Countrywide Healthcare Supplies Holdings Limited

08756435

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 31/10/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr David Finlayson

secretary · Since 13/09/2024

Mr Matthew Edward Stanley Brabin

director · Since 13/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Mr Colin Joseph Thomas

director · Since 13/09/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 65 other boards

Persons with Significant Control

Personnel Hygiene Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 770813 · England & Wales · Private Company Limited By Shares

Notified 13/09/2024

Former PSCs

Mr Alastair Richard Kitching

Ceased 13/09/2024

Mr Jeremy David Gilson

Ceased 13/09/2024

Octopus Apollo Vct Plc

Ceased 13/09/2024

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/04/2014Registered 25/04/2014

Charge

satisfied

OCTOPUS APOLLO VCT PLC

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