HEALTH STORES (WHOLESALE) LIMITED

Company number 09462755

Date	Type	Description	View / Download
17 Sep 2018	PSC02	Notification of Health Made Easy Limited as a person with significant control on 3 September 2018	(2 pages)
17 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 17 September 2018	(2 pages)
17 Sep 2018	AP03	Appointment of Alison Husbands as a secretary on 3 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Brian Mellors as a director on 3 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Callum Charles Eddie as a director on 3 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Oren Harkavi as a director on 3 September 2018	(1 page)
17 Sep 2018	AP01	Appointment of John William Weaver as a director on 3 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Simon Mark Cuthbertson as a director on 3 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Michael John Cole as a director on 3 September 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from Unit 10 Blenheim Park Road Nottingham NG6 8YP to Coaldale Road Lymedale Businees Park Newcastle-Under-Lyme Staffordshire ST5 9QX on 17 September 2018	(1 page)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 447,235	(3 pages)
12 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
07 Sep 2018	MR01	Registration of charge 094627550004, created on 7 September 2018	(27 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(15 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
22 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(18 pages)
20 Mar 2017	MR04	Satisfaction of charge 094627550001 in full	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 094627550002 in full	(1 page)
18 Jan 2017	MR01	Registration of charge 094627550003, created on 18 January 2017	(23 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
22 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 353,235 ANNOTATION Part Admin Removed Unnecessary material within the shareholders' list on the AR01 was removed from the public register on 05/05/2016	(30 pages)
27 Jan 2016	AD03	Register(s) moved to registered inspection location Unit 10, Blenheim Park Road Blenheim Park Road Nottingham NG6 8YP	(1 page)
26 Jan 2016	AD02	Register inspection address has been changed to Unit 10, Blenheim Park Road Blenheim Park Road Nottingham NG6 8YP	(1 page)
30 Sep 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)