Company Information for COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED
Phs Group Block B, Western Industrial Estate, Caerphilly, CF83 1XH,
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Company Registration Number
03209242
Private Limited Company
Active |
Company Name | |
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COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED | |
Legal Registered Office | |
Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH Other companies in S72 | |
Company Number | 03209242 | |
---|---|---|
Company ID Number | 03209242 | |
Date formed | 1996-06-07 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-06-01 | |
Return next due | 2025-06-15 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB647663209 |
Last Datalog update: | 2024-11-20 15:20:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH | Active | Company formed on the 2013-10-31 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR RICHARD KITCHING |
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JEREMY DAVID GILSON |
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RICHARD ANTHONY HANNAH |
||
ALASTAIR RICHARD KITCHING |
||
SARAH LOUISE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DERRYCK SPRAY |
Company Secretary | ||
ELAINE LUCAS |
Director | ||
SUSANNAH MELLENEY |
Director | ||
JOHN DERRYCK SPRAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLANDA LIMITED | Director | 2017-05-11 | CURRENT | 2006-02-28 | Active | |
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2013-10-31 | Active | |
ROMANTIC IMAGES LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2017-06-06 | |
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2013-10-31 | Active | |
ALLANDA LIMITED | Director | 2017-05-11 | CURRENT | 2006-02-28 | Active | |
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2013-10-31 | Active | |
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2013-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/09/25 TO 30/06/25 | ||
REGISTERED OFFICE CHANGED ON 17/09/24 FROM National Distribution Centre Ferrymoor Way Grimethorpe Barnsley South Yorkshire S72 7BN England | ||
DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | ||
DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS | ||
Appointment of Mr David Finlayson as company secretary on 2024-09-13 | ||
Termination of appointment of Alastair Richard Kitching on 2024-09-13 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID GILSON | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HANNAH | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD KITCHING | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032092420006 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032092420005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032092420004 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032092420007 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM Countrywide House Springvale Road, Grimethorpe Barnsley South Yorkshire S72 7BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032092420006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY HANNAH | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032092420005 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Hsbc Bank Plc Sheffield Spc Ground Floor 79 Hoyle Street Sheffield South Yorkshire S3 7EW | |
RES13 | COMPANY BUSINESS 17/04/2014 | |
RES01 | ADOPT ARTICLES 28/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032092420004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LUCAS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SPRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MELLENEY | |
AP03 | Appointment of Mr Alastair Richard Kitching as company secretary | |
AP01 | DIRECTOR APPOINTED MR JEREMY GILSON | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 01/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DERRYCK SPRAY / 01/01/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD KITCHING / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MELLENEY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LUCAS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRYCK SPRAY / 01/01/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRYCK SPRAY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MELLENEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LUCAS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD KITCHING / 01/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT 14 CARLTON INDUSTRIAL ESTATE ALBION ROAD CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HW | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: UNITS 19-23 SANDYBRIDGE LANE BUSINESS PARK SHAFTON BARNSLEY S72 8PH | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | OCTOPUS APOLLO VCT PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED
COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED owns 1 domain names.
countrywidehealthcare.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Telford and Wrekin Council | |
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City of York Council | |
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Childs Servs Educat & Skills |
City of York Council | |
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Childs Servs Educat & Skills |
City of York Council | |
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Childs Servs Educat & Skills |
Nottinghamshire County Council | |
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City of York Council | |
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City of York Council | |
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City of York Council | |
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Bradford City Council | |
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City of York Council | |
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Nottinghamshire County Council | |
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Southampton City Council | |
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Equipment Purchase |
Nottinghamshire County Council | |
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North Yorkshire Council | |
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Loose Furniture and Fittings |
City of York Council | |
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City of York Council | |
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Nottinghamshire County Council | |
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Wolverhampton City Council | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
City of York Council | |
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North Yorkshire Council | |
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Cleaning Materials |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Southampton City Council | |
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City of York Council | |
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City of York Council | |
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Doncaster Council | |
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Shropshire Council | |
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Supplies And Services-Communications & Computing |
City of York Council | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
City of York Council | |
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City of York Council | |
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Shropshire Council | |
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Premises Related-Cleaning Costs |
City of York Council | |
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Doncaster Council | |
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Shropshire Council | |
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Premises Related-Cleaning Costs |
Wolverhampton City Council | |
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Telford and Wrekin Council | |
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City of York Council | |
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Doncaster Council | |
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Shropshire Council | |
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Supplies And Services -Clothing Uniform & Laundry |
Doncaster Council | |
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Shropshire Council | |
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Premises Related-Cleaning Costs |
City of York Council | |
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City of York Council | |
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Shropshire Council | |
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Premises Related-Cleaning Costs |
Telford and Wrekin Council | |
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City of York Council | |
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Shropshire Council | |
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Premises Related-Cleaning Costs |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Wakefield Council | |
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City of York Council | |
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Telford and Wrekin Council | |
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Wakefield Council | |
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Worcestershire County Council | |
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Cleaning & Domestic Cleaning Materials |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Hull City Council | |
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Social Care |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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South Gloucestershire Council | |
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Furniture & Fittings Loose |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Suffolk County Council | |
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Special Equipment Purchase - For Customers |
South Gloucestershire Council | |
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Furniture & Fittings Loose |
Doncaster Council | |
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Nottinghamshire County Council | |
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South Gloucestershire Council | |
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Furniture & Fittings Loose |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
South Gloucestershire Council | |
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Furniture & Fittings Loose |
Nottinghamshire County Council | |
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Wigan Council | |
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Supplies & Services |
Worcestershire County Council | |
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Bedding & Linen |
Shropshire Council | |
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Supplies And Services-Equipt., Furn. & Materials |
South Gloucestershire Council | |
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Furniture & Fittings Loose |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Leeds City Council | |
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Operational Furniture And Equipment |
Shropshire Council | |
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Premises Related -Cleaning Costs |
South Gloucestershire Council | |
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Furniture & Fittings Loose |
Shropshire Council | |
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Current Assets-Government Debtors |
Shropshire Council | |
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Premises Related - Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
Shropshire Council | |
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Premises Related-Cleaning Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |