PHOENIX MEDICAL SUPPLIES LIMITED
Overview
| Company Name | PHOENIX MEDICAL SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX MEDICAL SUPPLIES LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHOENIX MEDICAL SUPPLIES LIMITED located?
| Registered Office Address | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX MEDICAL SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1130) LIMITED | Jul 23, 1998 | Jul 23, 1998 |
What are the latest accounts for PHOENIX MEDICAL SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PHOENIX MEDICAL SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX MEDICAL SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Alex Homan as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen John William Marks as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Wolfgang Hans Wallisch as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefan Herfeld as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 51 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ludwig Merckle as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Jan 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Maximilian Martin Wachter as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Tunnicliffe as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Lee Fearn as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy David Meader as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 42 pages | AA | ||||||||||
Director's details changed for Mr Stuart James Lucas on Sep 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart James Lucas on Sep 15, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Carsten Sauerland as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helmut Karl Fischer as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen William Anderson on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PHOENIX MEDICAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMAN, Alex | Secretary | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | 347414870001 | |||||||
| ANDERSON, Stephen William | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | United Kingdom | British | 215485900002 | |||||
| FEARN, Jonathan Lee | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | United Kingdom | British | 278842240003 | |||||
| FREITAG, Marcus | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 264167230001 | |||||
| LUCAS, Stuart James | Director | Whitehouse Industrial Estate Preston Brook WA7 3DJ Runcorn C/O Phoenix Rivington Road Cheshire United Kingdom | England | British | 256818540004 | |||||
| SAUERLAND, Carsten, Dr | Director | Whitehouse WA7 3DJ Runcorn Rivington Road Cheshire United Kingdom | Germany | German | 295631680001 | |||||
| SCHUTZ, Roland Richard Robert, Dr | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 278123330001 | |||||
| SEIDEL, Sven | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 264166840001 | |||||
| SWIFT, Nigel | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | United Kingdom | British | 206734770001 | |||||
| TUNNICLIFFE, Richard John | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | England | British | 320307770001 | |||||
| WALLISCH, Wolfgang Hans | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Hungary | German | 344938880001 | |||||
| BLAKEMAN, Michael Peter | Secretary | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | British | 126522990002 | ||||||
| BURTON, Annabelle | Secretary | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | 258629660001 | |||||||
| EHMANN, Thomas | Secretary | Marienstrasse 42 Schorndorf 73614 FOREIGN Germany | German | 61229330001 | ||||||
| GOULT, David Alexander | Secretary | 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside | British | 84910240001 | ||||||
| MARKS, Stephen John William | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom | 278137400001 | |||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BATHER, Mark Thomas Edward | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | England | British | 268812470001 | |||||
| BLACK, Kenneth John | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Wales | British | 68937970003 | |||||
| BROWN, Roger Graham | Director | 4 South Downs WA16 8ND Knutsford Cheshire | British | 14695620002 | ||||||
| COLE, David Rowland | Director | Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd | Wales | British | 74246120001 | |||||
| EHMANN, Thomas | Director | Marienstrasse 42 Schorndorf 73614 FOREIGN Germany | German | 61229330001 | ||||||
| FISCHER, Helmut Karl | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 181233690002 | |||||
| GROBE-NATROP, Frank | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 184782180001 | |||||
| HERFELD, Stefan | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 154322470002 | |||||
| HUDSON, Kevin Robert | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | England | British | 69091720007 | |||||
| IBERL, Henry | Director | Langweidstrasse 3 90584 Allersberg Germany | Germany | German | 86630040001 | |||||
| KUMMER, Hans-Ulrich, Dr | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 131473760002 | |||||
| LICHTENHELDT, Stephan Franz Walter | Director | Santa Monica 1a Strawberry Lane SK9 6AQ Wilmslow Cheshire | German | 65894890002 | ||||||
| LINNEY, David | Director | Lyndene Cottage Sytchampton DY13 9TA Stourport On Severn Worcestershire | British | 14695590001 | ||||||
| MAJERUS, Peter Michael Wilhelm, Dr | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 149537320001 | |||||
| MEADER, Jeremy David | Director | Whitehouse Industrial Estate WA7 3DJ Runcorn Rivington Road Cheshire United Kingdom | United Kingdom | British | 138984620001 | |||||
| NAEGER, Lorenz, Dr | Director | Lemaitrestrasse 8 Mannheim 68309 Germany | German | 62039660001 | ||||||
| PANKE, Thomas Ralph | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | England | German | 168729890002 | |||||
| PFLUG, Stefan | Director | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Germany | German | 136256550001 |
Who are the persons with significant control of PHOENIX MEDICAL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stefan Herfeld | Apr 06, 2016 | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Peter Blakeman | Apr 06, 2016 | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jonathan Smith | Apr 06, 2016 | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Helmut Karl Fisher | Apr 06, 2016 | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Pib Dutch Holding B.V | Apr 06, 2016 | 3604 Maarssen Maarssen Straatweg 2 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Robert Hudson | Apr 06, 2016 | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Grosse-Natrop | Apr 06, 2016 | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth John Black | Apr 06, 2016 | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Thomas Windholz | Apr 06, 2016 | Rivington Road Whitehouse WA7 3DJ Runcorn Cheshire | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ludwig Merckle | Apr 06, 2016 | Nicolaus-Otto-Str. 89079 Ulm 25 Germany | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jutta Breu | Apr 06, 2016 | Nicolaus-Otto-Str 89079 Ulm 25 Germany | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0