COTSWOLD HEALTH PRODUCTS LIMITED - WOTTON-UNDER-EDGE
| Company Profile | Company Filings |
Overview
COTSWOLD HEALTH PRODUCTS LIMITED is a Private Limited Company from WOTTON-UNDER-EDGE UNITED KINGDOM and has the status: Active.
COTSWOLD HEALTH PRODUCTS LIMITED was incorporated 53 years ago on 29/06/1971 and has the registered number: 01015946. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
COTSWOLD HEALTH PRODUCTS LIMITED was incorporated 53 years ago on 29/06/1971 and has the registered number: 01015946. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
COTSWOLD HEALTH PRODUCTS LIMITED - WOTTON-UNDER-EDGE
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNITS 5&6
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TIFFANY IND | Jul 1988 | British | Director | 2021-11-01 | CURRENT |
| MR ANAND DANI | Nov 1977 | Indian | Director | 2023-02-24 | CURRENT |
| MR AMAR DANI | Aug 1979 | Indian | Director | 2023-02-24 | CURRENT |
| MISS SOPHIE CHRYSSAPHES | Oct 1991 | British | Director | 2019-08-01 | CURRENT |
| MR KEIDRYCH RHYS DAVIES | Apr 1949 | British | Director | RESIGNED | |
| MRS HEATHER DAVIES | Oct 1945 | Australian | Director | RESIGNED | |
| MRS DOREEN PAMELA DAVIES | Feb 1933 | British | Director | RESIGNED | |
| MR CLIFFORD GARETH DAVIES | Nov 1946 | British | Director | RESIGNED | |
| MR. ANDREW PAUL BARKER | Jun 1959 | British | Director | 2019-05-01 UNTIL 2023-02-24 | RESIGNED |
| MR KEIDRYCH RHYS DAVIES | Apr 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ad Sustainable Foods Ltd | 2023-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wye-Apb Limited | 2019-05-01 - 2023-02-24 | Chepstow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keidrych Rhys Davies | 2016-04-06 - 2019-05-01 | 4/1949 | Wotton Under Edge Glos |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cotswold Health Products Limited | 2023-11-30 | 28-02-2023 | £104,340 Cash |
| Cotswold Health Products Limited | 2022-07-27 | 28-02-2022 | £73,798 Cash |
| Cotswold Health Products Limited - Period Ending 2021-02-28 | 2021-07-24 | 28-02-2021 | £89,172 Cash £852,553 equity |
| Cotswold Health Products Limited - Period Ending 2020-02-29 | 2020-07-10 | 29-02-2020 | £192,412 Cash £1,280,462 equity |
| Cotswold Health Products Limited - Period Ending 2019-02-28 | 2019-07-31 | 28-02-2019 | £123,648 Cash £1,031,508 equity |
| Abbreviated Company Accounts - COTSWOLD HEALTH PRODUCTS LIMITED | 2017-02-25 | 28-02-2016 | £58,626 Cash £925,521 equity |
| Abbreviated Company Accounts - COTSWOLD HEALTH PRODUCTS LIMITED | 2015-12-04 | 03-03-2015 | £72,603 Cash £781,292 equity |