PHOENIX HEALTHCARE PRODUCTS LIMITED
CALVERTON EDGER 308 LIMITED

Hellopages » Nottinghamshire » Gedling » NG14 6QL

Company number 04552007
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address UNIT 15 CALVERTON BUSINESS PARK, HOYLE ROAD, CALVERTON, NOTTINGHAM, NG14 6QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 101 . The most likely internet sites of PHOENIX HEALTHCARE PRODUCTS LIMITED are www.phoenixhealthcareproducts.co.uk, and www.phoenix-healthcare-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bulwell Rail Station is 5.6 miles; to Radcliffe (Notts) Rail Station is 6.9 miles; to Bingham Rail Station is 8.3 miles; to Mansfield Woodhouse Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Healthcare Products Limited is a Private Limited Company. The company registration number is 04552007. Phoenix Healthcare Products Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Phoenix Healthcare Products Limited is Unit 15 Calverton Business Park Hoyle Road Calverton Nottingham Ng14 6ql. . GRIFFIN, Dennis is a Secretary of the company. ASTON, Raymond is a Director of the company. GLOVER, Lynda is a Director of the company. GRIFFIN, Dennis is a Director of the company. RDZANEK, Stefan is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIFFIN, Dennis
Appointed Date: 09 April 2003
Director
ASTON, Raymond
Appointed Date: 09 April 2003
63 years old
Director
GLOVER, Lynda
Appointed Date: 30 June 2005
73 years old
Director
GRIFFIN, Dennis
Appointed Date: 09 April 2003
68 years old
Director
RDZANEK, Stefan
Appointed Date: 09 April 2003
65 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 09 April 2003
Appointed Date: 02 October 2002
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Dennis Griffin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX HEALTHCARE PRODUCTS LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 101
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
29 Apr 2003
Registered office changed on 29/04/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
16 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2002
Incorporation

PHOENIX HEALTHCARE PRODUCTS LIMITED Charges

4 August 2011
Charge of deposit
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
10 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied on 14 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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