WHOLESALE HEALTH LIMITED



Company Documents

DateDescription
25/11/1925 November 2019CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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03/12/183 December 2018CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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29/11/1629 November 2016APPOINTMENT TERMINATED, SECRETARY OLIVIA REDFERN

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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 KINGDOM

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09/12/159 December 2015Annual return made up to 21 November 2015 with full list of shareholders

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08/12/158 December 2015SECRETARY'S CHANGE OF PARTICULARS / MRS OLIVIA ANNE REDFERN BRIGGS / 15/11/2015

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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23/04/1523 April 2015DIRECTOR'S CHANGE OF PARTICULARS / LUCY REDFERN / 13/03/2015

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22/12/1422 December 2014Annual return made up to 21 November 2014 with full list of shareholders

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17/12/1417 December 2014DIRECTOR'S CHANGE OF PARTICULARS / LUCY THOMAS-REDFERN / 31/07/2014

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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05/12/135 December 2013Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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10/12/1210 December 2012Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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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 & NI

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06/12/116 December 2011SAIL ADDRESS CREATED

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06/12/116 December 2011Annual return made up to 21 November 2011 with full list of shareholders

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06/12/116 December 2011SECRETARY'S CHANGE OF PARTICULARS / MRS OLIVIA ANNE REDFERN BRIGGS / 21/11/2011

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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13/12/1013 December 2010Annual return made up to 21 November 2010 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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29/09/1029 September 2010SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA ANNE REDFERN BRIGGS / 03/09/2010

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09/03/109 March 2010REGISTERED OFFICE CHANGED ON 09/03/2010 FROM DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7TW

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10/12/0910 December 2009DIRECTOR'S CHANGE OF PARTICULARS / LUCY THOMAS-REDFERN / 26/11/2009

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10/12/0910 December 2009SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA ANNE REDFERN BRIGGS / 26/11/2009

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009Annual return made up to 21 November 2009 with full list of shareholders

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26/11/0926 November 2009DIRECTOR'S CHANGE OF PARTICULARS / LUCY REDFERN / 26/11/2009

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26/11/0926 November 2009SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA ANNE REDFERN / 26/11/2009

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30/03/0930 March 2009APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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30/03/0930 March 2009SECRETARY RESIGNED ONLINE CORPORATE SECRETARIES LIMITED

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29/01/0929 January 2009SECRETARY APPOINTED MISS OLIVIA ANNE REDFERN

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29/01/0929 January 2009RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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16/05/0816 May 2008REGISTERED OFFICE CHANGED ON 16/05/2008 FROM HOWARD WORTH, THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ

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16/05/0816 May 2008REGISTERED OFFICE CHANGED ON 16/05/08 FROM: HOWARD WORTH, THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ

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30/12/0730 December 2007RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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21/11/0621 November 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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