Phoenix Health Products Limited is a private limited company situated at 6 West Heath, Vapery Lane, Woking GU24 0QD. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-16, this 6-year-old company is run by 2 directors.
Director David Y., appointed on 20 February 2020. Director Robert T., appointed on 10 February 2020.
The company is officially categorised as "agents specialized in the sale of other particular products" (SIC: 46180).
The latest confirmation statement was sent on 2023-06-08 and the date for the following filing is 2024-06-22. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 West Heath |
| Office Address2 | Vapery Lane |
| Town | Woking |
| Post code | GU24 0QD |
| Country of origin | United Kingdom |
| Registration Number | 11014140 |
| Date of Incorporation | Mon, 16th Oct 2017 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 10 February 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Phoenix Health Products International B.v. from Rotterdam, Netherlands. This PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert T. This PSC has significiant influence or control over the company,. Moving on, there is Olga P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Phoenix Health Products International B.V.
161 A Maaskade, Rotterdam, 3071NR, Netherlands
| Legal authority | Private Limited Liability Company |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 860603854 |
| Notified on | 24 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert T.
| Notified on | 19 December 2017 |
| Ceased on | 24 December 2019 |
| Nature of control: |
significiant influence or control |
Olga P.
| Notified on | 16 October 2017 |
| Ceased on | 19 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anna T.
| Notified on | 16 October 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 789 | 2 778 | 3 565 | 2 496 |
| Current Assets | 32 938 | 21 512 | 22 997 | 9 876 |
| Debtors | 3 949 | 2 709 | 3 847 | 2 401 |
| Net Assets Liabilities | -83 325 | -36 399 | -63 882 | -89 191 |
| Other Debtors | 3 949 | 1 529 | 3 530 | 2 219 |
| Total Inventories | 14 200 | 16 025 | 15 585 | 4 979 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 309 | 2 750 | 5 750 | 8 750 |
| Amounts Owed By Group Undertakings Participating Interests | 520 | |||
| Bank Overdrafts | 12 750 | |||
| Creditors | 117 178 | 6 812 | 12 137 | 12 994 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | -309 | |||
| Disposals Intangible Assets | 1 224 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 2 750 | 3 000 | 3 000 | |
| Intangible Assets | 915 | 12 250 | 9 250 | 6 250 |
| Intangible Assets Gross Cost | 1 224 | 15 000 | 15 000 | 15 000 |
| Net Current Assets Liabilities | -84 240 | 14 700 | 10 860 | -3 118 |
| Other Creditors | 96 577 | 3 419 | 8 296 | 9 458 |
| Total Additions Including From Business Combinations Intangible Assets | 15 000 | |||
| Total Assets Less Current Liabilities | -83 325 | 26 950 | 20 110 | 3 132 |
| Trade Creditors Trade Payables | 7 851 | 3 393 | 3 841 | 3 536 |
| Trade Debtors Trade Receivables | 660 | 317 | 182 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 3rd August 2023 director's details were changed filed on: 3rd, August 2023 |
officers | Free Download (2 pages) |
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