THE HEALTH STORE LIMITED
Company is dissolved
General Information
NAME
THE HEALTH STORE LIMITED
COMPANY NUMBER
03710016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
09/02/1999
(25 years and 10 months old)
WEBSITE
www.thehealthstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 9QX
Telephone: 02077225596
TPS: Yes
Coaldale Road
Lymedale Business Park
Newcastle-Under-Lyme
Staffordshire ST5 9QX
ST5 9QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member John William Weaver (916201491) Appointed |
| 02/12/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 21/11/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
Credit Risk Overview
Want to learn more about THE HEALTH STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEALTH STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTH STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLIA HOLDINGS LTD | Active - Accounts Filed | View Report |
| MACHINE TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MACHINERY SYSTEMS LTD. | Active - Accounts Filed | View Report |
| PIVOT BUSINESS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SKINNY FOODS CONCEPTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member John William Weaver (916201491) Appointed |
| 02/12/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 21/11/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 20/09/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 31/05/2024 | New Board Member Michael John Cole (900115130) Appointed |
| 31/05/2024 | New Board Member John William Weaver (916201491) Appointed |
| 31/05/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 08/06/2023 | New Confirmation Statement filed |
| 06/04/2022 | David Robert Main (921544977) has left the board |
| 29/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 02/04/2019 | New Board Member David Robert Main (921544977) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | John William Weaver (925044476) has left the board |
| 26/09/2018 | New Board Member John William Weaver (916201491) Appointed |
| 25/09/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Michael John Cole (900115130) Appointed |
| 19/09/2018 | Change in Reg. Office |
| 19/09/2018 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 19/09/2018 | New Board Member John William Weaver (925044476) Appointed |
| 19/09/2018 | New Company Secretary Alison Husbands (925045200) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 28/01/2015 | Timothy Jerome Ryan (918511060) has left the board |
| 28/01/2015 | New Board Member Tim Jerome Ryan (917135721) Appointed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | New Company Secretary Timothy Jerome Ryan (918514082) Appointed |
| 17/02/2014 | Oren Harkavi (916540962) has left the board |
| 17/02/2014 | Oren Harkavi (909251668) has left the board |
| 17/02/2014 | New Board Member Timothy Jerome Ryan (918511060) Appointed |
| 08/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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