Phoenix Healthcare Distribution Limited
00129370
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 08/09/2026
Due 22/09/2027
Industry
Officers
director · Since 01/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 01/02/2023
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
director · Since 04/10/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 1 other board
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
director · Resigned 27/07/1995
secretary · Resigned 08/10/1997
director · Resigned 08/10/1997
director · Resigned 08/10/1997
director · Resigned 08/10/1997
director · Resigned 08/12/1998
director · Resigned 08/12/1998
director · Resigned 08/12/1998
director · Resigned 08/12/1998
director · Resigned 08/12/1998
director · Resigned 08/12/1998
director · Resigned 08/12/1998
director · Resigned 08/12/1998
secretary · Resigned 08/12/1998
secretary · Resigned 26/01/1999
director · Resigned 30/07/1999
director · Resigned 01/08/1999
director · Resigned 01/08/1999
director · Resigned 01/08/1999
director · Resigned 01/08/1999
director · Resigned 30/11/1999
director · Resigned 31/12/1999
director · Resigned 12/03/2000
director · Resigned 31/01/2001
director · Resigned 01/07/2002
secretary · Resigned 26/03/2006
secretary · Resigned 11/04/2008
director · Resigned 31/01/2009
director · Resigned 31/01/2012
director · Resigned 06/04/2012
director · Resigned 04/07/2014
director · Resigned 26/02/2015
director · Resigned 01/05/2017
director · Resigned 24/08/2017
director · Resigned 01/10/2017
secretary · Resigned 10/03/2019
director · Resigned 31/05/2019
secretary · Resigned 23/12/2020
director · Resigned 31/07/2021
director · Resigned 31/01/2023
director · Resigned 01/02/2024
director · Resigned 31/03/2024
director · Resigned 14/01/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Phoenix Medical Supplies Limited
Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ
Reg: 3603234 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Kevin Robert Hudson
Ceased 06/04/2016
Mr Jeremy David Meader
Ceased 06/04/2016
Mr Paul Jonathan Smith
Ceased 06/04/2016
Mr Michael Peter Blakeman
Ceased 06/04/2016
Mr Jason Stuart Hollins
Ceased 06/04/2016
Mr John Angus Preston
Ceased 06/04/2016
Change History
Active
Private Limited Company
RIVINGTON ROAD
RUNCORN