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PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Learn more about PHOENIX HEALTHCARE DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ

PHOENIX HEALTHCARE DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00129370
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.04
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.02
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DIRECTOR APPOINTED MR JOHN PRESTON
Form type: AP01
Date: 2015.10.01
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 3363937
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PANKE
Form type: TM01
Date: 2015.02.27
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DIRECTOR APPOINTED MR JASON STUART HOLLINS
Form type: AP01
Date: 2015.02.16
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DIRECTOR APPOINTED MR JEREMY DAVID MEADER
Form type: AP01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.24
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL TOPPING
Form type: TM01
Date: 2014.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013
Form type: CH01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.22
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.15
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SECTION 519
Form type: MISC
Date: 2012.11.14
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SECTION 519
Form type: MISC
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.10
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TOPPING / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 10/09/2012
Form type: CH01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 10/09/2012
Form type: CH03
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RALPH PANKE / 18/06/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR APPOINTED MR THOMAS RALPH PANKE
Form type: AP01
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN PFLUG
Form type: TM01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2012.02.01
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.09
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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RE FACILITY AGREEMENT 01/07/2010
Form type: RES13
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.09
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COMPANY BUSINESS 18/05/2010
Form type: RES13
Date: 2010.05.25
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COMPANY BUSINESS 18/05/2010
Form type: RES13
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED STEFAN PFLUG
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERND RICHTER
Form type: 288b
Date: 2009.02.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 31/10/02
Form type: ELRES
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: ELRES
Document description: S386 DISP APP AUDS 31/10/02
Document type: ANNOTATION
Date: 2003.07.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/02
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18

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Company directors and board members:

