, Dublin 11, IRISH
JENKINS, Richard Clifford RESIGNED	Secretary	06 Feb 1997	28 Jun 2000			30 Washbrook Lane, Allesley, Coventry, West Midlands, CV5 9FG
MASSART, Lucie Charlotte RESIGNED	Secretary	15 Jun 2018	16 Jan 2026			Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
MCCLELLAND, Frances RESIGNED	Secretary	05 Jul 1994	06 Feb 1997			106, Salthill Apartments, Monkstown, Dublin, IRISH, Ireland
PAYNE, Frances Jane RESIGNED	Secretary	28 Jun 2000	03 Apr 2008			Brackley 215 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY
STANDISH, Frank RESIGNED	Secretary	03 Apr 2008	15 Jun 2018			Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED	Director	18 Jun 2013	30 Sep 2013	England	October 1967	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
DEPAU, Alexandro RESIGNED	Director	07 Dec 2018	05 Apr 2019	England	April 1970	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
EPPS, Nicholas John RESIGNED	Director	03 Apr 2008	30 Nov 2009		November 1960	128 Hayes Lane, Kenley, Surrey, CR8 5HR
GILL, Susan RESIGNED	Director	05 Jul 1994	05 Jul 1994		July 1967	428 Poddle Park, Kimmage, Dublin 12, IRISH
GUERRA, Juan RESIGNED	Director	29 Nov 2013	30 May 2017	Italy	May 1965	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
HENDERSON, Donald RESIGNED	Director	06 Feb 1997	25 Jun 1998		July 1950	9 Milford Court, Mill Road, Leamington Spa, Warwickshire, CV31 1BJ
HORAN, Paula RESIGNED	Director	05 Jul 1994	05 Jul 1994		December 1967	46 Glasnevin Avenue, Glasnevin North, Dublin 11, IRISH
MAIN, Jeremy Charles RESIGNED	Director	30 Nov 2009	31 Mar 2017	England	December 1961	43, Cox Lane, Chessington, Surrey, KT9 1SN
MCCELLAND, John David RESIGNED	Director	06 Aug 1998	24 Nov 1999		February 1934	23 Saddle Mews, Douglas, Isle Of Man, IM2 1JB
MCCLELLAND, Frances RESIGNED	Director	05 Jul 1994	06 Feb 1997		September 1935	106, Salthill Apartments, Monkstown, Dublin, IRISH, Ireland
MCCLELLAND, John David RESIGNED	Director	05 Jul 1994	06 Feb 1997		February 1934	106, Salthill Apartments, Monkstown, Dublin, IRISH, Ireland
MOUNT, Julian David, Mr. RESIGNED	Director	31 Mar 2017	08 Dec 2021	United Kingdom	May 1965	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
PAYNE, Nicholas, Dr RESIGNED	Director	12 Jan 1995	30 Jun 2009	United Kingdom	August 1953	Brackley 215 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY
PEACH, Karl RESIGNED	Director	31 Dec 2010	25 May 2012	United Kingdom	December 1952	43, Cox Lane, Chessington, Surrey, KT9 1SN
PEREZ FRANCES, Carlos Sebastian RESIGNED	Director	01 Feb 2022	01 Feb 2024	England	March 1973	43, Cox Lane, Chessington, KT9 1SN, England
RIVAS, Pablo Cortes RESIGNED	Director	30 Sep 2013	14 Nov 2024	Spain	February 1972	Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
ROBERTS, Stephen John RESIGNED	Director	30 Nov 2009	29 Nov 2013	United Kingdom	January 1953	Sedley Place 4th Floor, Oxford Street, London, W1C 2JL
SCICLUNA, Terence Joseph RESIGNED	Director	03 Apr 2008	31 Oct 2008	England	September 1957	1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB
SMEDLEY, Oliver Mark RESIGNED	Director	03 Apr 2008	20 Nov 2009	England	April 1970	The Old Rectory, 104 Burdon Lane, Cheam, Surrey, SM2 7DA
SMITH, Guy RESIGNED	Director	02 Feb 2010	31 Dec 2010	Uk	May 1966	43, Cox Lane, Chessington, KT9 1SN
SMITH, Ronald George William RESIGNED	Director	06 Feb 1997	05 Aug 1998		September 1946	3 Orchard Close, Elsworth, Cambridge, CB3 8JH
SWEBY, Raymond Malcolm RESIGNED	Director	06 Feb 1997	28 Jun 2000		November 1942	Le Chalet Blanc Hida Cottage, Rue Des Crabbes St Saviour, Guernsey, GY7 9QH, Channel Islands
TASSONE, Gianluigi Sergio RESIGNED	Director	08 Apr 2019	31 Jan 2023	Scotland	August 1966	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
TASSONE, Gianluigi Sergio RESIGNED	Director	30 May 2017	30 Apr 2018	England	August 1966	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
TEBBUTT, Lionel John RESIGNED	Director	13 May 1999	28 Jun 2000		August 1948	4 Glebe Meadows, Lockeridge, Marlborough, Wiltshire, SN8 4DF

