PHOENIX MEDICAL SUPPLIES LIMITED
PHOENIX MEDICAL SUPPLIES LIMITED is an active private limited company, incorporated on 23 July 1998. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Rivington Road, Runcorn. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. PHOENIX MEDICAL SUPPLIES LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03603234 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/07/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | RIVINGTON ROAD |
|---|---|
| Address Line 2 | WHITEHOUSE |
| Post Town | RUNCORN |
| County | CHESHIRE |
| Postcode | WA7 3DJ |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 06/08/2024 |
|---|---|
| Last Made Up Date | 23/07/2023 |
Return
| Next Due Date | 20/08/2016 |
|---|---|
| Last Made Up Date | 23/07/2015 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
PHOENIX MEDICAL SUPPLIES LIMITED
Directors
(The company's officers)
MR STEPHEN WILLIAM ANDERSON
(~57 year old British national)
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
MR JONATHAN LEE FEARN
(~50 year old British national)
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR MARCUS FREITAG
(~55 year old German national)
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/11/2019
MR STEFAN HERFELD
(~57 year old German national)
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 20/09/2010
MR STUART JAMES LUCAS
(~53 year old British national)
C/O PHOENIX RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3DJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2020
DR CARSTEN SAUERLAND
(~45 year old German national)
RIVINGTON ROAD WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/05/2022
DR ROLAND RICHARD ROBERT SCHUTZ
(~55 year old German national)
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/01/2021
MR SVEN SEIDEL
(~50 year old German national)
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/11/2019
MR NIGEL SWIFT
(~58 year old British national)
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2021
MR RICHARD JOHN TUNNICLIFFE
(~48 year old British national)
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2024
Shareholders
(Persons of Significant Control)
Ms Jutta Breu
(~56 year old German national)
25, Nicolaus-Otto-Str, 89079 Ulm, Germany
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ludwig Merckle
(~58 year old German national)
25, Nicolaus-Otto-Str., 89079 Ulm, Germany
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JONATHAN FEARN
- MR JONATHAN FEARN
- MR JONATHAN FEARN
ARLO LIVING LIMITED
- MR JONATHAN FEARN
- MR JONATHAN FEARN
- MR JONATHAN FEARN
- MR STEPHEN WILLIAM ANDERSON
- MR STEPHEN WILLIAM ANDERSON
- MR JONATHAN LEE FEARN
HEALTHCARE DISTRIBUTION ASSOCIATION UK
- MR STEPHEN WILLIAM ANDERSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHOENIX MEDICAL SUPPLIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WA7 3DJ.
Map of PHOENIX MEDICAL SUPPLIES LIMITED at local scale
Map of PHOENIX MEDICAL SUPPLIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WA7 3DJ
Other companies with registered offices in WA7 3DJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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