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Healthcare Wholesale Ltd

Healthcare Wholesale Ltd is a dormant company incorporated on 23 February 2018 with the registered office located in Cheadle, Cheshire. Healthcare Wholesale Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11222146
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
No 2 The Courtyard Suite M
Earl Road Stanley Green
Cheadle Hulme
Cheshire
SK8 6GN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1961
Dr Robert George Andrew
PSC • British • Lives in England • Born in Dec 1961
Dr Dev Shah
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Annes Pharmacy Limited
Dr Devendra Shah and Dr Robert George Andrew are mutual people.
Active
Triangle Health Care Limited
Dr Devendra Shah and Dr Robert George Andrew are mutual people.
Active
Birchill & Watson Company Limited
Dr Devendra Shah and Dr Robert George Andrew are mutual people.
Active
56 St. Albans Road Management Company Limited
Dr Devendra Shah and Dr Robert George Andrew are mutual people.
Active
Pharmacy Care Plus Limited
Dr Devendra Shah and Dr Robert George Andrew are mutual people.
Active
Pharma Properties LLP
Dr Devendra Shah and Dr Robert George Andrew are mutual people.
Active
Ipa-Pharmacies Limited
Dr Devendra Shah is a mutual person.
Active
Stoneleigh Ventures Limited
Dr Devendra Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
7 Months Ago on 27 Mar 2025
Dr Robert George Andrew (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Dr Robert George Andrew Details Changed
8 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 6 Nov 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Satisfaction of charge 112221460001 in full
Submitted on 27 Mar 2025
Change of details for Dr Robert George Andrew as a person with significant control on 6 March 2025
Submitted on 7 Mar 2025
Director's details changed for Dr Robert George Andrew on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Nov 2024
Registration of charge 112221460001, created on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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