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Home > England & Wales Companies > COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
Company Information for

COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED

Phs Group Block B, Western Industrial Estate, Caerphilly, CF83 1XH,
Company Registration Number
08756435
Private Limited Company
Active

Company Overview

About Countrywide Healthcare Supplies Holdings Ltd
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED was founded on 2013-10-31 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Countrywide Healthcare Supplies Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
 
Legal Registered Office
Phs Group Block B
Western Industrial Estate
Caerphilly
CF83 1XH
Other companies in S72
 
Previous Names
HLWKH 559 LIMITED30/05/2014
Filing Information
Company Number 08756435
Company ID Number 08756435
Date formed 2013-10-31
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 2024-10-26
Return next due 2025-11-09
Type of accounts GROUP
Last Datalog update: 2024-11-20 15:20:07
Primary Source:Companies House
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Company Officers of COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY DAVID GILSON
 Director 2014-02-28
RICHARD ANTHONY HANNAH
 Director 2018-02-01
EDWARD KEELAN
 Director 2014-04-17
ALASTAIR RICHARD KITCHING
 Director 2014-02-28
SARAH LOUISE ROBINSON
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NEIL CANTWELL
 Director 2013-10-31 2014-02-28
RICHARD PATRICK LARKING
 Director 2013-10-31 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DAVID GILSON ALLANDA LIMITED Director 2017-05-11 CURRENT 2006-02-28 Active
JEREMY DAVID GILSON COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED Director 2014-04-17 CURRENT 1996-06-07 Active
JEREMY DAVID GILSON ROMANTIC IMAGES LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-06-06
RICHARD ANTHONY HANNAH COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED Director 2018-02-01 CURRENT 1996-06-07 Active
ALASTAIR RICHARD KITCHING ALLANDA LIMITED Director 2017-05-11 CURRENT 2006-02-28 Active
ALASTAIR RICHARD KITCHING COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED Director 1996-06-07 CURRENT 1996-06-07 Active
SARAH LOUISE ROBINSON COUNTRYWIDE HEALTHCARE SUPPLIES LIMITED Director 2018-02-01 CURRENT 1996-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20Current accounting period shortened from 30/09/25 TO 30/06/25
2024-11-05CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-09-17REGISTERED OFFICE CHANGED ON 17/09/24 FROM National Distribution Centre Ferrymoor Way Grimethorpe Barnsley South Yorkshire S72 7BN England
2024-09-17DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN
2024-09-17DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS
2024-09-17Appointment of Mr David Finlayson as company secretary on 2024-09-13
2024-09-17Notification of Personnel Hygiene Services Limited as a person with significant control on 2024-09-13
2024-09-17CESSATION OF JEREMY DAVID GILSON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-17CESSATION OF ALASTAIR RICHARD KITCHING AS A PERSON OF SIGNIFICANT CONTROL
2024-09-17CESSATION OF OCTOPUS APOLLO VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-09-17APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID GILSON
2024-09-17APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HANNAH
2024-09-17APPOINTMENT TERMINATED, DIRECTOR SARANYAH MISHALI DOUSE
2024-09-17APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER GEORGE KEELAN
2024-09-17APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD KITCHING
2024-09-17APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE ROBINSON
2024-06-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087564350002
2023-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-16CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-02AP01DIRECTOR APPOINTED SARANYAH MISHALI DOUSE
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Countrywide House Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BA
2021-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-02AP01DIRECTOR APPOINTED MRS SARAH LOUISE ROBINSON
2018-02-02AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HANNAH
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1067165.33
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-11CH01Director's details changed for Mr Edward Keelan on 2015-12-30
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1067165.33
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1067165.33
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-30RES15CHANGE OF NAME 23/05/2014
2014-05-30CERTNMCompany name changed hlwkh 559 LIMITED\certificate issued on 30/05/14
2014-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-28RES01ADOPT ARTICLES 28/04/14
2014-04-28AP01DIRECTOR APPOINTED MR EDWARD KEELAN
2014-04-28SH0117/04/14 STATEMENT OF CAPITAL GBP 1067165.33
2014-04-28SH08Change of share class name or designation
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087564350002
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087564350001
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LARKING
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTWELL
2014-02-28AP01DIRECTOR APPOINTED MR JEREMY GILSON
2014-02-28AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD KITCHING
2014-02-28AA01CURRSHO FROM 31/10/2014 TO 30/09/2014
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM PROTECTION HOUSE 16-17 EAST PARADE LEEDS WEST YORKSHIRE LS1 2BR
2013-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding HSBC BANK PLC
2014-04-25 Outstanding OCTOPUS APOLLO VCT PLC
Intangible Assets
Patents
We have not found any records of COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
Trademarks
We have not found any records of COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF83 1XH