UKBizDB.co.uk

HEALTHCARE WHOLESALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthcare Wholesale Ltd. The company was founded 6 years ago and was given the registration number 11222146. The firm's registered office is in CHEADLE HULME. You can find them at No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HEALTHCARE WHOLESALE LTD
Company Number:11222146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, United Kingdom, SK8 6GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, United Kingdom, SK8 6GN

Director23 February 2018Active
No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, United Kingdom, SK8 6GN

Director23 February 2018Active
No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, United Kingdom, SK8 6GN

Director23 February 2018Active

People with Significant Control

Dr Robert George Andrew
Notified on:24 March 2021
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, United Kingdom, SK8 6GN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Dev Shah
Notified on:24 March 2021
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, United Kingdom, SK8 6GN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Pharmacy Care Plus Limited
Notified on:23 February 2018
Status:Active
Country of residence:United Kingdom
Address:No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, United Kingdom, SK8 6GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Accounts

Accounts with accounts type dormant.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Persons with significant control

Cessation of a person with significant control.

Download
2021-03-24Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-12Officers

Change person director company with change date.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Change account reference date company current extended.

Download
2018-02-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.