Phoenix Healthcare Distribution Limited

Company Name	Phoenix Healthcare Distribution Limited
Company Status	Active
Company Number	00129370
Category	Private Limited Company
Incorporation Date	4 June 1913(109 years, 10 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Jeremy David Meader
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(101 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Sales Director Pharmacy
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Alan David Fairfield
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(103 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Stuart James Lucas
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(105 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	01 December 2020(107 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(107 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Brian Cooper
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(78 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dew Lawn Marton-Cum-Grafton York YO5 9QY

Director Name	Mr Robert Edward Hitchcock
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(78 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	Abbotswood 14 Orchard Coombe Whitchurch Hill Reading Berkshire RG8 7QL

Director Name	Robert Jordan
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(78 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ledgewood Ryland Road Barford Warwick Warwickshire CV35 8BY

Director Name	David Linney
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(78 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Director Name	Mr David Charles Macey
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(78 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment Number 9 Bishops House 42 Four Oaks Road Sutton Coldfield West Midlands B74 2UP

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(78 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Secretary Name	Frank Brownrigg Taylor
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(78 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	14 September 1991(78 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Director Name	Richard Courtney Piggott
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(79 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 1998)
Role	Accountant
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Mr Michael Richard Brock Gatenby
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(82 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norland Square London W11 4PX

Director Name	Richard Stephen French
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(84 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	14 Waterside Close Gamston Nottingham NG2 6QA

Director Name	Mr Philip John Isherwood
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(84 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Main Street Aslockton Nottinghamshire NG13 9AL

Director Name	Dr Colin Alexander Macadam
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(84 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	32 Swan Way Church Crookham Fleet Hampshire GU51 5TT

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Resigned
Appointed	08 October 1997(84 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Dr Lorenz Naeger
Date of Birth	May 1960 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(85 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 1999)
Role	Manager
Correspondence Address	Lemaitrestrasse 8 Mannheim 68309 Germany

Secretary Name	Thomas Ehmann
Nationality	German
Status	Resigned
Appointed	08 December 1998(85 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 January 1999)
Role	Lawyer
Correspondence Address	Marienstrasse 42 Schorndorf 73614 Germany Foreign

Director Name	Roger Graham Brown
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(85 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Harvest House Quarry Bank Hartlebury Kidderminster Worcestershire DY11 7TE

Director Name	Peter Reid Herriot
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(85 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2000)
Role	Company Director
Correspondence Address	6 Fairbourne Gardens Headless Cross Redditch Worcestershire B97 5GE

Director Name	Mr Andrew Palfrey
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(85 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1999)
Role	Company Director
Correspondence Address	61 Templars Way Penkridge Stafford Staffordshire ST19 5HR

Director Name	Stephan Franz Walter Lichtenheldt
Date of Birth	May 1961 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1999(86 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Santa Monica 1a Strawberry Lane Wilmslow Cheshire SK9 6AQ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(86 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(87 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	26 March 2007(93 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(94 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Stefan Pflug
Date of Birth	April 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2009(95 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bahnhofstrasse 10 Gleichen Lower Saxonia 37130

Director Name	Mr Thomas Ralph Panke
Date of Birth	October 1965 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2012(98 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Jason Stuart Hollins
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(101 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kenneth John Black
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(104 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(106 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Contact

Website	myp-i-n.co.uk

Location

Registered Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	5 other UK companies use this postal address

Shareholders

16.4m at £0.2	Phoenix Medical Supplies LTD 97.73% Ordinary
76.2k at £1	Phoenix Medical Supplies LTD 2.27% Preference

Financials

Year	2014
Turnover	£962,771,000
Gross Profit	£99,355,000
Net Worth	£191,964,000
Cash	£7,987,000
Current Liabilities	£166,581,000

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 September 2022 (6 months, 3 weeks ago)
Next Return Due	22 September 2023 (5 months, 3 weeks from now)

Charges

6 March 2000	Delivered on: 10 March 2000 Satisfied on: 30 January 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1999	Delivered on: 14 May 1999 Satisfied on: 22 August 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 April 1994	Delivered on: 3 May 1994 Satisfied on: 10 October 1994 Persons entitled: Lloyds Bank PLC Classification: Deed of assignment and power of attorney Secured details: £229,841.02 due or to become due from the company to the chargee. Particulars: Rights to receive proceeds under banco commercial portugues letter of credit no. 2054080050. Fully Satisfied
11 June 1991	Delivered on: 18 June 1991 Satisfied on: 11 February 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at sainsbury way hessle humberside goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1986	Delivered on: 12 August 1986 Satisfied on: 11 February 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 & 106 lionel street, 61/64 W.midlands t/n wk 132712 truket works hayelwellin stirchley, birmingham t/n wm 13800 stocks shares and all other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 1986	Delivered on: 30 June 1986 Satisfied on: 11 February 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Truket works hazelwell lane stirchley birmingham. Fully Satisfied
10 November 1975	Delivered on: 8 November 1975 Satisfied on: 11 February 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 152 for details). Fully Satisfied
14 July 1971	Delivered on: 22 July 1971 Satisfied on: 6 November 1997 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or the 4 other companies named therein to the chargee on any account whatsoever. Particulars: Any sums standing to the company's credit in any account with the bank. Fully Satisfied

