The Healthcare Warehouse Limited

General information

Name:

The Healthcare Warehouse Ltd

Office Address:

14 Clifton Moor Business Village James Nicolson Link YO30 4XG York

Number: 07322662

Incorporation date: 2010-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of The Healthcare Warehouse Limited. The firm was started 14 years ago and was registered with 07322662 as its reg. no. This particular headquarters of this company is registered in York. You can reach them at 14 Clifton Moor Business Village, James Nicolson Link. This firm's declared SIC number is 47990 meaning Other retail sale not in stores, stalls or markets. The Healthcare Warehouse Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-07-21.

Given this enterprise's size, it became imperative to formally appoint extra directors: Ruilan W. and Xiaoyuan Z. who have been collaborating for 14 years to fulfil their statutory duties for the following firm.

Executives who have control over the firm are as follows: Zhan X. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ruilan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ruilan W.

Role: Director

Appointed: 22 July 2010

Latest update: 5 April 2024

Xiaoyuan Z.

Role: Director

Appointed: 22 July 2010

Latest update: 5 April 2024

People with significant control

Zhan X.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Ruilan W.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
13
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