THE HEALTHCARE WAREHOUSE LIMITED

14 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK  YO30 4XG
  • Active
  • Private Limited Company
  • Company No. 07322662
  • Last Updated: 01 Mar 2024

Company Profile

THE HEALTHCARE WAREHOUSE LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in YORK. THE HEALTHCARE WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 14 years 7 months and 1 day.

Name THE HEALTHCARE WAREHOUSE LIMITED
Company number 07322662
Company type Private Limited Company
Incorporation date 22 Jul 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 14 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Ruilan Wu Nationality: Chinese Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Zhan Xiaoyuan Nationality: Chinese Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

No mortgages have been registered against THE HEALTHCARE WAREHOUSE LIMITED.

Previous Names

Name Change Date
THE HEALTHCARE WAREHOUSE LIMITED 22 Jul 2010