Filing History

4 January 2022	Director's details changed for Mr Stephen William Anderson on 20 December 2021 (2 pages)
17 November 2021	Memorandum and Articles of Association (23 pages)
17 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2021	Statement of company's objects (2 pages)
3 October 2021	Full accounts made up to 31 January 2021 (41 pages)
21 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
13 August 2021	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 (1 page)
12 August 2021	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 (2 pages)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
14 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
14 September 2020	Change of details for Phoenix Medical Supplies Limited as a person with significant control on 6 April 2016 (2 pages)
10 September 2020	Full accounts made up to 31 January 2020 (42 pages)
11 October 2019	Full accounts made up to 31 January 2019 (37 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Kenneth John Black as a director on 31 May 2019 (1 page)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 (1 page)
1 February 2019	Appointment of Mr Stuart James Lucas as a director on 1 February 2019 (2 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 January 2018 (36 pages)
7 February 2018	Appointment of Mr Kenneth John Black as a director on 1 February 2018 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Jason Stuart Hollins as a director on 24 August 2017 (1 page)
5 September 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of Jeremy David Meader as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of John Angus Preston as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of Jason Stuart Hollins as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Termination of appointment of Jason Stuart Hollins as a director on 24 August 2017 (1 page)
5 September 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of Jeremy David Meader as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of John Angus Preston as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of Jason Stuart Hollins as a person with significant control on 6 April 2016 (1 page)
12 June 2017	Full accounts made up to 31 January 2017 (32 pages)
12 June 2017	Full accounts made up to 31 January 2017 (32 pages)
10 May 2017	Appointment of Mr Alan David Fairfield as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of John Angus Preston as a director on 1 May 2017 (1 page)
10 May 2017	Appointment of Mr Alan David Fairfield as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of John Angus Preston as a director on 1 May 2017 (1 page)
3 November 2016	Full accounts made up to 31 January 2016 (37 pages)
3 November 2016	Full accounts made up to 31 January 2016 (37 pages)
13 October 2016	Appointment of Mr Stephen William Anderson as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr Stephen William Anderson as a director on 1 October 2016 (2 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (11 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (11 pages)
2 November 2015	Full accounts made up to 31 January 2015 (29 pages)
2 November 2015	Full accounts made up to 31 January 2015 (29 pages)
1 October 2015	Appointment of Mr John Preston as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr John Preston as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr John Preston as a director on 1 October 2015 (2 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,363,937 (6 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,363,937 (6 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,363,937 (6 pages)
27 February 2015	Termination of appointment of Thomas Ralph Panke as a director on 26 February 2015 (1 page)
27 February 2015	Termination of appointment of Thomas Ralph Panke as a director on 26 February 2015 (1 page)
16 February 2015	Appointment of Mr Jason Stuart Hollins as a director on 1 February 2015 (2 pages)
16 February 2015	Appointment of Mr Jason Stuart Hollins as a director on 1 February 2015 (2 pages)
16 February 2015	Appointment of Mr Jason Stuart Hollins as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Jeremy David Meader as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Jeremy David Meader as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Jeremy David Meader as a director on 1 February 2015 (2 pages)
24 September 2014	Full accounts made up to 31 January 2014 (27 pages)
24 September 2014	Full accounts made up to 31 January 2014 (27 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3,363,937 (5 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3,363,937 (5 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3,363,937 (5 pages)
4 July 2014	Termination of appointment of Neil Topping as a director (1 page)
4 July 2014	Termination of appointment of Neil Topping as a director (1 page)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
22 October 2013	Full accounts made up to 31 January 2013 (27 pages)
22 October 2013	Full accounts made up to 31 January 2013 (27 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3,363,937 (6 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3,363,937 (6 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3,363,937 (6 pages)
15 November 2012	Auditor's resignation (2 pages)
15 November 2012	Auditor's resignation (2 pages)
14 November 2012	Section 519 (2 pages)
14 November 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (26 pages)
