Phoenix Medical Supplies Limited

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phoenix medical supplies limited
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Phoenix Medical Supplies Limited

03603234Private Limited With Share Capital

Rivington Road, Whitehouse, Runcorn, WA73DJ
Incorporated

23/07/1998

Company Age

27 years

Directors

12

Employees

338

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Phoenix Medical Supplies Limited (03603234) is a private limited with share capital incorporated on 23/07/1998 (27 years old) and registered in runcorn, WA73DJ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Our vision is to be the best integrated healthcare provider, wherever we are. for us, this means providing each customer with the best possible products and services. phoenix is a large and successful group of companies ensuring patients and the public have access to high-quality healthcare in the u...

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 23/07/1998
WA73DJ
338 employees

Financial Overview

Total Assets

£647.30M

Liabilities

£450.07M

Net Assets

£197.23M

Turnover

£2.28M

Cash

£1.0K

Key Metrics

338

Employees

12

Directors

1

Shareholders

1

PSCs

4

CCJs

Board of Directors

5

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
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:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
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:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
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:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
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:24-07-2012
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
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012

Import / Export

Imports
12 Months8
60 Months17
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date03/10/2025
Latest Accounts31/01/2025

Trading Addresses

140 Park Avenue, Wrexham, Clwyd, LL127AN
South Elgin Street, Clydebank, Dunbartonshire, G811PL
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA73DJRegistered

Contact