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PHOENIX HEALTHCARE PRODUCTS LIMITED

Company number 04552007

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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)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	AD03	Register(s) moved to registered inspection location 2 Kayes Walk Stoney Street Nottingham NG1 1PZ	View PDF Register(s) moved to registered inspection location 2 Kayes Walk Stoney Street Nottingham NG1 1PZ - link opens in a new window - 1 page (1 page)
03 Feb 2025	AD02	Register inspection address has been changed to 2 Kayes Walk Stoney Street Nottingham NG1 1PZ	View PDF Register inspection address has been changed to 2 Kayes Walk Stoney Street Nottingham NG1 1PZ - link opens in a new window - 1 page (1 page)
02 Feb 2025	AP01	Appointment of Ms Jillian Anne Williams as a director on 4 October 2024	View PDF Appointment of Ms Jillian Anne Williams as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	PSC02	Notification of Victor Sports Med Limited as a person with significant control on 4 October 2024	View PDF Notification of Victor Sports Med Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Dennis Griffin as a person with significant control on 4 October 2024	View PDF Cessation of Dennis Griffin as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Raymond Aston as a director on 4 October 2024	View PDF Termination of appointment of Raymond Aston as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM02	Termination of appointment of Dennis Griffin as a secretary on 4 October 2024	View PDF Termination of appointment of Dennis Griffin as a secretary on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Dennis Griffin as a director on 4 October 2024	View PDF Termination of appointment of Dennis Griffin as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Stefan Rdzanek as a director on 4 October 2024	View PDF Termination of appointment of Stefan Rdzanek as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Ashley Graham Williams as a director on 4 October 2024	View PDF Appointment of Mr Ashley Graham Williams as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	SH06	Cancellation of shares. Statement of capital on 26 September 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 26 September 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 2 October 2023	View PDF Second filing of Confirmation Statement dated 2 October 2023 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2023	CS01	02/10/23 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.	View PDF 02/10/23 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024. - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PHOENIX HEALTHCARE PRODUCTS LIMITED

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