PHOENIX HEALTHCARE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Termination of appointment of Alan David Fairfield as a director on 2025-01-14 |
| 30/10/2430 October 2024 | Full accounts made up to 2024-01-31 |
| 04/10/244 October 2024 | Appointment of Mr Richard John Tunnicliffe as a director on 2024-10-04 |
| 02/04/242 April 2024 | Termination of appointment of Maximilian Martin Wachter as a director on 2024-03-31 |
| 19/02/2419 February 2024 | Termination of appointment of Jacqueline Jane Jones as a director on 2024-02-01 |
| 07/02/247 February 2024 | Appointment of Mr Jonathan Lee Fearn as a director on 2024-02-01 |
| 03/11/233 November 2023 | Full accounts made up to 2023-01-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 17/04/2317 April 2023 | Appointment of Jacqueline Jane Jones as a director on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Giovanni Pignone as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Jeremy David Meader as a director on 2023-01-31 |
| 06/10/226 October 2022 | Full accounts made up to 2022-01-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 04/01/224 January 2022 | Director's details changed for Mr Stephen William Anderson on 2021-12-20 |
| 17/11/2117 November 2021 | Statement of company's objects |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 03/10/213 October 2021 | Full accounts made up to 2021-01-31 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JOHN PRESTON |
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PANKE |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR JASON STUART HOLLINS |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JEREMY DAVID MEADER |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOPPING |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013 |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 10/09/1310 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 15/11/1215 November 2012 | AUDITOR'S RESIGNATION |
| 14/11/1214 November 2012 | SECTION 519 |
| 22/10/1222 October 2012 | SECTION 519 |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT TOPPING / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 10/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 10/09/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RALPH PANKE / 18/06/2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PFLUG |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR THOMAS RALPH PANKE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/09/119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | RE FACILITY AGREEMENT 01/07/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/05/1025 May 2010 | COMPANY BUSINESS 18/05/2010 |
| 25/05/1025 May 2010 | COMPANY BUSINESS 18/05/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED STEFAN PFLUG |
| 08/02/098 February 2009 | DIRECTOR RESIGNED BERND RICHTER |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY RESIGNED DAVID GOULT |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/0328 July 2003 | S366A DISP HOLDING AGM 31/10/02 S252 DISP LAYING ACC 31/10/02 S386 DISP APP AUDS 31/10/02 |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/11/014 November 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: RIVINGTON ROAD WHITEHOUSE INDUSTRIA, RUNCORN CHESHIRE WA7 3DJ |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: HAZELWELL LANE SYIRCHLEY BIRMINGHAM B30 2PS |
| 28/03/0028 March 2000 | ALTERMEMORANDUM03/03/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 24/02/00 S252 DISP LAYING ACC 24/02/00 S386 DIS APP AUDS 24/02/00 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | COMPANY NAME CHANGED PHILIP HARRIS MEDICAL LIMITED CERTIFICATE ISSUED ON 10/01/00; RESOLUTION PASSED ON 30/12/99 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 21/10/99 |
| 22/11/9922 November 1999 | � NC 3080000/4080000 21/10/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | AUDITOR'S RESIGNATION |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 C/O ARHTUR ANDERSEN 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: G OFFICE CHANGED 26/01/99 LYNN LA SHENSTONE NR LICHFIELD STAFFS WS14 0EE |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/989 December 1998 | COMPANY NAME CHANGED PHILIP HARRIS LIMITED CERTIFICATE ISSUED ON 09/12/98 |
| 16/10/9816 October 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/10/9816 October 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 30/09/98 |
| 16/10/9816 October 1998 | REREGISTRATION PLC-PRI 30/09/98 |
| 16/10/9816 October 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/9814 October 1998 | RETURN MADE UP TO 14/09/98; CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | MEMORANDUM OF ASSOCIATION |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | RETURN MADE UP TO 14/09/97; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/09/96; BULK LIST AVAILABLE SEPARATELY |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/06/9622 June 1996 | ALTER MEM AND ARTS 18/06/96 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | RETURN MADE UP TO 14/09/94; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | Full group accounts made up to 1994-03-31 |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/09/93; BULK LIST AVAILABLE SEPARATELY |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | Full group accounts made up to 1993-03-31 |
| 05/08/935 August 1993 | COMPANY NAME CHANGED PHILIP HARRIS HOLDINGS PLC CERTIFICATE ISSUED ON 06/08/93 |
| 09/06/939 June 1993 | NC INC ALREADY ADJUSTED 15/04/93 |
| 09/06/939 June 1993 | � NC 2200000/3080000 15/04/93 |
| 16/04/9316 April 1993 | LISTING OF PARTICULARS |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | Full group accounts made up to 1992-03-31 |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 14/09/92; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9230 September 1992 | ALTER MEM AND ARTS 04/09/92 |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | Full group accounts made up to 1991-03-31 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 14/09/91; BULK LIST AVAILABLE SEPARATELY |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | Full group accounts made up to 1990-03-31 |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | Full group accounts made up to 1989-03-31 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 14/09/89; BULK LIST AVAILABLE SEPARATELY |
| 03/11/883 November 1988 | Full group accounts made up to 1988-03-31 |
| 03/11/883 November 1988 | RETURN MADE UP TO 22/09/88; BULK LIST AVAILABLE SEPARATELY |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | WD 28/09/88 AD 22/08/88--------- PREMIUM � SI [email protected]=4808 |
| 11/05/8811 May 1988 | SHARES AGREEMENT OTC |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | WD 23/02/88 AD 25/01/88--------- � SI [email protected]=4090 |
| 22/03/8822 March 1988 | WD 17/03/88 AD 26/02/88--------- PREMIUM � SI [email protected]=10103 |
| 07/12/877 December 1987 | ADOPT MEM AND ARTS 28/09/87 |
| 07/12/877 December 1987 | ALTER MEM AND ARTS 28/09/87 |
| 25/11/8725 November 1987 | WD 05/11/87 AD 28/09/87--------- PREMIUM � SI [email protected]=256174 |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/872 November 1987 | NC INC ALREADY ADJUSTED |
| 02/11/872 November 1987 | CAPITALISING �640436.20 28/09/87 |
| 02/11/872 November 1987 | � NC 870000/2200000 28/0 |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED PHILIP HARRIS (HOLDINGS) PLC CERTIFICATE ISSUED ON 20/10/87 |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 10/02/8710 February 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 17/10/8617 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8612 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 11/04/6311 April 1963 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/63 |
| 04/06/134 June 1913 | CERTIFICATE OF INCORPORATION |
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