HEALTH STORES (WHOLESALE) LIMITED
In Administration
General Information
NAME
HEALTH STORES (WHOLESALE) LIMITED
COMPANY NUMBER
09462755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
27/02/2015
(9 years and 8 months old)
WEBSITE
www.thehealthstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2022
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2RT
Telephone: 01159767200
TPS: No
2nd Floor 45 Hurch Street
Birmingham
B3 2RT
Unit 10 Blenheim Park Road
Nottingham
Nottinghamshire
NG6 8YP
Telephone: 9767200
Credit Risk Overview
Want to learn more about HEALTH STORES (WHOLESALE) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 29/06/2022 | New Confirmation Statement filed |
| 30/03/2022 | David Main (925105139) has left the board |
| 23/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTH STORES (WHOLESALE) 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 HEALTH STORES (WHOLESALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH STORES (WHOLESALE) 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 |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/02/2015 - Present (9 years and 8 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 48 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 9 Past: 38 |
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 |
|---|---|
| 29/06/2022 | New Confirmation Statement filed |
| 30/03/2022 | David Main (925105139) has left the board |
| 23/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member David Main (925105139) Appointed |
| 26/09/2018 | John William Weaver (925044476) has left the board |
| 26/09/2018 | New Board Member John William Weaver (916201491) Appointed |
| 19/09/2018 | New Company Secretary Alison Husbands (925044502) Appointed |
| 19/09/2018 | Change in Reg. Office |
| 19/09/2018 | New Board Member Michael John Cole (900115130) Appointed |
| 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 | Brian Mellors (900960490) has left the board |
| 19/09/2018 | Oren Harkavi (909251668) has left the board |
| 19/09/2018 | Callum Charles Eddie (911809057) has left the board |
| 08/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 23/04/2015 | Timothy Jerome Ryan (919539495) has left the board |
| 23/04/2015 | New Board Member Tim Jerome Ryan (917135721) Appointed |
| 10/03/2015 | New Board Member Brian Mellors (900960490) Appointed |
| 10/03/2015 | Brian Mellors (919539496) has left the board |
| 10/03/2015 | Callum Charles Eddie (919539494) has left the board |
| 10/03/2015 | New Board Member Callum Charles Eddie (911809057) Appointed |
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