Company information:
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)