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PHILIP HARRIS MEDICAL LIMITED

Learn more about PHILIP HARRIS MEDICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HEALTHCARE DISTRIBUTION, LTD, RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN CHESHIRE, WA7 3DJ

PHILIP HARRIS MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00738489
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.22
last member list: 2015.08.07
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: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 600100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.29
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.22
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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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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.29
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 03/09/2012
Form type: CH01
Date: 2012.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/09/2012
Form type: CH03
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.08
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2011.03.08
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DIRECTOR APPOINTED MR PAUL JONATHAN SMITH
Form type: AP01
Date: 2011.03.08
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.04
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, PHOENIX, RIVINGTON ROAD, WHITEHOUSE, INDUSTRIAL ESTATE, RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2005.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.02
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S366A DISP HOLDING AGM 21/12/01
Form type: ELRES
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, HAZLEWELL LANE, STIRCHLEY, BIRMINGHAM, B30 2PS
Form type: 287
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
£2.95
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COMPANY NAME CHANGED, PHOENIX (WEST MIDLANDS) LIMITED, CERTIFICATE ISSUED ON 24/01/00
Form type: CERTNM
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13

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Company directors and board members:

MICHAEL PETER BLAKEMAN (current)
Secretary, 2008.04.11
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN CHESHIRE
KEVIN ROBERT HUDSON (current)
Director, 2000.03.29
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN CHESHIRE
PAUL JONATHAN SMITH (current)
Director, 2011.03.01
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN CHESHIRE
THOMAS EHMANN (resigned)
Secretary, LAWYER, 1998.12.08 - 1999.01.26
MARIENSTRASSE 42 SCHORNDORF 73614 , GERMANY
FOREIGN
DAVID ALEXANDER GOULT (resigned)
Secretary, 2000.10.06 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
RICHARD COURTNEY PIGGOTT (resigned)
Secretary, 1997.10.22 - 1998.12.08
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
FRANK BROWNRIGG TAYLOR (resigned)
Secretary, 1999.01.26 - 2000.10.06
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
FRANK BROWNRIGG TAYLOR (resigned)
Secretary, 1991.08.24 - 1997.10.22
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
ROGER GRAHAM BROWN (resigned)
Director, 1991.08.24 - 2001.01.31
HARVEST HOUSE QUARRY BANK HARTLEBURY , KIDDERMINSTER
DY11 7TE, WORCESTERSHIRE
DAVID ROWLAND COLE (resigned)
Director, 2001.01.31 - 2011.03.01
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
BERNARD JOHN FREDERICK HALLER (resigned)
Director, 1991.08.24 - 1991.09.06
54 TUDOR HILL SUTTON COLDFIELD , BIRMINGHAM
B73 6BH, WEST MIDLANDS
DAVID LINNEY (resigned)
Director, 1991.08.24 - 1999.12.31
LYNDENE COTTAGE SYTCHAMPTON , STOURPORT ON SEVERN
DY13 9TA, WORCESTERSHIRE
DAVID CHARLES MACEY (resigned)
Director, 1991.08.24 - 1992.01.27
APARTMENT NUMBER 9 BISHOPS HOUSE 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2UP, WEST MIDLANDS
LORENZ NAEGER (resigned)
Director, MANAGER, 1998.12.08 - 2000.05.01
LEMAITRESTRASSE 8 , MANNHEIM 68309
GERMANY
DAVID KEITH NEWCOMBE (resigned)
Director, 1991.08.24 - 1998.12.08
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
ANDREW PALFREY (resigned)
Director, 1993.04.01 - 1999.12.31
61 TEMPLARS WAY PENKRIDGE , STAFFORD
ST19 5HR, STAFFORDSHIRE
REIMUND POHL (resigned)
Director, MANAGER, 1998.12.08 - 2000.05.01
AM HUETTENHOF 10 , KERPEN
50170
GERMANY
BERND SCHEIFELE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.12.08 - 2000.05.01
JETTAWEG 1A , HEIDELBERG
69118, 69118
GERMANY
RAYMOND SHORT (resigned)
Director, 1992.09.24 - 1999.11.30
HARP COTTAGE DRINKERS END ROAD CORSE LAWN ELDERSFIELD , GLOUCESTER
GL19 4NE, GLOUCESTERSHIRE
ROGER HUBERT ANTOINE SOREL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.12.08 - 2000.05.01
PROF LORENTZ-LAAN 2D , CC ZEIST
3701
NETHERLANDS

Companies near to PHILIP HARRIS MEDICAL ltd.

Information about the Private Limited Company PHILIP HARRIS MEDICAL 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: 2016.06.01. Reload the data