Phoenix Healthcare Products Limited. Head office in Calverton. Check Director.

Phoenix Healthcare Products Limited, Calverton

Phoenix Healthcare Products Limited is a private limited company. Formerly, it was named Edger 308 Limited (changed on 2003-05-01). Situated at Unit 15 Calverton Business Park, Hoyle Road, Calverton NG14 6QL, the aforementioned 21 years old firm was incorporated on 2002-10-02 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the firm: Dennis G. (appointed on 09 April 2003), Raymond A. (appointed on 09 April 2003), Stefan R. (appointed on 09 April 2003). Moving to the secretaries (1 in total), we can name: Dennis G. (appointed on 09 April 2003).

About
Name: Phoenix Healthcare Products Limited
Number: 04552007
Incorporation date: 2002-10-02
End of financial year: 31 March


Address:	Unit 15 Calverton Business Park Hoyle Road Calverton NG14 6QL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Dennis G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	457,029	368,831	366,798	390,913	328,538	319,281	318,498	437,482	473,813	702,446	726,814	907,074
Fixed Assets	64,979	56,494	63,506	57,248	62,816	57,759	142,326	152,805	180,322	131,430	232,695	257,271
Intangible Fixed Assets	17,500	2,500	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	240,783	219,541	174,636	211,578	224,934	-	-	-	-	-	-	-
Tangible Fixed Assets	47,479	53,994	63,506	57,248	62,816	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	242,283	221,796	178,477	216,365	231,724	220,885	327,194	440,010	496,885	548,673	759,867	888,916

The target date for Phoenix Healthcare Products Limited confirmation statement filing is 2024-10-16. The last confirmation statement was submitted on 2023-10-02. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only individual Dennis G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 6th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, October 2015 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 4th, October 2013 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 3rd, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Oct 2011 filed on: 3rd, October 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Oct 2010 filed on: 6th, October 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, October 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2009 filed on: 16th, October 2009 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, October 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, July 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 101. filed on: 23rd, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/05 filed on: 23rd, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 101. filed on: 23rd, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/05 filed on: 23rd, July 2005 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 9th Apr 2003. Value of each share 1 £, total number of shares: 199. filed on: 8th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 9th Apr 2003. Value of each share 1 £, total number of shares: 199. filed on: 8th, May 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, May 2003 \| incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, May 2003 \| incorporation	Free Download (25 pages)
88(2)R	Alloted 99 shares on Wed, 9th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 9th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, May 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2002 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2002 \| incorporation	Free Download (21 pages)

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