PHOENIX MEDICAL SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Medical Supplies Limited. The company was founded 26 years ago and was given the registration number 03603234. The firm's registered office is in RUNCORN. You can find them at Rivington Road, Whitehouse, Runcorn, Cheshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	PHOENIX MEDICAL SUPPLIES LIMITED
Company Number	:	03603234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 1998
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ	Secretary	23 December 2020	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 October 2016	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 February 2024	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 November 2019	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	20 September 2010	Active
C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, United Kingdom, WA7 3DJ	Director	01 April 2020	Active
Rivington Road, Whitehouse, Runcorn, United Kingdom, WA7 3DJ	Director	01 May 2022	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 January 2021	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 November 2019	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	09 August 2021	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	07 March 2024	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Secretary	11 April 2008	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Secretary	13 May 2019	Active
Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN	Secretary	10 November 1998	Active
8 Dawpool Drive, Moreton, Wirral, CH46 0PH	Secretary	28 October 1999	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	23 July 1998	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 April 2020	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 January 2002	Active
4 South Downs, Knutsford, WA16 8ND	Director	21 July 1999	Active
Bentleys Farm, Woodhouse Lane, Marchwiel, LL13 0ST	Director	01 May 2000	Active
Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN	Director	10 November 1998	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 September 2013	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 February 2014	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 March 2000	Active
Langweidstrasse 3, 90584, Germany,	Director	25 November 2002	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 May 2008	Active
Santa Monica 1a Strawberry Lane, Wilmslow, SK9 6AQ	Director	21 July 1999	Active
Lyndene Cottage Sytchampton, Stourport On Severn, DY13 9TA	Director	26 January 1999	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 February 2010	Active
Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ	Director	01 April 2020	Active
Lemaitrestrasse 8, Mannheim 68309, Germany,	Director	10 November 1998	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	06 April 2012	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	01 February 2009	Active
Rivington Road, Whitehouse, Runcorn, WA7 3DJ	Director	26 January 1999	Active
15 Staines Close, Appleton, Warrington, WA4 5NP	Director	01 July 2002	Active

People with Significant Control

Mr Stefan Herfeld
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	German
Address	:	Rivington Road, Runcorn, WA7 3DJ
Nature of control	:	Significant influence or control

Mr Michael Peter Blakeman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	Rivington Road, Runcorn, WA7 3DJ
Nature of control	:	Significant influence or control

Mr Paul Jonathan Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	Rivington Road, Runcorn, WA7 3DJ
Nature of control	:	Significant influence or control

Mr Helmut Karl Fisher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	German
Address	:	Rivington Road, Runcorn, WA7 3DJ
Nature of control	:	Significant influence or control

Phoenix Pib Dutch Holding B.V
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Straatweg 2, 3604 Maarssen, Maarssen, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Kevin Robert Hudson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Address	:	Rivington Road, Runcorn, WA7 3DJ
Nature of control	:	Significant influence or control

Mr Frank Grosse-Natrop
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	German
Address	:	Rivington Road, Runcorn, WA7 3DJ
Nature of control	:	Significant influence or control

Mr Kenneth John Black
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	Rivington Road, Runcorn, WA7 3DJ
Nature of control	:	Significant influence or control

Mr Oliver Thomas Windholz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	German
Address	:	Rivington Road, Runcorn, WA7 3DJ
Nature of control	:	Significant influence or control

Mr Ludwig Merckle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	German
Country of residence	:	Germany
Address	:	25, Nicolaus-Otto-Str., 89079 Ulm, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Jutta Breu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	German
Country of residence	:	Germany
Address	:	25, Nicolaus-Otto-Str, 89079 Ulm, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent

PHOENIX MEDICAL SUPPLIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement