This company is commonly known as Phoenix Medical Supplies Limited. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-08 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.