PHOENIX MEDICAL SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX MEDICAL SUPPLIES LIMITED
COMPANY NUMBER
03603234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
23/07/1998
(26 years and 4 months old)
WEBSITE
http://myp-i-n.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
23/07/1998
26/11/1998
INGLEBY (1130) LIMITED
CHESHIRE
WA7 3DJ
Telephone: 01928750500
TPS: No
140 Park Avenue
Wrexham
Clwyd
LL12 7AN
Rivington Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
Telephone: 750500
South Elgin Street
Clydebank
Dunbartonshire
G81 1PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX PIB DUTCH HOLDING BV | N/A | N/A |
| PHOENIX MEDICAL SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| L.ROWLAND & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Maximilian Martin Wachter (927813641) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX MEDICAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX MEDICAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX MEDICAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2010 - Present (14 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Maximilian Martin Wachter (927813641) has left the board |
| 12/03/2024 | New Board Member Richard John Tunnicliffe (932030777) Appointed |
| 09/02/2024 | New Board Member Jonathan Lee Fearn (927884224) Appointed |
| 08/11/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | Jeremy David Meader (913898462) has left the board |
| 13/10/2022 | New Accounts filed |
| 28/09/2022 | New Board Member Stuart James Lucas (925681854) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Carsten Sauerland (929563168) Appointed |
| 13/05/2022 | Helmut Karl Fischer (918123369) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Nigel Swift (920673477) Appointed |
| 07/09/2021 | New Board Member Nigel Swift (920673477) Appointed |
| 06/01/2021 | New Company Secretary Stephen John William Marks (927813740) Appointed |
| 06/01/2021 | New Board Member Maximilian Martin Wachter (927813641) Appointed |
| 06/01/2021 | New Board Member Roland Richard Robert Schutz (927812333) Appointed |
| 15/09/2020 | New Accounts filed |
| 07/09/2020 | Frank Grobe-Natrop (918478218) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Stuart James Lucas (926892574) Appointed |
| 16/04/2020 | New Board Member Jeremy David Meader (913898462) Appointed |
| 15/04/2020 | New Board Member Mark Thomas Edward Bather (926881247) Appointed |
| 11/11/2019 | New Board Member Marcus Freitag (926416723) Appointed |
| 11/11/2019 | New Board Member Sven Seidel (926416684) Appointed |
| 17/10/2019 | New Accounts filed |
| 02/10/2019 | Oliver Thomas Windholz (916060434) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Kenneth John Black (906893797) has left the board |
| 22/05/2019 | New Company Secretary Annabelle Burton (925862966) Appointed |
| 13/03/2019 | Michael Peter Blakeman (912652299) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 06/10/2017 | Paul Jonathan Smith (906311877) has left the board |
| 30/07/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 17/10/2016 | New Board Member Stephen William Anderson (921548590) Appointed |
| 10/08/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 03/03/2015 | Thomas Ralph Panke (916872989) has left the board |
| 30/09/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 08/07/2014 | Neil Robert Topping (905315448) has left the board |
| 05/02/2014 | Reimund Pohl (906622842) has left the board |
| 05/02/2014 | Hans-Ulrich Kummer (913147376) has left the board |
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