OpenCompanies

Ocura Healthcare Ltd

Company number
08824057
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2013
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Corporate group
Ocura Holdings Limited (2 companies)

Registered office

Unit A13 Ashford Road
Hollingbourne
Maidstone
ME17 1WR

Previous names

  • Beaver Healthcare Ltd (until 1 Nov 2021)
  • Beaver Healthcare Solutions Ltd (until 3 Dec 2014)

Officers

NameRoleAppointedResigned
SMITH, Murray Director 1 Dec 2023
DOUGHTY, Christopher Director 31 Mar 2018
WHITBOURN, Lloyd Director 1 Dec 2014
WHITBOURN, Roger Norman Director 1 Dec 2014
WHITBOURN, Nathan Director 1 Dec 2014
WHITBOURN, Vaughan Director 1 Dec 2014
WHITBOURN, Graham John Director 23 Dec 2013

Control

NameNature of controlNotifiedCeased
Mr Roger Norman Whitbourn Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Oct 2021
Ocura Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Oct 2021
Mr Lloyd Whitbourn Significant Influence Or Control 30 Mar 2018
Mr Vaughan Whitbourn Significant Influence Or Control 30 Mar 2018
Mr Nathan Whitbourn Significant Influence Or Control 30 Mar 2018
Mr Christopher John Doughty Significant Influence Or Control 30 Mar 2018
Mr Roger Norman Whitbourn Significant Influence Or Control 6 Apr 2016
Graham John Whitbourn Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £4,707,023 £2,646,998 42
31 Dec 2022 £4,480,765 £2,311,999 40
31 Dec 2021 £3,371,950 £2,036,155 32
31 Dec 2020 £2,696,953 £2,284,730 32
31 Dec 2019 £1,948,678 £1,121,340 29
31 Dec 2018 £1,812,239 £962,623 -
31 Dec 2017 £1,595,987 £488,104 25
31 Dec 2016 £456,714 £292,854 24
31 Dec 2015 £442,615 £416,248 -
30 Nov 2014 - - -

Connections

Owned by

Ocura Healthcare Ltd → Ocura Holdings Limited

Directors’ other companies

Companies at the same address

Data