Countrywide Healthcare Supplies Holdings Limited
- Company number
- 08756435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2013
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- The Bidvest Group (UK) PLC (64 companies)
Registered office
Previous names
- Hlwkh 559 Limited (until 30 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Colin Joseph | Director | 13 Sep 2024 | |
| BRABIN, Matthew Edward Stanley | Director | 13 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Personnel Hygiene Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 | |
| Mr Jeremy David Gilson | Significant Influence Or Control | 6 Apr 2016 | 13 Sep 2024 |
| Mr Alastair Richard Kitching | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Sep 2024 |
| Octopus Apollo Vct Plc | Significant Influence Or Control | 6 Apr 2016 | 13 Sep 2024 |
Accounts
Connections
Owned by
Countrywide Healthcare Supplies Holdings Limited → Personnel Hygiene Services Limited → PHS Group Limited → PHS Bidco Limited → Bidvest Services (UK) Limited → Bidvest Services Group (UK) Limited
Controls
- Allanda Limited (05724178)
Directors’ other companies
- BRABIN, Matthew Edward Stanley - Director at PHS Services Limited
- BRABIN, Matthew Edward Stanley - Director at PHS Holdings Limited
- BRABIN, Matthew Edward Stanley - Director at Bidvest Services (UK) Limited
- BRABIN, Matthew Edward Stanley - Director at PHS Compliance Limited
- BRABIN, Matthew Edward Stanley - Director at Warner Howard Group Limited
- BRABIN, Matthew Edward Stanley - Director at Bradvale Limited
- BRABIN, Matthew Edward Stanley - Director at PHS Washrooms Limited
- BRABIN, Matthew Edward Stanley - Director at Personnel Hygiene Services Limited
- THOMAS, Colin Joseph - Director at PHS Services Limited
- THOMAS, Colin Joseph - Director at PHS Holdings Limited
Companies at the same address
- Allanda Limited (05724178)
- Countrywide Healthcare Supplies Limited (03209242)
- Liberty Workwear Limited (03901174)