Introduction
Watch Company
C
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED is an active company incorporated on 31 October 2013 with the registered office located in Caerphilly. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED was registered 12 years ago.(SIC: 46460)
Status
active
Active since 12 years ago
Company No
08756435
LTD Company
Age
12 Years
Incorporated 31 October 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 October 2024 - 30 June 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
HLWKH 559 LIMITED
From: 31 October 2013To: 30 May 2014
Address
Phs Group Block B Western Industrial Estate Caerphilly, CF83 1XH,
Previous Addresses
National Distribution Centre Ferrymoor Way Grimethorpe Barnsley South Yorkshire S72 7BN England
From: 26 August 2021To: 17 September 2024
Countrywide House Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BA
From: 28 February 2014To: 26 August 2021
Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR
From: 31 October 2013To: 28 February 2014
26 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 14
Capital Allotment Shares
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
18
Officers
3
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
FINLAYSON, David
ActiveBlock B, CaerphillyCF83 1XH
Secretary
Appointed 13 Sept 2024
FINLAYSON, David
Block B, CaerphillyCF83 1XH
Secretary
13 Sept 2024
Active
BRABIN, Matthew Edward Stanley
ActiveBlock B, CaerphillyCF83 1XH
Born July 1965
Director
Appointed 13 Sept 2024
BRABIN, Matthew Edward Stanley
Block B, CaerphillyCF83 1XH
Born July 1965
Director
13 Sept 2024
Active
THOMAS, Colin Joseph
ActiveBlock B, CaerphillyCF83 1XH
Born April 1967
Director
Appointed 13 Sept 2024
THOMAS, Colin Joseph
Block B, CaerphillyCF83 1XH
Born April 1967
Director
13 Sept 2024
Active
CANTWELL, Michael Neil
ResignedEast Parade, LeedsLS1 2BR
Born July 1979
Director
Appointed 31 Oct 2013
Resigned 28 Feb 2014
CANTWELL, Michael Neil
East Parade, LeedsLS1 2BR
Born July 1979
Director
31 Oct 2013
Resigned 28 Feb 2014
Resigned
DOUSE, Saranyah Mishali
ResignedBlock B, CaerphillyCF83 1XH
Born April 1991
Director
Appointed 23 Nov 2021
Resigned 13 Sept 2024
DOUSE, Saranyah Mishali
Block B, CaerphillyCF83 1XH
Born April 1991
Director
23 Nov 2021
Resigned 13 Sept 2024
Resigned
GILSON, Jeremy David
ResignedBlock B, CaerphillyCF83 1XH
Born March 1967
Director
Appointed 28 Feb 2014
Resigned 13 Sept 2024
GILSON, Jeremy David
Block B, CaerphillyCF83 1XH
Born March 1967
Director
28 Feb 2014
Resigned 13 Sept 2024
Resigned
HANNAH, Richard Anthony
ResignedBlock B, CaerphillyCF83 1XH
Born January 1986
Director
Appointed 01 Feb 2018
Resigned 13 Sept 2024
HANNAH, Richard Anthony
Block B, CaerphillyCF83 1XH
Born January 1986
Director
01 Feb 2018
Resigned 13 Sept 2024
Resigned
KEELAN, Edward Peter George
Resigned33 Holborn, LondonEC1N 2HT
Born March 1981
Director
Appointed 16 Jan 2024
Resigned 13 Sept 2024
KEELAN, Edward Peter George
33 Holborn, LondonEC1N 2HT
Born March 1981
Director
16 Jan 2024
Resigned 13 Sept 2024
Resigned
KEELAN, Edward
Resigned33 Holborn, LondonEC1N 2HT
Born March 1981
Director
Appointed 17 Apr 2014
Resigned 23 Nov 2021
KEELAN, Edward
33 Holborn, LondonEC1N 2HT
Born March 1981
Director
17 Apr 2014
Resigned 23 Nov 2021
Resigned
KITCHING, Alastair Richard
ResignedBlock B, CaerphillyCF83 1XH
Born October 1967
Director
Appointed 28 Feb 2014
Resigned 13 Sept 2024
KITCHING, Alastair Richard
Block B, CaerphillyCF83 1XH
Born October 1967
Director
28 Feb 2014
Resigned 13 Sept 2024
Resigned
LARKING, Richard Patrick
ResignedEast Parade, LeedsLS1 2BR
Born November 1966
Director
Appointed 31 Oct 2013
Resigned 28 Feb 2014
LARKING, Richard Patrick
East Parade, LeedsLS1 2BR
Born November 1966
Director
31 Oct 2013
Resigned 28 Feb 2014
Resigned
ROBINSON, Sarah Louise
ResignedBlock B, CaerphillyCF83 1XH
Born December 1974
Director
Appointed 01 Feb 2018
Resigned 13 Sept 2024
ROBINSON, Sarah Louise
Block B, CaerphillyCF83 1XH
Born December 1974
Director
01 Feb 2018
Resigned 13 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Western Industrial Estate, CaerphillyCF83 1XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Personnel Hygiene Services Limited
Western Industrial Estate, CaerphillyCF83 1XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Active
Mr Alastair Richard Kitching
CeasedBlock B, CaerphillyCF83 1XH
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 Sept 2024
Mr Alastair Richard Kitching
Block B, CaerphillyCF83 1XH
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 13 Sept 2024
Ceased
Mr Jeremy David Gilson
CeasedBlock B, CaerphillyCF83 1XH
Born March 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 13 Sept 2024
Mr Jeremy David Gilson
Block B, CaerphillyCF83 1XH
Born March 1967
Significant influence or control
06 Apr 2016
Ceased 13 Sept 2024
Ceased
Octopus Apollo Vct Plc
CeasedHolborn, LondonEC1N 2HT
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 13 Sept 2024
Octopus Apollo Vct Plc
Holborn, LondonEC1N 2HT
Significant influence or control
06 Apr 2016
Ceased 13 Sept 2024
Ceased
Filing History
65
Description
Type
Date Filed
Document
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
26 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2014
28 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2014
28 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 February 2014