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PHOENIX HEALTHCARE DISTRIBUTION LIMITED - Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00129370
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rivington Road
- Whitehouse Industrial Estate
- Runcorn
- Cheshire
- WA7 3DJ Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ UK
Management
- Geschäftsführung
- ANDERSON, Stephen William
- FAIRFIELD, Alan David
- LUCAS, Stuart James
- PIGNONE, Giovanni
- FEARN, Jonathan Lee
- Prokuristen
- MARKS, Stephen John William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.1913
- Alter der Firma 1913-06-04 110 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Phoenix Medical Supplies Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PHILIP HARRIS MEDICAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
✓
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2024-09-22
- Letzte Einreichung: 2023-09-08
✓
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PHOENIX HEALTHCARE DISTRIBUTION LIMITED Firmenbeschreibung
- PHOENIX HEALTHCARE DISTRIBUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00129370. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.1913 registriert. PHOENIX HEALTHCARE DISTRIBUTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHILIP HARRIS MEDICAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über Rivington Road erreicht werden.
Jetzt sichern PHOENIX HEALTHCARE DISTRIBUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Healthcare Distribution Limited - Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, Grossbritannien
- 1913-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHOENIX HEALTHCARE DISTRIBUTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00129370#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00129370#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00129370#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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accounts-with-accounts-type-full (2023-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-01-04) - CH01
-
confirmation-statement-with-no-updates (2022-09-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
resolution (2021-11-17) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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memorandum-articles (2021-11-17) - MA
-
statement-of-companys-objects (2021-11-17) - CC04
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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change-person-director-company-with-change-date (2021-08-12) - CH01
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accounts-with-accounts-type-full (2021-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-14) - PSC05
-
confirmation-statement-with-no-updates (2020-09-14) - CS01
-
accounts-with-accounts-type-full (2020-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
appoint-person-secretary-company-with-name-date (2019-05-20) - AP03
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
-
accounts-with-accounts-type-full (2017-06-12) - AA
-
cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
confirmation-statement-with-no-updates (2017-09-12) - CS01
-
termination-director-company-with-name-termination-date (2017-10-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-03) - AA
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
-
confirmation-statement-with-updates (2016-09-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
-
accounts-with-accounts-type-full (2015-11-02) - AA
-
appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
appoint-person-director-company-with-name-date (2015-02-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
-
change-person-director-company-with-change-date (2014-06-09) - CH01
-
accounts-with-accounts-type-full (2014-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-22) - AA
-
change-person-director-company-with-change-date (2013-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-01) - TM01
-
appoint-person-director-company-with-name (2012-04-27) - AP01
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
change-person-secretary-company-with-change-date (2012-09-10) - CH03
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change-person-director-company-with-change-date (2012-09-10) - CH01
-
termination-director-company-with-name (2012-04-27) - TM01
-
accounts-with-accounts-type-full (2012-10-10) - AA
-
miscellaneous (2012-10-22) - MISC
-
miscellaneous (2012-11-14) - MISC
-
auditors-resignation-company (2012-11-15) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
-
accounts-with-accounts-type-full (2011-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-08) - AA
-
resolution (2010-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
resolution (2010-08-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 403a
-
legacy (2009-02-11) - 288a
-
legacy (2009-09-15) - 363a
-
legacy (2009-02-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 288b
-
legacy (2008-04-24) - 288a
-
legacy (2008-09-09) - 363a
-
accounts-with-accounts-type-full (2008-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 288a
-
legacy (2007-04-17) - 288b
-
legacy (2007-09-14) - 363a
-
legacy (2007-02-10) - 288a
-
accounts-with-accounts-type-full (2007-12-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-01) - AA
-
legacy (2006-09-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-29) - AA
-
legacy (2005-10-19) - 363a
-
legacy (2005-10-19) - 353
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-01) - AA
-
legacy (2004-09-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-10-05) - AA
-
