logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Husbands, Alison
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Main, David Robert
    Group Finance Director born in August 1964
    Individual (41 offsprings)
    Officer
    2018-09-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Cole, Michael John
    Director born in December 1947
    Individual (34 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Eddie, Callum Charles
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 5
    Gibson, John Frederick
    Management Consultant born in August 1951
    Individual (55 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Weaver, John William
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Harkavi, Oren, Mr.
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 8
    Mellors, Brian
    Financial Director born in January 1954
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Cuthbertson, Simon Mark
    Accountant born in June 1955
    Individual (37 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Tim Jerome
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 11
    HEALTH MADE EASY LIMITED
    - now 09796720
    SEEBECK 134 LIMITED - 2016-11-30
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH STORES (WHOLESALE) LIMITED

Period: 2015-02-27 ~ 2025-08-28
Company number: 09462755
Registered name
HEALTH STORES (WHOLESALE) LIMITED - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • HEALTH STORES (WHOLESALE) LIMITED
    Info
    Registered number 09462755
    C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 and dissolved on 2025-08-28 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-14
    CIF 0
  • HEALTH STORES (WHOLESALE) LIMITED
    S
    Registered number 9462755
    Unit 10, Blenheim Park Road, Nottingham, England, NG6 8YP
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HEALTH STORE LIMITED
    03710016
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.