Countrywide Healthcare Supplies Limited

Active03209242 Private limited company

Incorporated: 7 June 1996 (30 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Matthew Edward Stanley Brabin
Colin Joseph Thomas
Owned by: Personnel Hygiene Services Limited
Accounts type: Audit exemption subsidiary
Region: Wales
Address: Phs Group Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Brabin, Matthew Edward Stanley

Director · Appointed 13 September 2024

Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies

British

Born July 1965 (61)

Thomas, Colin Joseph

Director · Appointed 13 September 2024

Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies

British

Born April 1967 (59)

Officer history (11 former)

25 June 2026

Resigned Finlayson, David as Secretary

13 September 2024

Resigned Kitching, Alastair Richard as Secretary

13 September 2024

Appointed Thomas, Colin Joseph as Director

13 September 2024

Appointed Finlayson, David as Secretary

13 September 2024

Resigned Kitching, Alastair Richard as Director

13 September 2024

Resigned Hannah, Richard Anthony as Director

13 September 2024

Appointed Brabin, Matthew Edward Stanley as Director

13 September 2024

Resigned Robinson, Sarah Louise as Director

13 September 2024

Resigned Gilson, Jeremy David as Director

1 February 2018

Appointed Hannah, Richard Anthony as Director

1 February 2018

Appointed Robinson, Sarah Louise as Director

17 April 2014

Appointed Gilson, Jeremy David as Director

17 April 2014

Appointed Kitching, Alastair Richard as Secretary

17 April 2014

Resigned Lucas, Elaine as Director

17 April 2014

Resigned Spray, John Derryck as Director

17 April 2014

Resigned Spray, John Derryck as Secretary

17 April 2014

Resigned Melleney, Susannah as Director

7 June 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

7 June 1996

Appointed Melleney, Susannah as Director

7 June 1996

Appointed Lucas, Elaine as Director

7 June 1996

Appointed Spray, John Derryck as Director

7 June 1996

Appointed Spray, John Derryck as Secretary

7 June 1996

Appointed Kitching, Alastair Richard as Director

7 June 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Personnel Hygiene Services Limited

Corporate entity · Notified 23 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Holdings 1

Companies where Countrywide Healthcare Supplies Limited is registered as a person with significant control

Liberty Workwear Limited

Owns 75–100% of shares

Active

Former controllers (1)

23 June 2026

Ceased Countrywide Healthcare Supplies Holdings Limited — Owns 75–100% of shares

Filings 121

Date	Description	Made Up To
28 July 2026	Notification of a person with significant control
29 June 2026	Termination of appointment of a secretary
24 June 2026	Cessation of a person with significant control
1 June 2026	Confirmation statement with no updates	1 June 2026
19 March 2026	Other filing