Phoenix Healthcare Distribution Limited

00129370

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIVINGTON ROAD, RUNCORN, WA7 3DJ

Incorporated 04/06/1913

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Stephen William Anderson

director · Since 01/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Stuart James Lucas

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Giovanni Pignone

director · Since 01/02/2023

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Jonathan Lee Fearn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Richard John Tunnicliffe

director · Since 04/10/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Alexander David Edward Homan

secretary · Since 01/04/2026

Persons with Significant Control

Phoenix Medical Supplies Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2000Registered 10/03/2000Satisfied 30/01/2009

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1999Registered 14/05/1999Satisfied 22/08/2000

charge

satisfied

LLOYDS BANK PLC

Created 13/04/1994Registered 03/05/1994Satisfied 10/10/1994

charge

satisfied

LLOYDS BANK PLC

Created 11/06/1991Registered 18/06/1991Satisfied 11/02/1994

charge

satisfied

LLOYDS BANK PLC

Created 30/07/1986Registered 12/08/1986Satisfied 11/02/1994

charge

satisfied

LLOYDS BANK PLC

Created 11/06/1986Registered 30/06/1986Satisfied 11/02/1994

charge

satisfied

LLOYDS BANK PLC

Created 10/11/1975Registered 08/11/1975Satisfied 11/02/1994

charge

satisfied

LLOYDS BANK PLC

Created 14/07/1971Registered 22/07/1971Satisfied 06/11/1997