WHOLESALE HEALTH LIMITED

Company number 06005417



Company Documents

DateDescriptionView / Download
03/12/183 December 2018CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATESView PDF
30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018View PDF
30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017View PDF
22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATESView PDF
30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016View PDF
30/11/1630 November 2016CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATESView PDF
29/11/1629 November 2016APPOINTMENT TERMINATED, SECRETARY OLIVIA REDFERNView PDF
04/07/164 July 2016SAIL ADDRESS CHANGED FROM: C/O WHOLESALE HEALTH LTD UNIT 7-8 HARTFORD BUSINESS CENTRE CHESTER ROAD HARTFORD NORTHWICH CHESHIRE CW8 2AB UNITED KINGDOMView PDF
09/12/159 December 2015Annual return made up to 21 November 2015 with full list of shareholdersView PDF
08/12/158 December 2015SECRETARY'S CHANGE OF PARTICULARS / MRS OLIVIA ANNE REDFERN BRIGGS / 15/11/2015View PDF
30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015View PDF
23/04/1523 April 2015DIRECTOR'S CHANGE OF PARTICULARS / LUCY REDFERN / 13/03/2015View PDF
22/12/1422 December 2014Annual return made up to 21 November 2014 with full list of shareholdersView PDF
17/12/1417 December 2014DIRECTOR'S CHANGE OF PARTICULARS / LUCY THOMAS-REDFERN / 31/07/2014View PDF
30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014View PDF
05/12/135 December 2013Annual return made up to 21 November 2013 with full list of shareholdersView PDF
30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013View PDF
10/12/1210 December 2012Annual return made up to 21 November 2012 with full list of shareholdersView PDF
30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012View PDF
07/12/117 December 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NIView PDF
06/12/116 December 2011SAIL ADDRESS CREATEDView PDF
06/12/116 December 2011Annual return made up to 21 November 2011 with full list of shareholdersView PDF


06/12/116 December 2011SECRETARY'S CHANGE OF PARTICULARS / MRS OLIVIA ANNE REDFERN BRIGGS / 21/11/2011View PDF
30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011View PDF
13/12/1013 December 2010Annual return made up to 21 November 2010 with full list of shareholdersView PDF
30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010View PDF
29/09/1029 September 2010SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA ANNE REDFERN BRIGGS / 03/09/2010View PDF
09/03/109 March 2010REGISTERED OFFICE CHANGED ON 09/03/2010 FROM DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7TWView PDF
10/12/0910 December 2009DIRECTOR'S CHANGE OF PARTICULARS / LUCY THOMAS-REDFERN / 26/11/2009View PDF
10/12/0910 December 2009SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA ANNE REDFERN BRIGGS / 26/11/2009View PDF
30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009View PDF
26/11/0926 November 2009Annual return made up to 21 November 2009 with full list of shareholdersView PDF
26/11/0926 November 2009DIRECTOR'S CHANGE OF PARTICULARS / LUCY REDFERN / 26/11/2009View PDF
26/11/0926 November 2009SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA ANNE REDFERN / 26/11/2009View PDF
30/03/0930 March 2009APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITEDView PDF
30/03/0930 March 2009SECRETARY RESIGNED ONLINE CORPORATE SECRETARIES LIMITEDView PDF
29/01/0929 January 2009SECRETARY APPOINTED MISS OLIVIA ANNE REDFERNView PDF
29/01/0929 January 2009RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERSView PDF
30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008View PDF
16/05/0816 May 2008REGISTERED OFFICE CHANGED ON 16/05/2008 FROM HOWARD WORTH, THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQView PDF
16/05/0816 May 2008REGISTERED OFFICE CHANGED ON 16/05/08 FROM: HOWARD WORTH, THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQView PDF
30/12/0730 December 2007RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERSView PDF
30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007View PDF
21/11/0621 November 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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