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Companies House/Maidstone/Company profile

OCURA HEALTHCARE LTD

Active
08824057·incorporated 2013-12-23

OCURA HEALTHCARE LTD is an active UK private limited company, incorporated on 23 December 2013 at Companies House (number 08824057; OpenRegistry canonical ID GB-08824057-ocura-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,292 active UK entities in that code and one of 12,172 active companies registered in Maidstone, Kent (postcode ME17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-23
Registered Address
UNIT A13 ASHFORD ROAD, HOLLINGBOURNE, MAIDSTONE, KENT, ME17 1WR, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OCURA HEALTHCARE LTD has 7 persons with significant control on file:

  • Graham John Whitbourn born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Christopher John Doughty born 1976 resident in United Kingdom, British national. Notified 2018-03-30.
    • Has significant influence or control
  • Mr Roger Norman Whitbourn born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Lloyd Whitbourn born 1985 resident in United Kingdom, British national. Notified 2018-03-30.
    • Has significant influence or control
  • Ocura Holdings Limited (England reg. 13009602). Notified 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nathan Whitbourn born 1987 resident in United Kingdom, British national. Notified 2018-03-30.
    • Has significant influence or control
  • Mr Vaughan Whitbourn born 1983 resident in United Kingdom, British national. Notified 2018-03-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Roger Norman Whitbourn born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares

Previous names

OCURA HEALTHCARE LTD has previously traded as:

  • BEAVER HEALTHCARE LTD (until 2021-11-01)
  • BEAVER HEALTHCARE SOLUTIONS LTD (until 2014-12-03)

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Maidstone: