Company Information for OCURA HEALTHCARE LTD
BEAVER HOUSE, UNIT 1 PADDOCK WOOD DISTRIBUTION CENTRE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UU,
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Company Registration Number
08824057
Private Limited Company
Active |
Company Name | ||||
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OCURA HEALTHCARE LTD | ||||
Legal Registered Office | ||||
BEAVER HOUSE, UNIT 1 PADDOCK WOOD DISTRIBUTION CENTRE PADDOCK WOOD TONBRIDGE KENT TN12 6UU Other companies in TN12 | ||||
Previous Names | ||||
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Company Number | 08824057 | |
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Company ID Number | 08824057 | |
Date formed | 2013-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB486335224 |
Last Datalog update: | 2023-10-07 22:40:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCURA HEALTHCARE FURNITURE LIMITED | BEAVER HOUSE UNIT 1 PADDOCK WOOD DISTRIBUTION CENTRE TONBRIDGE KENT TN12 6UU | Active | Company formed on the 2017-01-05 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DOUGHTY |
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GRAHAM JOHN WHITBOURN |
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LLOYD WHITBOURN |
||
NATHAN WHITBOURN |
||
ROGER NORMAN WHITBOURN |
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VAUGHAN WHITBOURN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JESMOND CONSTRUCTION LTD | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
OCURA HEALTHCARE FURNITURE LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
OCURA LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
Notification of Ocura Holdings Limited as a person with significant control on 2021-10-27 | ||
Statement of capital on 2022-08-16 GBP487,309.00 | ||
SH02 | Statement of capital on 2022-08-16 GBP487,309.00 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NORMAN WHITBOURN | |
PSC07 | CESSATION OF ROGER NORMAN WHITBOURN AS A PERSON OF SIGNIFICANT CONTROL | |
13/10/21 STATEMENT OF CAPITAL GBP 751034 | ||
13/10/21 STATEMENT OF CAPITAL GBP 751034 | ||
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 751034 | |
RES11 | Resolutions passed:
| |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 751034 | |
RES10 | Resolutions passed:
| |
PSC04 | Change of details for Mr Graham John Whitbourn as a person with significant control on 2021-10-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CERTNM | Company name changed beaver healthcare LTD\certificate issued on 01/11/21 | |
SH19 | Statement of capital on 2021-10-26 GBP 448 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/10/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Nathan Whitbourn as a person with significant control on 2020-08-04 | |
CH01 | Director's details changed for Mr Nathan Whitbourn on 2020-08-04 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lloyd Whitbourn on 2018-04-25 | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 751020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DOUGHTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN WHITBOURN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN WHITBOURN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD WHITBOURN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DOUGHTY | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 751020 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 751020 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROGER NORMAN WHITBOURN / 30/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITBOURN / 30/03/2018 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-03-29 GBP 751,011 | |
CAP-SS | Solvency Statement dated 26/03/18 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Vaughan Whitbourn on 2017-12-15 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 850011 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 850011 | |
RES01 | ADOPT ARTICLES 08/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088240570001 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 100011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100011 | |
AR01 | 06/08/15 FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088240570001 | |
RES13 | ISSUE NEW CLASS OF SHARES 01/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR LLOYD WHITBOURN | |
AP01 | DIRECTOR APPOINTED MR NATHAN WHITBOURN | |
AP01 | DIRECTOR APPOINTED MR ROGER NORMAN WHITBOURN | |
AP01 | DIRECTOR APPOINTED MR VAUGHAN WHITBOURN | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM UNIT 1 PADDOCK WOOD INDUSTRIAL ESTATE PADDOCK WOOD TONBRIDGE KENT TN12 6UU | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 FULL LIST | |
RES15 | CHANGE OF NAME 02/12/2014 | |
CERTNM | COMPANY NAME CHANGED BEAVER HEALTHCARE SOLUTIONS LTD CERTIFICATE ISSUED ON 03/12/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCURA HEALTHCARE LTD
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as OCURA HEALTHCARE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |