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Countrywide Healthcare Supplies Limited

03209242

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PHS GROUP BLOCK B, CAERPHILLY, CF83 1XH
Incorporated 07/06/1996

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Matthew Edward Stanley Brabin

director · Since 13/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr Colin Joseph Thomas

director · Since 13/09/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 65 other boards

Former

Mr David Finlayson

secretary · Resigned 25/06/2026

Persons with Significant Control

Personnel Hygiene Services Limited

75–100% shares
75–100% votes
Appoint directors

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Notified 23/06/2026

Former PSCs

Countrywide Healthcare Supplies Holdings Limited

Ceased 23/06/2026

Charges1 outstanding

Charge
satisfied

OCTOPUS APOLLO VCT PLC

Created 02/11/2021Registered 03/11/2021Satisfied 12/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/02/2021Registered 15/02/2021Satisfied 16/09/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 11/03/2016Registered 11/03/2016Satisfied 26/09/2023
Charge
satisfied

OCTOPUS APOLLO VCT PLC

Created 17/04/2014Registered 25/04/2014Satisfied 23/08/2023
charge
satisfied

HSBC BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 26/09/2023
charge
outstanding

HSBC BANK PLC

Created 28/02/2005Registered 02/03/2005