PHOENIX HEALTHCARE DISTRIBUTION LIMITED
RUNCORN PHILIP HARRIS MEDICAL LIMITED PHILIP HARRIS LIMITED

Hellopages » Cheshire » Halton » WA7 3DJ
Company number 00129370
Status Active
Incorporation Date 4 June 1913
Company Type Private Limited Company
Address RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mr Stephen William Anderson as a director on 1 October 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PHOENIX HEALTHCARE DISTRIBUTION LIMITED are www.phoenixhealthcaredistribution.co.uk, and www.phoenix-healthcare-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eight months. Phoenix Healthcare Distribution Limited is a Private Limited Company. The company registration number is 00129370. Phoenix Healthcare Distribution Limited has been working since 04 June 1913. The present status of the company is Active. The registered address of Phoenix Healthcare Distribution Limited is Rivington Road Whitehouse Industrial Estate Runcorn Cheshire Wa7 3dj. . BLAKEMAN, Michael Peter is a Secretary of the company. ANDERSON, Stephen William is a Director of the company. HOLLINS, Jason Stuart is a Director of the company. HUDSON, Kevin Robert is a Director of the company. MEADER, Jeremy David is a Director of the company. PRESTON, John Angus is a Director of the company. SMITH, Paul Jonathan is a Director of the company. Secretary EHMANN, Thomas has been resigned. Secretary GOULT, David Alexander has been resigned. Secretary PIGGOTT, Richard Courtney has been resigned. Secretary TAYLOR, Frank Brownrigg has been resigned. Secretary TAYLOR, Frank Brownrigg has been resigned. Director BROWN, Roger Graham has been resigned. Director COLE, David Rowland has been resigned. Director COOPER, Brian has been resigned. Director FRENCH, Richard Stephen has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director HERRIOT, Peter Reid has been resigned. Director HITCHCOCK, Robert Edward has been resigned. Director ISHERWOOD, Philip John has been resigned. Director JORDAN, Robert has been resigned. Director LICHTENHELDT, Stephan Franz Walter has been resigned. Director LINNEY, David has been resigned. Director MACADAM, Colin Alexander, Dr has been resigned. Director MACEY, David Charles has been resigned. Director NAEGER, Lorenz, Dr has been resigned. Director NEWCOMBE, David Keith has been resigned. Director PALFREY, Andrew has been resigned. Director PANKE, Thomas Ralph has been resigned. Director PFLUG, Stefan has been resigned. Director PIGGOTT, Richard Courtney has been resigned. Director POHL, Reimund has been resigned. Director RICHTER, Bernd Kurt has been resigned. Director SCHEIFELE, Bernd, Dr has been resigned. Director SHORT, Raymond has been resigned. Director SIMON, Andrew Henry has been resigned. Director SOREL, Roger Hubert Antoine has been resigned. Director TAYLOR, Frank Brownrigg has been resigned. Director TOPPING, Neil Robert has been resigned. Director WOOD, Stephen has been resigned. Director YOUNG, Alexander Stuart has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BLAKEMAN, Michael Peter
Appointed Date: 11 April 2008
Director
ANDERSON, Stephen William
Appointed Date: 01 October 2016
59 years old
Director
HOLLINS, Jason Stuart
Appointed Date: 01 February 2015
54 years old
Director
HUDSON, Kevin Robert
Appointed Date: 01 March 2000
62 years old
Director
MEADER, Jeremy David
Appointed Date: 01 February 2015
59 years old
Director
PRESTON, John Angus
Appointed Date: 01 October 2015
55 years old
Director
SMITH, Paul Jonathan
Appointed Date: 25 January 2007
63 years old

