PHOENIX HEALTH PRODUCTS LIMITED
6 WEST HEATH, VAPERY LANE, WOKING GU24 0QD- Active
- Private Limited Company
- Company No. 11014140
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX HEALTH PRODUCTS LIMITED was incorporated on Monday, October 16, 2017 as a Private Limited Company with registered address in WOKING. PHOENIX HEALTH PRODUCTS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 7 years and 23 days.
| Name | PHOENIX HEALTH PRODUCTS LIMITED |
|---|---|
| Company number | 11014140 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WEST HEATH VAPERY LANE WOKING GU24 0QD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Phoenix Health Products International B.V. Maaskade, 3071NR |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Thomas Nationality: British |
Dates: Tuesday, December 19, 2017 - Tuesday, December 24, 2019
significant influence or control
|
| Mrs Anna Thomas Nationality: English |
Dates: Monday, October 16, 2017 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Olga Perepelitsina Nationality: Dutch |
Dates: Monday, October 16, 2017 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOENIX HEALTH PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX HEALTH PRODUCTS LIMITED | 16 Oct 2017 |