• UK
  • HEALTH STORES (WHOLESALE) LIMITED - Coaldale Road, Lymedale Businees Park, Newcastle-Under-Lyme, Staffordshire, United Kingdom

Company Information

Company registration number
09462755
Company Status
LIVE
Country
United Kingdom
Registered Address
Coaldale Road
Lymedale Businees Park
Newcastle-Under-Lyme
Staffordshire
ST5 9QX
England
Coaldale Road, Lymedale Businees Park, Newcastle-Under-Lyme, Staffordshire, ST5 9QX, England UK

Management

Managing Directors
COLE, Michael John
CUTHBERTSON, Simon Mark
GIBSON, John Frederick
MAIN, David
RYAN, Tim Jerome
WEAVER, John William
Company secretaries
HUSBANDS, Alison

Company Details

Type of Business
ltd
Incorporated
2015-02-27
Age Of Company
2015-02-27 9 years
SIC/NACE
46390

Ownership

Beneficial Owners
Health Made Easy Limited

Jurisdiction Particularities

Additional Status Details
administration
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-02-28
Last Date: 2020-02-14

HEALTH STORES (WHOLESALE) LIMITED Company Description

HEALTH STORES (WHOLESALE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09462755. Its current trading status is "live". It was registered 2015-02-27. It has declared SIC or NACE codes as "46390". It has 6 directors and 1 secretary.It can be contacted at Coaldale Road .
More information

Get HEALTH STORES (WHOLESALE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Health Stores (Wholesale) Limited - Coaldale Road, Lymedale Businees Park, Newcastle-Under-Lyme, Staffordshire, United Kingdom

2015-02-27 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-full (2019-11-28) - AA

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  • confirmation-statement-with-updates (2019-03-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • change-account-reference-date-company-current-extended (2018-09-12) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • resolution (2018-09-25) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-09-17) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-09-17) - PSC09

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  • appoint-person-secretary-company-with-name-date (2018-09-17) - AP03

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01

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  • capital-allotment-shares (2018-09-14) - SH01

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  • accounts-with-accounts-type-full (2018-05-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01

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  • mortgage-satisfy-charge-full (2018-11-14) - MR04

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  • confirmation-statement-with-updates (2018-03-19) - CS01

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • mortgage-satisfy-charge-full (2017-03-20) - MR04

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  • mortgage-satisfy-charge-full (2017-02-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01

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  • accounts-with-accounts-type-full (2016-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-01-27) - AD03

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  • change-sail-address-company-with-new-address (2016-01-26) - AD02

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  • change-account-reference-date-company-current-shortened (2015-09-30) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01

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  • incorporation-company (2015-02-27) - NEWINC

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