PHOENIX HEALTHCARE DISTRIBUTION LIMITED
- Company statusactive
- Company No00129370
- Age112 years 1 month Incorporated 4 June 1913
- Officers6
Address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
PHOENIX HEALTHCARE DISTRIBUTION LIMITED is an active company incorporated on 4 June 1913 and based in Runcorn, Cheshire. The company was registered 112 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 04 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2022
Memorandum Articles
3 Years Ago on 17 Nov 2021
Resolution
3 Years Ago on 17 Nov 2021
Statement Of Companys Objects
3 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Stephen John William | secretary | 23 Dec 2020 | |
| ANDERSON, Stephen William | director | Sep 1966 | 01 Oct 2016 |
| FEARN, Jonathan Lee | director | Apr 1974 | 01 Feb 2024 |
| LUCAS, Stuart James | director | Dec 1970 | 01 Feb 2019 |
| PIGNONE, Giovanni | director | Sep 1967 | 01 Feb 2023 |
| TUNNICLIFFE, Richard John | director | Aug 1975 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Robert Hudson | Jul 1963 | 06 Apr 2016 |
| Mr Jeremy David Meader | Jul 1966 | 06 Apr 2016 |
| Mr Paul Jonathan Smith | Sep 1962 | 06 Apr 2016 |
| Mr Michael Peter Blakeman | Jan 1958 | 06 Apr 2016 |
| Mr Jason Stuart Hollins | Aug 1971 | 06 Apr 2016 |
| Mr John Angus Preston | Sep 1970 | 06 Apr 2016 |
| Phoenix Medical Supplies Limited | 06 Apr 2016 |
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