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PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Company number 00129370

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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)
13 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
02 Nov 2015 AA Full accounts made up to 31 January 2015
01 Oct 2015 AP01 Appointment of Mr John Preston as a director on 1 October 2015
14 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,363,937
27 Feb 2015 TM01 Termination of appointment of Thomas Ralph Panke as a director on 26 February 2015
16 Feb 2015 AP01 Appointment of Mr Jason Stuart Hollins as a director on 1 February 2015
05 Feb 2015 AP01 Appointment of Mr Jeremy David Meader as a director on 1 February 2015
24 Sep 2014 AA Full accounts made up to 31 January 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3,363,937
04 Jul 2014 TM01 Termination of appointment of Neil Topping as a director
09 Jun 2014 CH01 Director's details changed for Mr Kevin Robert Hudson on 1 June 2014
27 Nov 2013 CH01 Director's details changed for Mr Kevin Robert Hudson on 22 November 2013
22 Oct 2013 AA Full accounts made up to 31 January 2013
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3,363,937
15 Nov 2012 AUD Auditor's resignation
14 Nov 2012 MISC Section 519
22 Oct 2012 MISC Section 519
10 Oct 2012 AA Full accounts made up to 31 January 2012
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Neil Robert Topping on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Kevin Robert Hudson on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Paul Jonathan Smith on 10 September 2012
10 Sep 2012 CH03 Secretary's details changed for Michael Peter Blakeman on 10 September 2012
19 Jun 2012 CH01 Director's details changed for Mr Thomas Ralph Panke on 18 June 2012
27 Apr 2012 AP01 Appointment of Mr Thomas Ralph Panke as a director