ZACHARIOU, Elena ACTIVE
Role: Secretary
Appointed on: 16 Jan 2026
Address: Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

COOPER, Owen ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

EVANS, Marie Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: May 1974
Address: 43, Cox Lane, Chessington, KT9 1SN, England

GORSUCH, Richard Joseph Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England

JEREMIASSE, Johannes Diederik ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: Netherlands
Date of birth: June 1979
Address: Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England

HORAN, Paula RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 05 Jul 1994
Address: 46 Glasnevin Avenue, Glasnevin North, Dublin 11, IRISH

JENKINS, Richard Clifford RESIGNED
Role: Secretary
Appointed on: 06 Feb 1997
Resigned on: 28 Jun 2000
Address: 30 Washbrook Lane, Allesley, Coventry, West Midlands, CV5 9FG

MASSART, Lucie Charlotte RESIGNED
Role: Secretary
Appointed on: 15 Jun 2018
Resigned on: 16 Jan 2026
Address: Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England

MCCLELLAND, Frances RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 06 Feb 1997
Address: 106, Salthill Apartments, Monkstown, Dublin, IRISH, Ireland

PAYNE, Frances Jane RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 03 Apr 2008
Address: Brackley 215 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY

STANDISH, Frank RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 15 Jun 2018
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1967
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

DEPAU, Alexandro RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: April 1970
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

EPPS, Nicholas John RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 30 Nov 2009
Date of birth: November 1960
Address: 128 Hayes Lane, Kenley, Surrey, CR8 5HR

GILL, Susan RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 05 Jul 1994
Date of birth: July 1967
Address: 428 Poddle Park, Kimmage, Dublin 12, IRISH

GUERRA, Juan RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 30 May 2017
Country of Residence: Italy
Date of birth: May 1965
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

HENDERSON, Donald RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 25 Jun 1998
Date of birth: July 1950
Address: 9 Milford Court, Mill Road, Leamington Spa, Warwickshire, CV31 1BJ

HORAN, Paula RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 05 Jul 1994
Date of birth: December 1967
Address: 46 Glasnevin Avenue, Glasnevin North, Dublin 11, IRISH

MAIN, Jeremy Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1961
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

MCCELLAND, John David RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 24 Nov 1999
Date of birth: February 1934
Address: 23 Saddle Mews, Douglas, Isle Of Man, IM2 1JB

MCCLELLAND, Frances RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 06 Feb 1997
Date of birth: September 1935
Address: 106, Salthill Apartments, Monkstown, Dublin, IRISH, Ireland

MCCLELLAND, John David RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 06 Feb 1997
Date of birth: February 1934
Address: 106, Salthill Apartments, Monkstown, Dublin, IRISH, Ireland

MOUNT, Julian David, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

PAYNE, Nicholas, Dr RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Brackley 215 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY

PEACH, Karl RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

PEREZ FRANCES, Carlos Sebastian RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: March 1973
Address: 43, Cox Lane, Chessington, KT9 1SN, England

RIVAS, Pablo Cortes RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 14 Nov 2024
Country of Residence: Spain
Date of birth: February 1972
Address: Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Sedley Place 4th Floor, Oxford Street, London, W1C 2JL

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: September 1957
Address: 1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB

SMEDLEY, Oliver Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: April 1970
Address: The Old Rectory, 104 Burdon Lane, Cheam, Surrey, SM2 7DA

SMITH, Guy RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: May 1966
Address: 43, Cox Lane, Chessington, KT9 1SN

SMITH, Ronald George William RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 05 Aug 1998
Date of birth: September 1946
Address: 3 Orchard Close, Elsworth, Cambridge, CB3 8JH

SWEBY, Raymond Malcolm RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 28 Jun 2000
Date of birth: November 1942
Address: Le Chalet Blanc Hida Cottage, Rue Des Crabbes St Saviour, Guernsey, GY7 9QH, Channel Islands

TASSONE, Gianluigi Sergio RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 31 Jan 2023
Country of Residence: Scotland
Date of birth: August 1966
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

TASSONE, Gianluigi Sergio RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1966
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

TEBBUTT, Lionel John RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 28 Jun 2000
Date of birth: August 1948
Address: 4 Glebe Meadows, Lockeridge, Marlborough, Wiltshire, SN8 4DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 1995	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.

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