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COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED
COMPANY NUMBER
03209242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/06/1996
(28 years and 3 months old)
WEBSITE
www.countrywidehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAERPHILLY
CF83 1XH
Telephone: 01226719090
TPS: No
Block B
Western Industrial Estate
CAERPHILLY
CF83 1XH
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
17/09/2024 | Appointment of director (AP01) |
|
officers |
17/09/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Alastair Richard Kitching (918701593) has left the board |
Date: 19/09/2024 | Event: Alastair Richard Kitching (904799559) has left the board |
Date: 19/09/2024 | Event: Richard Anthony Hannah (924276553) has left the board |
Credit Risk Overview
Want to learn more about COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2024 - Present (0 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 29 |
View Report |
13/09/2024 - Present (0 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 116 |
View Report |
Director: 07/06/1996 - 17/04/2014 (17 years and 10 months) Secretary: 07/06/1996 - 17/04/2014 (17 years and 10 months) Born in Feb 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
07/06/1996 - 17/04/2014 (17 years and 10 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
17/09/2024 | Appointment of director (AP01) |
|
officers |
17/09/2024 | Appointment of director (AP01) |
|
officers |
17/09/2024 | Appointment of secretary (AP03) |
|
officers |
17/09/2024 | Termination of appointment of secretary (TM02) |
|
officers |
17/09/2024 | Termination of appointment of director (TM01) |
|
officers |
17/09/2024 | Termination of appointment of director (TM01) |
|
officers |
17/09/2024 | Termination of appointment of director (TM01) |
|
officers |
17/09/2024 | Termination of appointment of director (TM01) |
|
officers |
16/09/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/06/2024 | Annual Accounts. (AA) |
|
accounts |
05/06/2024 | Confirmation Statement (CS01) |
|
other |
26/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/06/2023 | Annual Accounts. (AA) |
|
accounts |
01/06/2023 | Confirmation Statement (CS01) |
|
other |
12/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/06/2022 | Confirmation Statement (CS01) |
|
other |
14/03/2022 | Annual Accounts. (AA) |
|
accounts |
03/11/2021 | Registration of a Charge (MR01) |
|
mortgages |
26/08/2021 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2021 | Confirmation Statement (CS01) |
|
other |
23/02/2021 | Annual Accounts. (AA) |
|
accounts |
15/02/2021 | Registration of a Charge (MR01) |
|
mortgages |
17/06/2020 | Confirmation Statement (CS01) |
|
other |
28/01/2020 | Annual Accounts. (AA) |
|
accounts |
03/06/2019 | Confirmation Statement (CS01) |
|
other |
28/01/2019 | Annual Accounts. (AA) |
|
accounts |
11/06/2018 | Confirmation Statement (CS01) |
|
other |
13/02/2018 | Annual Accounts. (AA) |
|
accounts |
02/02/2018 | Appointment of director (AP01) |
|
officers |
02/02/2018 | Appointment of director (AP01) |
|
officers |
06/06/2017 | Confirmation Statement (CS01) |
|
other |
26/01/2017 | Annual Accounts. (AA) |
|
accounts |
07/06/2016 | Annual Return (AR01) |
|
returns |
11/03/2016 | Registration of a Charge (MR01) |
|
mortgages |
13/02/2016 | Annual Accounts. (AA) |
|
accounts |
12/06/2015 | Annual Return (AR01) |
|
returns |
16/02/2015 | Annual Accounts. (AA) |
|
accounts |
12/06/2014 | Annual Return (AR01) |
|
returns |
06/06/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/04/2014 | No description (RESOLUTIONS) |
|
other |
25/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
18/04/2014 | Appointment of director (AP01) |
|
officers |
18/04/2014 | Termination of appointment of director (TM01) |
|
officers |
18/04/2014 | Appointment of secretary (AP03) |
|
officers |
18/04/2014 | Termination of appointment of director (TM01) |
|
officers |
18/04/2014 | Termination of appointment of secretary (TM02) |
|
officers |
18/04/2014 | Termination of appointment of director (TM01) |
|
officers |
25/02/2014 | Annual Accounts. (AA) |
|
accounts |
06/06/2013 | Annual Return (AR01) |
|
returns |
13/03/2013 | Annual Accounts. (AA) |
|
accounts |
21/06/2012 | Annual Return (AR01) |
|
returns |
13/03/2012 | Annual Accounts. (AA) |
|
accounts |
08/06/2011 | Annual Return (AR01) |
