Phoenix Medical Supplies Limited. Head office in Runcorn. Check Director.

Phoenix Medical Supplies Limited, Runcorn

Phoenix Medical Supplies Limited is a private limited company. Formerly, it was called Ingleby (1130) Limited (it was changed on 1998-11-26). Situated at Rivington Road, Whitehouse, Runcorn WA7 3DJ, the above-mentioned 25 years old business was incorporated on 1998-07-23 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
11 directors can be found in the firm: Richard T. (appointed on 07 March 2024), Jonathan F. (appointed on 01 February 2024), Carsten S. (appointed on 01 May 2022). Moving on to the secretaries (1 in total), we can name: Stephen M. (appointed on 23 December 2020).

About
Name: Phoenix Medical Supplies Limited
Number: 03603234
Incorporation date: 1998-07-23
End of financial year: 31 January


Address:	Rivington Road Whitehouse Runcorn WA7 3DJ
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Ludwig M.

6 April 2016

Nature of control:	25-50% shares

Jutta B.

6 April 2016

Nature of control:	25-50% shares

Kenneth B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Oliver W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Stefan H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Kevin H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Frank G.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Michael B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Phoenix Pib Dutch Holding B.V

6 April 2016 - 6 April 2016

Address	Straatweg 2 3604 Maarssen, Maarssen, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Chamber Of Commerce 302324760000
Registration number	000016157443
Nature of control:	75,01-100% shares

Helmut F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Paul S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The deadline for Phoenix Medical Supplies Limited confirmation statement filing is 2024-08-06. The most current one was submitted on 2023-07-23. The deadline for a subsequent accounts filing is 31 October 2023. Most current accounts filing was submitted for the time period up to 31 January 2022.

11 persons of significant control are listed in the official register, namely: Ludwig M. who owns 1/2 or less of shares. Jutta B. who owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 3rd, November 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 3rd, November 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 6th, October 2022 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 3rd, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 10th, September 2020 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 11th, October 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 6th, July 2018 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 14th, June 2017 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 3rd, November 2016 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 2nd, November 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 23rd July 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
SH01	25861200.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
AA	Full accounts data made up to Friday 31st January 2014 filed on: 24th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 23rd July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
SH01	25861200.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 22nd, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 23rd July 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (8 pages)
SH01	is the capital in company's statement on Tuesday 10th September 2013 capital
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 10th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 23rd July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 9th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 23rd July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (15 pages)
AR01	Annual return made up to Friday 23rd July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 9th, July 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 2nd, February 2010 \| accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 19th, November 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 1st, December 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 1st, December 2007 \| accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (23 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006 \| annual return	Free Download (1 page)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 29th, November 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005 \| annual return	Free Download (1 page)
363a	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 1st, December 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 1st, December 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 11th August 2004 filed on: 11th, August 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 11th August 2004 filed on: 11th, August 2004 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 5th, October 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 5th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 29th August 2003 filed on: 29th, August 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to Friday 29th August 2003 filed on: 29th, August 2003 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 8th, November 2002 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 8th, November 2002 \| accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 30th July 2002 filed on: 30th, July 2002 \| annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 30th July 2002 filed on: 30th, July 2002 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 7th August 2001 (Registered office changed on 07/08/01) annual return
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 10th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 10th, May 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 3rd August 2000 filed on: 3rd, August 2000 \| annual return	Free Download (1 page)
363s	Annual return made up to Thursday 3rd August 2000 filed on: 3rd, August 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 3rd August 2000 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 23rd September 1999 filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd September 1999 filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 13th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 13th, November 1998 \| accounts	Free Download (1 page)

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