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OCURA HEALTHCARE LTD

Company number 08824057

Persons with significant control: 7 active persons with significant control / 0 active statements

Ocura Holdings Limited Active

Correspondence address
Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UU
Notified on
27 October 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13009602
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Christopher John Doughty Active

Correspondence address
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UU
Notified on
30 March 2018
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Lloyd Whitbourn Active

Correspondence address
Beaver House, Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UU
Notified on
30 March 2018
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Nathan Whitbourn Active

Correspondence address
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UU
Notified on
30 March 2018
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Vaughan Whitbourn Active

Correspondence address
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UU
Notified on
30 March 2018
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Graham John Whitbourn Active

Correspondence address
Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, England, TN12 6UU
Notified on
6 April 2016
Date of birth
August 1961
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Roger Norman Whitbourn Active

Correspondence address
Beaver House, Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UU
Notified on
6 April 2016
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Roger Norman Whitbourn Ceased

Correspondence address
Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, England, TN12 6UU
Notified on
6 April 2016
Ceased on
26 October 2021
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%