Phoenix Medical Supplies started in year 1998 as Private Limited Company with registration number 03603234. The Phoenix Medical Supplies company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Runcorn at Rivington Road. Postal code: WA7 3DJ. Since Thursday 26th November 1998 Phoenix Medical Supplies Limited is no longer carrying the name Ingleby (1130).
Currently there are 11 directors in the the company, namely Richard T., Jonathan F. and Carsten S. and others. In addition one secretary - Stephen M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Rivington Road |
| Office Address2 | Whitehouse |
| Town | Runcorn |
| Post code | WA7 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 03603234 |
| Date of Incorporation | Thu, 23rd Jul 1998 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st January |
| Company age | 26 years old |
| Account next due date | Tue, 31st Oct 2023 (229 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 07 March 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 01 January 2021
Position: Secretary
Appointed: 23 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 20 September 2010
The list of persons with significant control who own or have control over the company is made up of 11 names. As BizStats identified, there is Ludwig M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jutta B. This PSC owns 25-50% shares. Then there is Kenneth B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ludwig M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jutta B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kenneth B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Oliver W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Stefan H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kevin H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Frank G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Phoenix Pib Dutch Holding B.V
Straatweg 2 3604 Maarssen, Maarssen, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce 302324760000 |
| Registration number | 000016157443 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Helmut F.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Ingleby (1130) | November 26, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Tuesday 31st January 2023 filed on: 3rd, November 2023 |
accounts | Free Download (42 pages) |
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