PHOENIX MEDICAL SUPPLIES LIMITED
RIVINGTON ROAD, WHITEHOUSE, RUNCORN WA7 3DJ- Active
- Private Limited Company
- Company No. 03603234
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX MEDICAL SUPPLIES LIMITED was incorporated on Thursday, July 23, 1998 as a Private Limited Company with registered address in RUNCORN. PHOENIX MEDICAL SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 26 years 3 months and 16 days.
| Name | PHOENIX MEDICAL SUPPLIES LIMITED |
|---|---|
| Company number | 03603234 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVINGTON ROAD WHITEHOUSE RUNCORN WA7 3DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Thomas Windholz Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kenneth John Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Jonathan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Helmut Karl Fisher Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kevin Robert Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Frank Grosse-Natrop Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Michael Peter Blakeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Stefan Herfeld Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Jutta Breu Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ludwig Merckle Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Phoenix Pib Dutch Holding B.V 3604 Maarssen |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX MEDICAL SUPPLIES LIMITED | 23 Jul 1998 |