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Health Stores (Wholesale) Limited (No: 09462755)

Address: C/O INTERPATH LTD, 2ND FLOOR, BIRMINGHAM, B3 2RT

Status: In Administration

Incorporated: 27-Feb-2015

Accounts Next Due: 14-Jun-2022

Next Confirmation Statement Due: 28-Feb-2023

Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco

Current Director: MICHAEL JOHN COLE ( DOB: Dec-1947   From: Sep-2018  )

Current Director: SIMON MARK CUTHBERTSON ( DOB: Jun-1955   From: Sep-2018  )

Current Director: JOHN FREDERICK GIBSON ( DOB: Aug-1951   From: Feb-2015  )

Current Director: TIM JEROME RYAN ( DOB: Aug-1968   From: Feb-2015  )

Current Director: JOHN WILLIAM WEAVER ( DOB: Sep-1966   From: Sep-2018  )

Current Secretary: ALISON HUSBANDS (   From: Sep-2018  )

Resigned Director: CALLUM CHARLES EDDIE ( DOB: Aug-1961   From: Feb-2015   To: Sep-2018  )

Resigned Director: OREN HARKAVI ( DOB: Jul-1969   From: Feb-2015   To: Sep-2018  )

Resigned Director: DAVID MAIN ( DOB: Aug-1964   From: Sep-2018   To: Mar-2022  )

Resigned Director: DAVID ROBERT MAIN ( DOB: Aug-1964   From: Sep-2018   To: Mar-2022  )

Resigned Director: BRIAN MELLORS ( DOB: Jan-1954   From: Feb-2015   To: Sep-2018  )

Persons of Significant Control:

Health Made Easy Limited, Coaldale Road Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire, ST5 9QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-03)

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