All Information about:

Name	Countrywide Healthcare Supplies Holdings LTD
Address	Countrywide House Springvale Road Grimethorpe Barnsley S72 7BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Countrywide Healthcare Supplies Holdings Limited
Company Register Address	Phs Group Block B Barnsley CF83 1XH
Company No.	08756435 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	46460 - Wholesale of pharmaceutical goods
Company Register Status	active
Previous Names	Hlwkh 559 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Personnel Hygiene Services Limited Status: Active Notified: 13/09/2024 Companies House Number: 00770813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gilson, Jeremy David Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2024 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Kitching, Alastair Richard Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2024 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Octopus Apollo Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2024 Companies House Number: 05840377 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Brabin, Matthew Edward Stanley Western Industrial Estate, Caerphilly, Wales Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finlayson, David Western Industrial Estate, Caerphilly, Wales Status: Active Notified: 13/09/2024 Role: Secretary

Thomas, Colin Joseph Western Industrial Estate, Caerphilly, Wales Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Douse, Saranyah Mishali Western Industrial Estate, Caerphilly, Wales Status: Ceased Notified: 23/11/2021 Ceased: 13/09/2024 Date of Birth: 04/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilson, Jeremy David Western Industrial Estate, Caerphilly, Wales Status: Ceased Notified: 28/02/2014 Ceased: 13/09/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hannah, Richard Anthony Western Industrial Estate, Caerphilly, Wales Status: Ceased Notified: 01/02/2018 Ceased: 13/09/2024 Date of Birth: 01/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Keelan, Edward Peter George London, England Status: Ceased Notified: 16/01/2024 Ceased: 13/09/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Kitching, Alastair Richard Western Industrial Estate, Caerphilly, Wales Status: Ceased Notified: 28/02/2014 Ceased: 13/09/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Sarah Louise Western Industrial Estate, Caerphilly, Wales Status: Ceased Notified: 01/02/2018 Ceased: 13/09/2024 Date of Birth: 12/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Allanda LTD Status: Active Notified: 11/05/2017 Companies House Number: 05724178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Countrywide Healthcare Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03209242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Countrywide Healthcare Supplies Holdings LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (2)