Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Countrywide Healthcare Supplies Holdings Limited
- Incorporated
- 31 October 2013 (13 years)
- Previously known as
- HLWKH 559 Limited (until 30 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of pharmaceutical goods (46460)
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Phs Group Block BWestern Industrial EstateCaerphillyCF83 1XH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
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)
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 (10 former)
25 June 2026
Resigned Finlayson, David as Secretary
13 September 2024
13 September 2024
13 September 2024
13 September 2024
13 September 2024
13 September 2024
13 September 2024
Resigned Douse, Saranyah Mishali as Director
13 September 2024
Appointed Finlayson, David as Secretary
13 September 2024
16 January 2024
23 November 2021
Appointed Douse, Saranyah Mishali as Director
23 November 2021
Resigned Keelan, Edward as Director
1 February 2018
1 February 2018
17 April 2014
Appointed Keelan, Edward as Director
28 February 2014
28 February 2014
28 February 2014
28 February 2014
31 October 2013
31 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 770813
Holdings 1
Companies where Countrywide Healthcare Supplies Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 September 2024
13 September 2024
13 September 2024
Ceased Octopus Apollo VCT PLC — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 3 July 2026 | Share capital filing | |||
| 3 July 2026 | Insolvency filing | |||
| 3 July 2026 | Statement of capital | |||
| 3 July 2026 | Resolutions |
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