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Practice Services Uk Limited

05373988

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Phoenix Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ
Incorporated 23/02/2005

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen William Anderson

director · Since 01/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Jonathan Lee Fearn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Alexander David Edward Homan

secretary · Since 01/04/2026

Stephen William Anderson

director · Since 01/10/2017

British · United Kingdom · Age 59

Jonathan Lee Fearn

director · Since 01/02/2024

British · United Kingdom · Age 52

Alexander David Edward Homan

secretary · Since 01/04/2026

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 29/03/2005

York Place Company Nominees Limited

corporate nominee director · Resigned 29/03/2005

Heidi Elizabeth Mcvay

secretary · Resigned 30/11/2007

Arnold Barry Hamburg

director · Resigned 30/11/2007

Charles Marcus Parker

director · Resigned 30/11/2007

James Macleod

director · Resigned 30/11/2007

Patrick John Mcgrann

director · Resigned 30/11/2007

Heidi Elizabeth Eaton

secretary · Resigned 30/11/2007

Heidi Elizabeth Mcvay

director · Resigned 30/11/2007

David Alexander Goult

secretary · Resigned 11/04/2008

Jason Stuart Hollins

director · Resigned 24/08/2017

Paul Jonathan Smith

director · Resigned 31/01/2019

Michael Peter Blakeman

secretary · Resigned 10/03/2019

Annabelle Burton

secretary · Resigned 23/12/2020

Kevin Robert Hudson

director · Resigned 31/07/2021

Maximilian Martin Wachter

director · Resigned 31/03/2024

Stephen John William Marks

secretary · Resigned 31/03/2026

Persons with Significant Control

Phoenix Healthcare Distribution Limited

75–100% shares
75–100% votes
Appoint directors

Phoenix, Rivington Road, Runcorn, WA7 3DJ

Reg: 129370 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Phoenix Rivington Road
2026-07-14

PHOENIX RIVINGTON ROAD

post townRuncorn
2026-07-14

RUNCORN