Company Profile
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Large EnterprisePhoenix Healthcare Distribution Limited
00129370•Private Limited With Share Capital
Rivington Road, Whitehouse Industrial Estate, Runcorn, WA73DJ
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Incorporated
04/06/1913
Company Age
113 years
Directors
5
Employees
1,697
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Phoenix Healthcare Distribution Limited (00129370) is a private limited with share capital incorporated on 04/06/1913 (113 years old) and registered in runcorn, WA73DJ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Phoenix healthcare distribution is a national full-line pharmaceutical wholesaler with \u00e2\u20ac\u02dcfour nation\u00e2\u20ac\u2122 coverage in the uk and a network of 13 depots. phoenix distribution centres are ideally located to best support our customer\u00e2\u20ac\u2122s daily requirements an...
Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 04/06/1913
WA73DJ
1,697 employees
Financial Overview
Total Assets
£707.90M
Liabilities
£568.96M
Net Assets
£138.94M
Turnover
£2.13B
Cash
£121.0K
Key Metrics
1,697
Employees
5
Directors
2
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Miscellaneous
Category:Miscellaneous
Date:14-11-2012
Miscellaneous
Category:Miscellaneous
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Resolution
Category:Resolution
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Resolution
Category:Resolution
Date:25-05-2010
Resolution
Category:Resolution
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:09-09-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months2
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2027
Filing Date02/10/2026
Latest Accounts31/01/2026
Trading Addresses
Unit 1 Handley Page Way, St Albans, Hertfordshire, AL22DQ
Unit 1B Viaduct Road, Gwaelod-Y-Garth, Cardiff, South Glamorgan, CF159JN
Unit 4, Parkway Four, Trafford Park, Manchester, M171SN
Unit 4 Edison Road Hams Hall, Distribution Park, Birmingham, West Midlands, B461DA
Unit 5, Jackson Close, Portsmouth, Hampshire, PO61UP
Related Companies
10
Contact
Rivington Road, Whitehouse Industrial Estate, Runcorn, WA73DJ