legacy (2003-09-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-17) - 288b
-
accounts-with-accounts-type-full (2002-11-08) - AA
-
legacy (2002-10-17) - 363s
-
auditors-resignation-company (2002-08-18) - AUD
-
legacy (2002-07-17) - 288a
-
accounts-with-accounts-type-full (2002-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-01-25) - 288a
-
legacy (2001-03-06) - 288c
-
legacy (2001-04-17) - 288c
-
legacy (2001-03-06) - 288b
-
legacy (2001-05-10) - 225
-
legacy (2001-11-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
-
certificate-change-of-name-company (2000-01-07) - CERTNM
-
legacy (2000-01-13) - 288b
-
accounts-amended-with-accounts-type-full (2000-01-23) - AAMD
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-03-10) - 395
-
resolution (2000-03-20) - RESOLUTIONS
-
legacy (2000-03-24) - 288a
-
legacy (2000-03-24) - 288b
-
resolution (2000-03-28) - RESOLUTIONS
-
legacy (2000-05-15) - 287
-
legacy (2000-07-26) - 287
-
legacy (2000-08-22) - 403a
-
legacy (2000-10-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-01) - 288b
-
legacy (1999-10-11) - 363s
-
auditors-resignation-company (1999-08-17) - AUD
-
legacy (1999-05-14) - 395
-
legacy (1999-02-21) - 288a
-
legacy (1999-10-01) - 288a
-
legacy (1999-10-11) - 288a
-
legacy (1999-03-14) - 288a
-
legacy (1999-10-18) - 288a
-
legacy (1999-11-19) - 288a
-
legacy (1999-11-22) - 123
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-12-09) - 88(2)R
-
accounts-with-accounts-type-full (1999-12-23) - AA
-
legacy (1999-01-11) - 288b
-
legacy (1999-02-10) - 288a
-
legacy (1999-01-11) - 288a
-
auditors-resignation-company (1999-01-26) - AUD
-
legacy (1999-01-26) - 287
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 225
-
memorandum-articles (1998-10-07) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1998-10-08) - AA
-
legacy (1998-10-14) - 363s
-
legacy (1998-10-16) - 53
-
resolution (1998-10-16) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (1998-10-16) - CERT10
-
certificate-change-of-name-company (1998-12-09) - CERTNM
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re-registration-memorandum-articles (1998-10-16) - MAR
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 288a
-
legacy (1997-04-11) - 88(2)
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-10-06) - 363s
-
accounts-with-accounts-type-full-group (1997-09-17) - AA
-
legacy (1997-10-23) - 288b
-
legacy (1997-11-06) - 403a
-
legacy (1997-12-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 88(2)R
-
legacy (1996-02-29) - 88(2)R
-
legacy (1996-05-22) - 288
-
resolution (1996-06-22) - RESOLUTIONS
-
legacy (1996-07-17) - 88(2)R
-
legacy (1996-10-15) - 363s
-
legacy (1996-10-16) - 88(2)
-
legacy (1996-10-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-23) - AA
-
legacy (1995-04-19) - 88(2)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-06) - 363s
-
legacy (1995-08-03) - 288
-
legacy (1995-11-01) - 88(2)R
-
legacy (1995-10-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 403a
-
legacy (1994-05-03) - 395
-
legacy (1994-06-14) - 288
-
legacy (1994-09-21) - 88(2)R
-
legacy (1994-10-05) - 363s
-
legacy (1994-10-10) - 403a
-
legacy (1994-10-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 288
-
legacy (1993-06-14) - 88(2)R
-
legacy (1993-03-03) - 88(2)R
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-04-16) - PROSP
-
legacy (1993-06-09) - 123
-
resolution (1993-06-09) - RESOLUTIONS
-
certificate-change-of-name-company (1993-08-05) - CERTNM
-
legacy (1993-10-05) - 363s
-
accounts-with-accounts-type-full-group (1993-09-08) - AA
-
legacy (1993-08-29) - 88(2)R
-
legacy (1993-09-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-19) - 288
-
legacy (1992-05-28) - 88(2)R
-
resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-10-09) - 363s
-
legacy (1992-03-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-18) - 395
-
accounts-with-accounts-type-full-group (1991-10-28) - AA
-
legacy (1991-10-17) - 363b
-
legacy (1991-09-12) - 288
-
legacy (1991-06-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-23) - 288
-
legacy (1990-08-02) - 88(2)R
-
legacy (1990-04-20) - 88(2)R
-
legacy (1990-10-12) - 288
-
accounts-with-accounts-type-full-group (1990-10-29) - AA
-
legacy (1990-10-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-13) - 363
-
legacy (1989-07-21) - 88(2)R
-
legacy (1989-09-07) - 88(2)R
-
legacy (1989-01-05) - 88(2)
-
accounts-with-accounts-type-full-group (1989-10-13) - AA
-
legacy (1989-04-12) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-24) - PUC 2
-
accounts-with-accounts-type-full-group (1988-11-03) - AA
-
legacy (1988-11-03) - 363
-
legacy (1988-10-11) - PUC 2
-
statement-of-affairs (1988-05-11) - SA
-
legacy (1988-04-26) - 288
-
legacy (1988-03-22) - PUC 3
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-02) - 123
-
resolution (1987-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-10-27) - AA
-
legacy (1987-10-27) - 363
-
certificate-change-of-name-company (1987-10-19) - CERTNM
-
legacy (1987-11-05) - 88(3)
-
legacy (1987-03-13) - PUC(U)
-
legacy (1987-02-10) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-01-29) - 288
-
legacy (1987-11-05) - 88(2)
-
memorandum-articles (1987-11-11) - MEM/ARTS
-
legacy (1987-11-11) - 288
-
legacy (1987-11-25) - PUC 2
-
resolution (1987-12-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 288
-
accounts-with-accounts-type-group (1986-10-21) - AA
-
legacy (1986-05-12) - 288
-
legacy (1986-08-12) - 395
Alle in den Warenkorb
keyboard_arrow_right 1963
-
certificate-change-of-name-company (1963-04-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1913
-
miscellaneous (1913-06-04) - MISC