Resigned Directors

Secretary
EHMANN, Thomas
Resigned: 26 January 1999
Appointed Date: 08 December 1998
Secretary
GOULT, David Alexander
Resigned: 11 April 2008
Appointed Date: 26 March 2007
Secretary
PIGGOTT, Richard Courtney
Resigned: 08 December 1998
Appointed Date: 08 October 1997
Secretary
TAYLOR, Frank Brownrigg
Resigned: 26 March 2006
Appointed Date: 26 January 1999
Secretary
TAYLOR, Frank Brownrigg
Resigned: 08 October 1997
Director
BROWN, Roger Graham
Resigned: 31 January 2001
Appointed Date: 26 January 1999
77 years old
Director
COLE, David Rowland
Resigned: 31 January 2012
Appointed Date: 02 January 2001
65 years old
Director
COOPER, Brian
Resigned: 08 October 1997
90 years old
Director
FRENCH, Richard Stephen
Resigned: 08 December 1998
Appointed Date: 08 October 1997
75 years old
Director
GATENBY, Michael Richard Brock
Resigned: 08 October 1997
Appointed Date: 07 May 1996
81 years old
Director
HERRIOT, Peter Reid
Resigned: 12 March 2000
Appointed Date: 26 January 1999
82 years old
Director
HITCHCOCK, Robert Edward
Resigned: 27 July 1995
89 years old
Director
ISHERWOOD, Philip John
Resigned: 08 December 1998
Appointed Date: 08 October 1997
73 years old
Director
JORDAN, Robert
Resigned: 08 December 1998
89 years old
Director
LICHTENHELDT, Stephan Franz Walter
Resigned: 01 July 2002
Appointed Date: 01 August 1999
64 years old
Director
LINNEY, David
Resigned: 30 July 1999
82 years old
Director
MACADAM, Colin Alexander, Dr
Resigned: 08 December 1998
Appointed Date: 08 October 1997
67 years old
Director
MACEY, David Charles
Resigned: 08 December 1998
82 years old
Director
NAEGER, Lorenz, Dr
Resigned: 01 August 1999
Appointed Date: 08 December 1998
65 years old
Director
NEWCOMBE, David Keith
Resigned: 08 December 1998
72 years old
Director
PALFREY, Andrew
Resigned: 31 December 1999
Appointed Date: 26 January 1999
81 years old
Director
PANKE, Thomas Ralph
Resigned: 26 February 2015
Appointed Date: 06 April 2012
60 years old
Director
PFLUG, Stefan
Resigned: 06 April 2012
Appointed Date: 01 February 2009
58 years old
Director
PIGGOTT, Richard Courtney
Resigned: 08 December 1998
Appointed Date: 28 January 1993
79 years old
Director
POHL, Reimund
Resigned: 01 August 1999
Appointed Date: 08 December 1998
73 years old
Director
RICHTER, Bernd Kurt
Resigned: 31 January 2009
Appointed Date: 01 July 2002
82 years old
Director
SCHEIFELE, Bernd, Dr
Resigned: 01 August 1999
Appointed Date: 08 December 1998
67 years old
Director
SHORT, Raymond
Resigned: 30 November 1999
Appointed Date: 26 January 1999
75 years old
Director
SIMON, Andrew Henry
Resigned: 08 December 1998
Appointed Date: 01 June 1994
80 years old
Director
SOREL, Roger Hubert Antoine
Resigned: 01 August 1999
Appointed Date: 08 December 1998
75 years old
Director
TAYLOR, Frank Brownrigg
Resigned: 08 October 1997
86 years old
Director
TOPPING, Neil Robert
Resigned: 04 July 2014
Appointed Date: 01 September 1999
64 years old
Director
WOOD, Stephen
Resigned: 10 January 1992
84 years old
Director
YOUNG, Alexander Stuart
Resigned: 30 June 2002
Appointed Date: 01 August 1999
86 years old

Persons With Significant Control

Mr Kevin Robert Hudson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jason Stuart Hollins
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jeremy David Meader
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Michael Peter Blakeman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Jonathan Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Angus Preston
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Phoenix Medical Supplies Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PHOENIX HEALTHCARE DISTRIBUTION LIMITED Events

03 Nov 2016
Full accounts made up to 31 January 2016
13 Oct 2016
Appointment of Mr Stephen William Anderson as a director on 1 October 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Nov 2015
Full accounts made up to 31 January 2015
01 Oct 2015
Appointment of Mr John Preston as a director on 1 October 2015
...
... and 240 more events
10 Feb 1987
Return made up to 23/09/86; full list of members
29 Jan 1987
Director resigned
21 Oct 1986
Group of companies' accounts made up to 31 March 1986
17 Oct 1986
Secretary resigned;new secretary appointed
12 Aug 1986
Particulars of mortgage/charge

PHOENIX HEALTHCARE DISTRIBUTION LIMITED Charges

6 March 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 30 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Debenture deed
Delivered: 14 May 1999
Status: Satisfied on 22 August 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 April 1994
Deed of assignment and power of attorney
Delivered: 3 May 1994
Status: Satisfied on 10 October 1994
Persons entitled: Lloyds Bank PLC
Description: Rights to receive proceeds under banco commercial portugues…
11 June 1991
Mortgage
Delivered: 18 June 1991
Status: Satisfied on 11 February 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land at sainsbury way hessle humberside goodwill of the…
30 July 1986
Single debenture
Delivered: 12 August 1986
Status: Satisfied on 11 February 1994
Persons entitled: Lloyds Bank PLC
Description: 105 & 106 lionel street, 61/64 W.midlands t/n wk 132712…
11 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 11 February 1994
Persons entitled: Lloyds Bank PLC
Description: Truket works hazelwell lane stirchley birmingham.
10 November 1975
Single debenture
Delivered: 8 November 1975
Status: Satisfied on 11 February 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
14 July 1971
Letter of set-off
Delivered: 22 July 1971
Status: Satisfied on 6 November 1997
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the company's credit in any account…

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