# Ocura Healthcare Ltd

## Details

- **Company number:** [08824057](https://find-and-update.company-information.service.gov.uk/company/08824057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2013
- **Registered office:** UNIT A13 ASHFORD ROAD, HOLLINGBOURNE, MAIDSTONE, ME17 1WR
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- **Corporate group:** [Ocura Holdings Limited](/group/52025) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - | - | - |



## Owned by

Ocura Healthcare Ltd → [Ocura Holdings Limited](/company/13009602)




## Directors' other companies

- [SMITH, Murray](/person/6346794) - director at [Carechair Limited](/company/02560886)
- [WHITBOURN, Nathan](/person/6346781) - director at [Carechair Limited](/company/02560886)
- [WHITBOURN, Roger Norman](/person/6622711) - director at [Jesmond Construction Ltd](/company/SC362908)



## Companies at the same address

- [Ocura Healthcare Furniture Limited](/company/10548718) (10548718)
- [Ocura Holdings Limited](/company/13009602) (13009602)
- [Ocura Limited](/company/10548040) (10548040)