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PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Company number 00129370

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 42 pages (42 pages)
04 Oct 2024	AP01	Appointment of Mr Richard John Tunnicliffe as a director on 4 October 2024	View PDF Appointment of Mr Richard John Tunnicliffe as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024	View PDF Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Jacqueline Jane Jones as a director on 1 February 2024	View PDF Termination of appointment of Jacqueline Jane Jones as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024	View PDF Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 41 pages (41 pages)
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Jacqueline Jane Jones as a director on 7 March 2023	View PDF Appointment of Jacqueline Jane Jones as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Giovanni Pignone as a director on 1 February 2023	View PDF Appointment of Giovanni Pignone as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Jeremy David Meader as a director on 31 January 2023	View PDF Termination of appointment of Jeremy David Meader as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 42 pages (42 pages)
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CH01	Director's details changed for Mr Stephen William Anderson on 20 December 2021	View PDF Director's details changed for Mr Stephen William Anderson on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 41 pages (41 pages)
21 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	TM01	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021	View PDF Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CH01	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021	View PDF Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP03	Appointment of Stephen John William Marks as a secretary on 23 December 2020	View PDF Appointment of Stephen John William Marks as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Maximilian Martin Wachter as a director on 1 December 2020	View PDF Appointment of Maximilian Martin Wachter as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020	View PDF Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PHOENIX HEALTHCARE DISTRIBUTION LIMITED

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