MICHAEL PETER BLAKEMAN (current)
Secretary, 2008.04.11
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE , RUNCORN
WA7 3DJ, CHESHIRE
JASON STUART HOLLINS (current)
Director, SALES DIRECTOR, 2015.02.01
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE , RUNCORN
WA7 3DJ, CHESHIRE
KEVIN ROBERT HUDSON (current)
Director, FINANCE DIRECTOR, 2000.03.01
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE , RUNCORN
WA7 3DJ, CHESHIRE
JEREMY DAVID MEADER (current)
Director, SALES DIRECTOR PHARMACY, 2015.02.01
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE , RUNCORN
WA7 3DJ, CHESHIRE
JOHN PRESTON (current)
Director, PHARMACIST, 2015.10.01
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE , RUNCORN
WA7 3DJ, CHESHIRE
PAUL JONATHAN SMITH (current)
Director, COMPANY DIRECTOR, 2007.01.25
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE , RUNCORN
WA7 3DJ, CHESHIRE
THOMAS EHMANN (resigned)
Secretary, LAWYER, 1998.12.08 - 1999.01.26
MARIENSTRASSE 42 SCHORNDORF 73614 , GERMANY
FOREIGN
DAVID ALEXANDER GOULT (resigned)
Secretary, 2007.03.26 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
RICHARD COURTNEY PIGGOTT (resigned)
Secretary, 1997.10.08 - 1998.12.08
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
FRANK BROWNRIGG TAYLOR (resigned)
Secretary, 1999.01.26 - 2006.03.26
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
FRANK BROWNRIGG TAYLOR (resigned)
Secretary, 1991.09.14 - 1997.10.08
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
ROGER GRAHAM BROWN (resigned)
Director, 1999.01.26 - 2001.01.31
HARVEST HOUSE QUARRY BANK HARTLEBURY , KIDDERMINSTER
DY11 7TE, WORCESTERSHIRE
DAVID ROWLAND COLE (resigned)
Director, 2001.01.02 - 2012.01.31
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
BRIAN COOPER (resigned)
Director, 1991.09.14 - 1997.10.08
DEW LAWN , MARTON-CUM-GRAFTON
YO5 9QY, YORK
RICHARD STEPHEN FRENCH (resigned)
Director, COMPANY DIRECTOR, 1997.10.08 - 1998.12.08
14 WATERSIDE CLOSE GAMSTON , NOTTINGHAM
NG2 6QA
MICHAEL RICHARD BROCK GATENBY (resigned)
Director, 1996.05.07 - 1997.10.08
11 NORLAND SQUARE , LONDON
W11 4PX
PETER REID HERRIOT (resigned)
Director, 1999.01.26 - 2000.03.12
6 FAIRBOURNE GARDENS HEADLESS CROSS , REDDITCH
B97 5GE, WORCESTERSHIRE
ROBERT EDWARD HITCHCOCK (resigned)
Director, 1991.09.14 - 1995.07.27
ABBOTSWOOD 14 ORCHARD COOMBE WHITCHURCH HILL , READING
RG8 7QL, BERKSHIRE
PHILIP JOHN ISHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1997.10.08 - 1998.12.08
REDWOOD HOUSE MAIN STREET , ASLOCKTON
NG13 9AL, NOTTINGHAMSHIRE
ROBERT JORDAN (resigned)
Director, 1991.09.14 - 1998.12.08
LEDGEWOOD RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
STEPHAN FRANZ WALTER LICHTENHELDT (resigned)
Director, 1999.08.01 - 2002.07.01
SANTA MONICA 1A STRAWBERRY LANE , WILMSLOW
SK9 6AQ, CHESHIRE
DAVID LINNEY (resigned)
Director, 1991.09.14 - 1999.07.30
LYNDENE COTTAGE SYTCHAMPTON , STOURPORT ON SEVERN
DY13 9TA, WORCESTERSHIRE
COLIN ALEXANDER MACADAM (resigned)
Director, COMPANY DIRECTOR, 1997.10.08 - 1998.12.08
32 SWAN WAY CHURCH CROOKHAM , FLEET
GU51 5TT, HAMPSHIRE
DAVID CHARLES MACEY (resigned)
Director, 1991.09.14 - 1998.12.08
APARTMENT NUMBER 9 BISHOPS HOUSE 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2UP, WEST MIDLANDS
LORENZ NAEGER (resigned)
Director, MANAGER, 1998.12.08 - 1999.08.01
LEMAITRESTRASSE 8 , MANNHEIM 68309
GERMANY
DAVID KEITH NEWCOMBE (resigned)
Director, 1991.09.14 - 1998.12.08
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
ANDREW PALFREY (resigned)
Director, 1999.01.26 - 1999.12.31
61 TEMPLARS WAY PENKRIDGE , STAFFORD
ST19 5HR, STAFFORDSHIRE
THOMAS RALPH PANKE (resigned)
Director, 2012.04.06 - 2015.02.26
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE , RUNCORN
WA7 3DJ, CHESHIRE
STEFAN PFLUG (resigned)
Director, 2009.02.01 - 2012.04.06
BAHNHOFSTRASSE 10 GLEICHEN , LOWER SAXONIA
37130
RICHARD COURTNEY PIGGOTT (resigned)
Director, ACCOUNTANT, 1993.01.28 - 1998.12.08
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
REIMUND POHL (resigned)
Director, MANAGER, 1998.12.08 - 1999.08.01
AM HUETTENHOF 10 , KERPEN
50170
GERMANY
BERND KURT RICHTER (resigned)
Director, 2002.07.01 - 2009.01.31
15 STAINES CLOSE APPLETON , WARRINGTON
WA4 5NP
BERND SCHEIFELE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.12.08 - 1999.08.01
JETTAWEG 1A , HEIDELBERG
69118, 69118
GERMANY
RAYMOND SHORT (resigned)
Director, 1999.01.26 - 1999.11.30
HARP COTTAGE DRINKERS END ROAD CORSE LAWN ELDERSFIELD , GLOUCESTER
GL19 4NE, GLOUCESTERSHIRE
ANDREW HENRY SIMON (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 1998.12.08
THARK 29 ST JOHNS ROAD , STAFFORD
ST17 9AP, STAFFORDSHIRE

Companies near to PHOENIX HEALTHCARE DISTRIBUTION ltd.

Information about the Private Limited Company PHOENIX HEALTHCARE DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data