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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£500K

-58.3% vs 2023

Net assets

£17M

+3.6% vs 2023

Employees

Average over period

Profit before tax

£800K

+180% vs 2023

Name history

Renamed 1 time since incorporation

  1. ALCURA UK LIMITED 2013-03-01 → present
  2. CENTRAL HOMECARE LIMITED 1994-07-05 → 2013-03-01

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £350,500,000£373,300,000
Operating profit -£1,000,000£600,000
Profit before tax -£1,000,000£800,000
Net profit -£800,000£600,000
Cash £1,200,000£500,000
Total assets less current liabilities £19,000,000£19,400,000
Net assets £16,800,000£17,400,000
Equity £16,800,000£17,400,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin -0.3%0.2%
Net margin -0.2%0.2%
Return on capital employed -5.3%3.1%
Gearing (liabilities / total assets) 84.2%84.5%
Current ratio 1.18x1.17x
Interest cover -10.00x6.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company was profitable in the current financial year, has net current assets and expects to be profitable and generate positive cash flows in future periods. The Company has an adequate cash balance and access to funds via a Group Treasury function to settle any short term liabilities. The Directors have assessed that there is no material uncertainty surrounding the going concern of the entity. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 31 resigned

Name Role Appointed Born Nationality
ZACHARIOU, Elena Secretary 2026-01-16
COOPER, Owen Director 2024-11-14 Jun 1975 British
EVANS, Marie Louise Director 2022-02-01 May 1974 British
GORSUCH, Richard Joseph Anthony Director 2023-02-01 Feb 1970 British
JEREMIASSE, Johannes Diederik Director 2024-01-22 Jun 1979 Dutch
Show 31 resigned officers
Name Role Appointed Resigned
HORAN, Paula Secretary 1994-07-05 1994-07-05
JENKINS, Richard Clifford Secretary 1997-02-06 2000-06-28
MASSART, Lucie Charlotte Secretary 2018-06-15 2026-01-16
MCCLELLAND, Frances Secretary 1994-07-05 1997-02-06
PAYNE, Frances Jane Secretary 2000-06-28 2008-04-03
STANDISH, Frank Secretary 2008-04-03 2018-06-15
DE POMMEREAU, Guillaume Louis, Ignale, Marie Director 2013-06-18 2013-09-30
DEPAU, Alexandro Director 2018-12-07 2019-04-05
EPPS, Nicholas John Director 2008-04-03 2009-11-30
GILL, Susan Director 1994-07-05 1994-07-05
GUERRA, Juan Director 2013-11-29 2017-05-30
HENDERSON, Donald Director 1997-02-06 1998-06-25
HORAN, Paula Director 1994-07-05 1994-07-05
MAIN, Jeremy Charles Director 2009-11-30 2017-03-31
MCCELLAND, John David Director 1998-08-06 1999-11-24
MCCLELLAND, Frances Director 1994-07-05 1997-02-06
MCCLELLAND, John David Director 1994-07-05 1997-02-06
MOUNT, Julian David, Mr. Director 2017-03-31 2021-12-08
PAYNE, Nicholas, Dr Director 1995-01-12 2009-06-30
PEACH, Karl Director 2010-12-31 2012-05-25
PEREZ FRANCES, Carlos Sebastian Director 2022-02-01 2024-02-01
RIVAS, Pablo Cortes Director 2013-09-30 2024-11-14
ROBERTS, Stephen John Director 2009-11-30 2013-11-29
SCICLUNA, Terence Joseph Director 2008-04-03 2008-10-31
SMEDLEY, Oliver Mark Director 2008-04-03 2009-11-20
SMITH, Guy Director 2010-02-02 2010-12-31
SMITH, Ronald George William Director 1997-02-06 1998-08-05
SWEBY, Raymond Malcolm Director 1997-02-06 2000-06-28
TASSONE, Gianluigi Sergio Director 2019-04-08 2023-01-31
TASSONE, Gianluigi Sergio Director 2017-05-30 2018-04-30
TEBBUTT, Lionel John Director 1999-05-13 2000-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ah Uk Holdco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-22 Active
Alliance Boots Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-04-22

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 TM02 officers Termination secretary company with name termination date PDF
2026-01-23 AP03 officers Appoint person secretary company with name date PDF
2025-06-02 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 CH01 officers Change person director company with change date PDF
2024-11-25 AP01 officers Appoint person director company with name date PDF
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-06-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-05 AD01 address Change registered office address company with date old address new address PDF
2024-02-17 AA accounts Accounts with accounts type full
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2024-01-22 AP01 officers Appoint person director company with name date PDF
2023-03-09 AA accounts Accounts with accounts type full
2023-02-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-03 TM01 officers Termination director company with name termination date PDF
2022-05-30 AA accounts Accounts with accounts type full
2022-03-09 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page