Phoenix Healthcare Distribution Limited

General information

Name:

Phoenix Healthcare Distribution Ltd

Office Address:

Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn

Number: 00129370

Incorporation date: 1913-06-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Healthcare Distribution Limited can be found at Runcorn at Rivington Road. Anyone can search for the firm by its post code - WA7 3DJ. Phoenix Healthcare Distribution's launching dates back to year 1913. This enterprise is registered under the number 00129370 and company's state is active. Although recently referred to as Phoenix Healthcare Distribution Limited, it previously was known under a different name. This company was known as Philip Harris until 1998-12-09, at which point it was replaced by Philip Harris Medical. The definitive transformation came on 2000-01-10. This company's classified under the NACE and SIC code 46460 which stands for Wholesale of pharmaceutical goods. Monday 31st January 2022 is the last time the accounts were reported.

Phoenix Healthcare Distribution Ltd is a medium-sized vehicle operator with the licence number OD2003108. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Edison Road, 5 machines and 5 trailers are available.

As found in this specific firm's directors directory, for one year there have been six directors to name just a few: Jacqueline J., Giovanni P. and Maximilian W.. In addition, the director's tasks are backed by a secretary - Stephen M., who was appointed by this company in 2020.

  • Previous company's names
  • Phoenix Healthcare Distribution Limited 2000-01-10
  • Philip Harris Medical Limited 1998-12-09
  • Philip Harris Limited 1913-06-04

Company staff

Jacqueline J.

Role: Director

Appointed: 07 March 2023

Latest update: 4 January 2024

Giovanni P.

Role: Director

Appointed: 01 February 2023

Latest update: 4 January 2024

Stephen M.

Role: Secretary

Appointed: 23 December 2020

Latest update: 4 January 2024

Maximilian W.

Role: Director

Appointed: 01 December 2020

Latest update: 4 January 2024

Stuart L.

Role: Director

Appointed: 01 February 2019

Latest update: 4 January 2024

Alan F.

Role: Director

Appointed: 01 May 2017

Latest update: 4 January 2024

Stephen A.

Role: Director

Appointed: 01 October 2016

Latest update: 4 January 2024

People with significant control

The companies that control this firm are: Phoenix Medical Supplies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Whitehouse Industrial Estate, WA7 3DJ, Cheshire and was registered as a PSC under the registration number 3603234.

Phoenix Medical Supplies Limited
Address: Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3603234
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Jason H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Jeremy M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Michael B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Paul S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
John P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company Vehicle Operator Data

Unit 4

Address

Edison Road , Hams Hall Distribution Park , Coleshill

City

Birmingham

Postal code

B46 1DA

No. of Vehicles

5

No. of Trailers

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to January 31, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
110
Company Age

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