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HEALTH STORES (WHOLESALE) LIMITED

Company number 09462755

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
28 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
04 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
25 Oct 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
03 Oct 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 20 pages (20 pages)
31 Aug 2022	AD01	Registered office address changed from Coaldale Road Lymedale Businees Park Newcastle-Under-Lyme Staffordshire ST5 9QX England to 2nd Floor 45 Hurch Street Birmingham B3 2RT on 31 August 2022	View PDF Registered office address changed from Coaldale Road Lymedale Businees Park Newcastle-Under-Lyme Staffordshire ST5 9QX England to 2nd Floor 45 Hurch Street Birmingham B3 2RT on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 May 2022	MR01	Registration of charge 094627550007, created on 13 May 2022	View PDF Registration of charge 094627550007, created on 13 May 2022 - link opens in a new window - 23 pages (23 pages)
25 May 2022	MR01	Registration of charge 094627550008, created on 13 May 2022	View PDF Registration of charge 094627550008, created on 13 May 2022 - link opens in a new window - 15 pages (15 pages)
28 Mar 2022	TM01	Termination of appointment of David Main as a director on 28 March 2022	View PDF Termination of appointment of David Main as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
19 May 2020	CH01	Director's details changed for Mr John William Weaver on 10 May 2020	View PDF Director's details changed for Mr John William Weaver on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	MR01	Registration of charge 094627550006, created on 30 January 2019	View PDF Registration of charge 094627550006, created on 30 January 2019 - link opens in a new window - 23 pages (23 pages)
14 Nov 2018	MR04	Satisfaction of charge 094627550003 in full	View PDF Satisfaction of charge 094627550003 in full - link opens in a new window - 1 page (1 page)
06 Nov 2018	MR01	Registration of charge 094627550005, created on 5 November 2018	View PDF Registration of charge 094627550005, created on 5 November 2018 - link opens in a new window - 14 pages (14 pages)
03 Oct 2018	AP01	Appointment of David Main as a director on 26 September 2018	View PDF Appointment of David Main as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Issue share capital 03/09/2018	View PDF Resolutions RES13 ‐ Issue share capital 03/09/2018 - link opens in a new window - 4 pages (4 pages)

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HEALTH STORES (WHOLESALE) LIMITED

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