Phoenix Medical Supplies Limited
03603234
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: 23/07/2026
Due 06/08/2027
Industry
Officers
director · Since 01/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 01/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 09/08/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
director · Since 07/03/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 1 other board
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
corporate nominee secretary · Resigned 10/11/1998
corporate nominee director · Resigned 10/11/1998
director · Resigned 26/01/1999
director · Resigned 21/07/1999
secretary · Resigned 28/10/1999
director · Resigned 31/01/2001
director · Resigned 01/07/2002
director · Resigned 17/10/2002
director · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 29/01/2008
secretary · Resigned 11/04/2008
director · Resigned 31/01/2009
director · Resigned 28/02/2009
director · Resigned 31/01/2010
director · Resigned 31/07/2011
director · Resigned 31/01/2012
director · Resigned 06/04/2012
director · Resigned 30/08/2013
director · Resigned 31/01/2014
director · Resigned 31/01/2014
director · Resigned 04/07/2014
director · Resigned 26/02/2015
director · Resigned 01/10/2017
secretary · Resigned 10/03/2019
director · Resigned 31/05/2019
director · Resigned 30/09/2019
director · Resigned 31/08/2020
secretary · Resigned 23/12/2020
director · Resigned 31/07/2021
director · Resigned 12/08/2021
director · Resigned 30/04/2022
director · Resigned 31/01/2023
director · Resigned 31/03/2024
director · Resigned 01/02/2026
secretary · Resigned 31/03/2026
Persons with Significant Control
Mr Ludwig Merckle
German · Germany · Age 61
25, Nicolaus-Otto-Str., 89079 Ulm
Notified 06/04/2016
Ms Jutta Breu
German · Germany · Age 58
25, Nicolaus-Otto-Str, 89079 Ulm
Notified 06/04/2016
Former PSCs
Mr Kenneth John Black
Ceased 06/04/2016
Mr Stefan Herfeld
Ceased 06/04/2016
Mr Michael Peter Blakeman
Ceased 06/04/2016
Mr Paul Jonathan Smith
Ceased 06/04/2016
Mr Helmut Karl Fisher
Ceased 06/04/2016
Phoenix Pib Dutch Holding B.V
Ceased 06/04/2016
Mr Kevin Robert Hudson
Ceased 06/04/2016
Mr Frank Grosse-Natrop
Ceased 06/04/2016
Mr Oliver Thomas Windholz
Ceased 06/04/2016
Change History
Active
Private Limited Company
RIVINGTON ROAD
RUNCORN