COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
BARNSLEY HLWKH 559 LIMITED

Hellopages » South Yorkshire » Barnsley » S72 7BA

Company number 08756435
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE SPRINGVALE ROAD, GRIMETHORPE, BARNSLEY, SOUTH YORKSHIRE, S72 7BA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED are www.countrywidehealthcaresuppliesholdings.co.uk, and www.countrywide-healthcare-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Countrywide Healthcare Supplies Holdings Limited is a Private Limited Company. The company registration number is 08756435. Countrywide Healthcare Supplies Holdings Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Countrywide Healthcare Supplies Holdings Limited is Countrywide House Springvale Road Grimethorpe Barnsley South Yorkshire S72 7ba. . GILSON, Jeremy David is a Director of the company. KEELAN, Edward is a Director of the company. KITCHING, Alastair Richard is a Director of the company. Director CANTWELL, Michael Neil has been resigned. Director LARKING, Richard Patrick has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
GILSON, Jeremy David
Appointed Date: 28 February 2014
58 years old
Director
KEELAN, Edward
Appointed Date: 17 April 2014
44 years old
Director
KITCHING, Alastair Richard
Appointed Date: 28 February 2014
58 years old

Resigned Directors

Director
CANTWELL, Michael Neil
Resigned: 28 February 2014
Appointed Date: 31 October 2013
46 years old
Director
LARKING, Richard Patrick
Resigned: 28 February 2014
Appointed Date: 31 October 2013
59 years old

Persons With Significant Control

Mr Alastair Richard Kitching
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Jeremy David Gilson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Octopus Apollo Vct Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Feb 2016
Group of companies' accounts made up to 30 September 2015
11 Jan 2016
Director's details changed for Mr Edward Keelan on 30 December 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,067,165.33
...
... and 12 more events
28 Feb 2014
Appointment of Mr Jeremy Gilson as a director
28 Feb 2014
Appointment of Mr Alastair Richard Kitching as a director
28 Feb 2014
Current accounting period shortened from 31 October 2014 to 30 September 2014
28 Feb 2014
Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR on 28 February 2014
31 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED Charges

17 April 2014
Charge code 0875 6435 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0875 6435 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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