NL

NUCARE LIMITED

Active

Company number 02821239

Runcorn · Incorporated 25 May 1993

Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ

Last updated on 24 August 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

**NUCARE LIMITED** is an active private limited company incorporated on 25 May 1993 and registered in England and Wales. Its registered office is at Phoenix, Rivington Road, Preston Brook, Runcorn, Cheshire, WA7 3DJ.

The company is engaged in wholesale of pharmaceutical and other related goods (SIC 46460). It is wholly owned and controlled by Phoenix Healthcare Distribution Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Stephen William Anderson (appointed 1 October 2017) and Jonathan Lee Fearn (appointed 1 February 2024). Alex Homan was appointed company secretary on 1 April 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 January 2025, with the next accounts due by 31 October 2026. The most recent confirmation statement was made up to 25 May 2026. Recent filings include updated memorandum and articles of association and a resolution, both lodged in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Healthcare Distribution Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
20 June 2026 View
Resolution
Resolution
8 June 2026 View
Statement Of Companys Objects
Change Of Constitution
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Change Person Secretary Company With Change Date
Officers
21 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
22 April 2014 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Gazette Filings Brought Up To Date
Gazette
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Legacy
Capital
15 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2012 View
Legacy
Insolvency
15 February 2012 View
Resolution
Resolution
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Accounts Amended With Made Up Date
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Annual Return
2 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Address
27 May 2008 View
Legacy
Address
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 March 2008 View
Re Registration Memorandum Articles
Incorporation
7 March 2008 View
Legacy
Reregistration
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Address
28 February 2008 View
Legacy
Auditors
25 February 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Accounts
27 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Resolution
Resolution
13 November 2007 View
Legacy
Capital
22 July 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Mortgage
12 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Accounts With Accounts Type Group
Accounts
27 April 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Capital
17 February 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Annual Return
7 June 2006 View
Legacy
Capital
7 June 2006 View
Accounts With Accounts Type Group
Accounts
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Address
17 August 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Capital
11 May 2005 View
Resolution
Resolution
9 May 2005 View
Accounts With Accounts Type Group
Accounts
19 April 2005 View
Legacy
Mortgage
8 December 2004 View
Legacy
Capital
7 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Capital
18 June 2004 View
Legacy
Capital
8 June 2004 View
Legacy
Capital
21 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Group
Accounts
16 April 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Address
2 October 2003 View
Legacy
Capital
23 August 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Legacy
Capital
18 February 2003 View
Legacy
Capital
9 August 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
16 May 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Accounts With Accounts Type Group
Accounts
16 April 2002 View
Legacy
Capital
15 August 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Capital
9 May 2001 View
Legacy
Officers
24 April 2001 View
Resolution
Resolution
14 April 2001 View
Accounts With Accounts Type Full Group
Accounts
3 April 2001 View
Statement Of Affairs
Miscellaneous
8 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
5 September 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Capital
14 June 2000 View
Memorandum Articles
Incorporation
28 March 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Capital
13 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
14 July 1999 View
Legacy
Address
6 July 1999 View
Legacy
Capital
5 June 1999 View
Legacy
Capital
20 April 1999 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
19 June 1998 View
Legacy
Capital
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Memorandum Articles
Incorporation
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Legacy
Capital
6 April 1998 View
Resolution
Resolution
6 April 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Annual Return
3 June 1997 View
Resolution
Resolution
10 April 1997 View
Legacy
Capital
10 April 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Legacy
Capital
22 October 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Capital
14 April 1996 View
Resolution
Resolution
14 April 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Legacy
Annual Return
26 May 1995 View
Legacy
Address
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Capital
4 January 1994 View
Legacy
Capital
10 December 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 December 1993 View
Application To Commence Business
Incorporation
2 December 1993 View
Legacy
Capital
15 October 1993 View
Memorandum Articles
Incorporation
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Legacy
Capital
7 October 1993 View
Legacy
Capital
7 October 1993 View
Legacy
Accounts
5 October 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Incorporation Company
Incorporation
25 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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