THE HEALTH STORE LIMITED

Overview

Company Name	THE HEALTH STORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03710016
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1999
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HEALTH STORE LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE HEALTH STORE LIMITED located?

Registered Office Address	Coaldale Road Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE HEALTH STORE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for THE HEALTH STORE LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2022	Registration of charge 037100160003, created on May 13, 2022	23 pages	MR01

Mar 28, 2022	Termination of appointment of David Robert Main as a director on Mar 28, 2022	1 pages	TM01

Mar 08, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Registration of charge 037100160002, created on Jan 06, 2020	24 pages	MR01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 05, 2019	Registration of charge 037100160001, created on Apr 04, 2019	22 pages	MR01

Mar 29, 2019	Appointment of Mr David Robert Main as a director on Mar 29, 2019	2 pages	AP01

Feb 12, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 20, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 17, 2018	Registered office address changed from Unit 10 Blenheim Park Road Blenheim Park Nottingham NG6 8YP to Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX on Sep 17, 2018	1 pages	AD01

Sep 17, 2018	Appointment of Alison Husbands as a secretary on Sep 03, 2018	2 pages	AP03

Sep 17, 2018	Appointment of John William Weaver as a director on Sep 03, 2018	2 pages	AP01

Sep 17, 2018	Appointment of Mr Simon Mark Cuthbertson as a director on Sep 03, 2018	2 pages	AP01

Sep 17, 2018	Appointment of Michael John Cole as a director on Sep 03, 2018	2 pages	AP01

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jun 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 02, 2017	Confirmation statement made on Feb 02, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE HEALTH STORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSBANDS, Alison Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	Sep 03, 2018		Secretary	Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom					250452000001
RYAN, Timothy Jerome Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	Jul 25, 2013		Secretary	Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom					185140820001
COLE, Michael John Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	Sep 03, 2018		Director	Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	United Kingdom	British	1947-12	Director	1151300001
CUTHBERTSON, Simon Mark Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	Sep 03, 2018		Director	Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	United Kingdom	British	1955-6	Accountant	85242560001
RYAN, Tim Jerome Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	Jul 25, 2013		Director	Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	United Kingdom	British	1968-8	Managing Director	171357210001
WEAVER, John William Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	Sep 03, 2018		Director	Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	United Kingdom	British	1966-9	Company Director	162014910001
FREELAND, Stephen 3 Clumber Crescent North The Park NG7 1EY Nottingham	Feb 09, 1999	Sep 30, 2008	Secretary	3 Clumber Crescent North The Park NG7 1EY Nottingham		British		Accountant	62626980001
GUNN, Graeme Anton David 8 Parkcroft Road West Bridgford NG2 6FN Nottingham Nottinghamshire	Sep 30, 2008	Oct 31, 2011	Secretary	8 Parkcroft Road West Bridgford NG2 6FN Nottingham Nottinghamshire		British			39672800002
HARKAVI, Oren Unit 10 Blenheim Park Road Blenheim Park NG6 8YP Nottingham Nottinghamshire	Nov 01, 2011	Jul 25, 2013	Secretary	Unit 10 Blenheim Park Road Blenheim Park NG6 8YP Nottingham Nottinghamshire		British			165409620001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 09, 1999	Feb 09, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
FREELAND, Stephen 3 Clumber Crescent North The Park NG7 1EY Nottingham	Feb 09, 1999	Sep 30, 2008	Director	3 Clumber Crescent North The Park NG7 1EY Nottingham		British	1951-6	Accountant	62626980001
GUNN, Graeme Anton David 8 Parkcroft Road West Bridgford NG2 6FN Nottingham Nottinghamshire	Feb 09, 1999	Oct 31, 2011	Director	8 Parkcroft Road West Bridgford NG2 6FN Nottingham Nottinghamshire	United Kingdom	British	1957-7	Managing Director	39672800002
HARKAVI, Oren, Mr. Unit 10 Blenheim Park Road Blenheim Park NG6 8YP Nottingham Nottinghamshire	Nov 01, 2011	Jul 25, 2013	Director	Unit 10 Blenheim Park Road Blenheim Park NG6 8YP Nottingham Nottinghamshire	United Kingdom	British	1969-7	Company Director	92516680003
MAIN, David Robert Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	Mar 29, 2019	Mar 28, 2022	Director	Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom	England	British	1964-8	Group Finance Director	215449770001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 09, 1999	Feb 09, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HEALTH STORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Health Stores (Wholesale) Limited

Apr 06, 2016

Blenheim Park Road

NG6 8YP Nottingham

Unit 10

England

Legal Form	Private Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9462755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE HEALTH STORE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 13, 2022 Delivered On May 25, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions May 25, 2022Registration of a charge (MR01)
A registered charge	Created On Jan 06, 2020 Delivered On Jan 06, 2020	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jan 06, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2019 Delivered On Apr 05, 2019	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Apr 05, 2019Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0