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WHOLESALE HEALTH LIMITED

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

This company is commonly known as Wholesale Health Limited. The company was founded 17 years ago and was given the registration number 06005417. The firm's registered office is in NORTHWICH. You can find them at Drake House Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WHOLESALE HEALTH LIMITED
Company Number:06005417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Drake House Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA

Director30 November 2023Active
Unit 10 Hartford Business Centre, Chester Road, Hartford, Northwich, England, CW8 2AB

Director21 November 2006Active
Unit 7-8, Hartford Business Centre, Chester Road Hartford, Northwich, England, CW8 2AB

Secretary29 January 2009Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary21 November 2006Active

People with Significant Control

Anne Redfern
Notified on:30 November 2023
Status:Active
Date of birth:April 1950
Nationality:British
Address:Drake House, Gadbrook Park, Northwich, CW9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucy Claire Redfern
Notified on:21 November 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Unit 10 Hartford Business Centre, Chester Road, Northwich, England, CW8 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-04Incorporation

Memorandum articles.

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2024-03-04Capital

Capital allotment shares.

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2024-03-04Resolution

Resolution.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-02Change of name

Certificate change of name company.

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2024-01-02Change of name

Change of name notice.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-02-15Officers

Change person director company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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