COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
COMPANY NUMBER
08756435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
31/10/2013
(11 years and 1 months old)
WEBSITE
www.countrywidehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/10/2013
30/05/2014
HLWKH 559 LIMITED
CAERPHILLY
CF83 1XH
Telephone: 01226719090
TPS: No
Block B
Western Industrial Estate
CAERPHILLY
CF83 1XH
Ferrymoor Way National Distribution
Centre
Grimethorpe
Barnsley, South Yorkshire
S72 7BN
Telephone: 719090
Credit Risk Overview
Want to learn more about COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLANDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 19/09/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
Credit Risk Overview
Want to learn more about COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2024 - Present (3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
|
13/09/2024 - Present (3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
13/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLANDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 19/09/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 19/09/2024 | Edward Peter George Keelan (931701671) has left the board |
| 19/09/2024 | Alastair Richard Kitching (904799559) has left the board |
| 19/09/2024 | Richard Anthony Hannah (924276553) has left the board |
| 19/09/2024 | Saranyah Mishali Douse (929013921) has left the board |
| 19/09/2024 | Jeremy David Gilson (916694898) has left the board |
| 19/09/2024 | Sarah Louise Robinson (924276581) has left the board |
| 19/09/2024 | New Company Secretary David Finlayson (932723277) Appointed |
| 19/09/2024 | New Board Member Matthew Edward Stanley Brabin (932723265) Appointed |
| 29/06/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Edward Peter George Keelan (931701671) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Saranyah Mishali Douse (929013921) Appointed |
| 06/12/2021 | Edward Keelan (918722060) has left the board |
| 27/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Richard Anthony Hannah (924276553) Appointed |
| 06/02/2018 | New Board Member Sarah Louise Robinson (924276581) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Edward Keelan (918722060) Appointed |
| 12/03/2014 | Jeremy Gilson (918552497) has left the board |
| 12/03/2014 | New Board Member Jeremy David Gilson (916694898) Appointed |
| 04/03/2014 | New Board Member Alastair Richard Kitching (904799559) Appointed |
| 04/03/2014 | New Board Member Jeremy Gilson (918552497) Appointed |
| 04/03/2014 | Michael Neil Cantwell (918141710) has left the board |
| 04/03/2014 | Richard Patrick Larking (918141711) has left the board |
| 04/03/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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