|
returns |
14/03/2011 | Change of secretary’s details (CH03) |
|
officers |
22/02/2011 | Annual Accounts. (AA) |
|
accounts |
11/01/2011 | Change of director’s details (CH01) |
|
officers |
11/01/2011 | Change of director’s details (CH01) |
|
officers |
11/01/2011 | Change of director’s details (CH01) |
|
officers |
11/01/2011 | Change of director’s details (CH01) |
|
officers |
09/07/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
09/07/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
22/06/2010 | Annual Return (AR01) |
|
returns |
22/06/2010 | Change of director’s details (CH01) |
|
officers |
22/06/2010 | Change of director’s details (CH01) |
|
officers |
22/06/2010 | Change of director’s details (CH01) |
|
officers |
22/06/2010 | Change of director’s details (CH01) |
|
officers |
16/04/2010 | Annual Accounts. (AA) |
|
accounts |
02/06/2009 | Annual Return. (363A) |
|
returns |
29/04/2009 | Annual Accounts. (AA) |
|
accounts |
17/06/2008 | Annual Return. (363A) |
|
returns |
30/04/2008 | Annual Accounts. (AA) |
|
accounts |
24/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
25/07/2007 | Annual Return. (363S) |
|
returns |
19/07/2007 | Annual Accounts. (AA) |
|
accounts |
13/10/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/06/2006 | Annual Return. (363S) |
|
returns |
10/03/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/02/2006 | Annual Accounts. (AA) |
|
accounts |
18/07/2005 | Annual Return. (363S) |
|
returns |
02/03/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/12/2004 | Annual Accounts. (AA) |
|
accounts |
23/12/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
26/05/2004 | Annual Return. (363S) |
|
returns |
11/12/2003 | Annual Accounts. (AA) |
|
accounts |
29/05/2003 | Annual Return. (363S) |
|
returns |
02/01/2003 | Annual Accounts. (AA) |
|
accounts |
24/06/2002 | Annual Return. (363S) |
|
returns |
18/01/2002 | Annual Accounts. (AA) |
|
accounts |
25/06/2001 | Annual Return. (363S) |
|
returns |
02/03/2001 | Annual Accounts. (AA) |
|
accounts |
20/01/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/06/2000 | Annual Return. (363S) |
|
returns |
17/12/1999 | Annual Accounts. (AA) |
|
accounts |
09/06/1999 | Annual Return. (363S) |
|
returns |
23/02/1999 | Annual Accounts. (AA) |
|
accounts |
04/11/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/06/1998 | Annual Return. (363S) |
|
returns |
20/03/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/12/1997 | Annual Accounts. (AA) |
|
accounts |
12/08/1997 | Annual Return. (363S) |
|
returns |
24/07/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/07/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/07/1996 | Change of accounting reference date. (225) |
|
miscellaneous |
14/06/1996 | No description (288) |
|
other |
07/06/1996 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Alastair Richard Kitching (918701593) has left the board |
Date: 19/09/2024 | Event: Alastair Richard Kitching (904799559) has left the board |
Date: 19/09/2024 | Event: Richard Anthony Hannah (924276553) has left the board |
Date: 19/09/2024 | Event: Jeremy David Gilson (916694898) has left the board |
Date: 19/09/2024 | Event: Sarah Louise Robinson (924276581) has left the board |
Date: 19/09/2024 | Event: New Company Secretary David Finlayson (932723424) Appointed |
Date: 19/09/2024 | Event: New Board Member Colin Joseph Thomas (908165253) Appointed |
Date: 19/09/2024 | Event: New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Board Member Sarah Louise Robinson (924276581) Appointed |
Date: 06/02/2018 | Event: New Board Member Richard Anthony Hannah (924276553) Appointed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: Jeremy Gilson (918701592) has left the board |
Date: 29/04/2014 | Event: New Board Member Jeremy David Gilson (916694898) Appointed |
Date: 23/04/2014 | Event: John Derryck Spray (904799562) has left the board |
Date: 23/04/2014 | Event: Susannah Melleney (904799561) has left the board |
Date: 23/04/2014 | Event: Elaine Lucas (904799560) has left the board |
Date: 23/04/2014 | Event: New Board Member Jeremy Gilson (918701592) Appointed |
Date: 23/04/2014 | Event: New Company Secretary Alastair Richard Kitching (918701593) Appointed |
Date: 01/03/2014 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: New Accounts filed |
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