10 October 2012	Full accounts made up to 31 January 2012 (26 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Neil Robert Topping on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Paul Jonathan Smith on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Kevin Robert Hudson on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Michael Peter Blakeman on 10 September 2012 (1 page)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Neil Robert Topping on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Kevin Robert Hudson on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Paul Jonathan Smith on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Michael Peter Blakeman on 10 September 2012 (1 page)
19 June 2012	Director's details changed for Mr Thomas Ralph Panke on 18 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Thomas Ralph Panke on 18 June 2012 (2 pages)
27 April 2012	Appointment of Mr Thomas Ralph Panke as a director (2 pages)
27 April 2012	Termination of appointment of Stefan Pflug as a director (1 page)
27 April 2012	Appointment of Mr Thomas Ralph Panke as a director (2 pages)
27 April 2012	Termination of appointment of Stefan Pflug as a director (1 page)
1 February 2012	Termination of appointment of David Cole as a director (1 page)
1 February 2012	Termination of appointment of David Cole as a director (1 page)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (9 pages)
9 September 2011	Full accounts made up to 31 January 2011 (26 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (9 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (9 pages)
9 September 2011	Full accounts made up to 31 January 2011 (26 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
4 August 2010	Resolutions RES13 ‐ Re facility agreement 01/07/2010 (4 pages)
4 August 2010	Resolutions RES13 ‐ Re facility agreement 01/07/2010 (4 pages)
9 July 2010	Full accounts made up to 31 January 2010 (26 pages)
9 July 2010	Full accounts made up to 31 January 2010 (26 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (2 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (2 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
8 April 2010	Full accounts made up to 31 January 2009 (28 pages)
8 April 2010	Full accounts made up to 31 January 2009 (28 pages)
15 September 2009	Return made up to 08/09/09; full list of members (5 pages)
15 September 2009	Return made up to 08/09/09; full list of members (5 pages)
11 February 2009	Director appointed stefan pflug (1 page)
11 February 2009	Director appointed stefan pflug (1 page)
8 February 2009	Appointment terminated director bernd richter (1 page)
8 February 2009	Appointment terminated director bernd richter (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 November 2008	Full accounts made up to 31 January 2008 (24 pages)
19 November 2008	Full accounts made up to 31 January 2008 (24 pages)
9 September 2008	Return made up to 08/09/08; full list of members (5 pages)
9 September 2008	Return made up to 08/09/08; full list of members (5 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
1 December 2007	Full accounts made up to 31 January 2007 (25 pages)
1 December 2007	Full accounts made up to 31 January 2007 (25 pages)
14 September 2007	Return made up to 08/09/07; full list of members (3 pages)
14 September 2007	Return made up to 08/09/07; full list of members (3 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
1 December 2006	Full accounts made up to 31 January 2006 (30 pages)
1 December 2006	Full accounts made up to 31 January 2006 (30 pages)
18 September 2006	Return made up to 08/09/06; full list of members (3 pages)
18 September 2006	Return made up to 08/09/06; full list of members (3 pages)
29 November 2005	Full accounts made up to 31 January 2005 (23 pages)
29 November 2005	Full accounts made up to 31 January 2005 (23 pages)
19 October 2005	Return made up to 08/09/05; full list of members (3 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Return made up to 08/09/05; full list of members (3 pages)
19 October 2005	Location of register of members (1 page)
1 December 2004	Full accounts made up to 31 January 2004 (23 pages)
1 December 2004	Full accounts made up to 31 January 2004 (23 pages)
17 September 2004	Return made up to 08/09/04; full list of members (8 pages)
17 September 2004	Return made up to 08/09/04; full list of members (8 pages)
5 October 2003	Full accounts made up to 31 January 2003 (26 pages)
5 October 2003	Full accounts made up to 31 January 2003 (26 pages)
22 September 2003	Return made up to 08/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2003	Return made up to 08/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Full accounts made up to 31 January 2002 (30 pages)
8 November 2002	Full accounts made up to 31 January 2002 (30 pages)
17 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (24 pages)
1 February 2002	Full accounts made up to 31 December 2000 (24 pages)
4 November 2001	Return made up to 14/09/01; full list of members (7 pages)
4 November 2001	Return made up to 14/09/01; full list of members (7 pages)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director's particulars changed (1 page)
6 February 2001	Full accounts made up to 31 December 1999 (27 pages)
6 February 2001	Full accounts made up to 31 December 1999 (27 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
20 October 2000	Return made up to 14/09/00; full list of members (8 pages)
20 October 2000	Return made up to 14/09/00; full list of members (8 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: rivington road whitehouse industria, runcorn cheshire WA7 3DJ (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: rivington road whitehouse industria, runcorn cheshire WA7 3DJ (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: hazelwell lane syirchley birmingham B30 2PS (1 page)
15 May 2000	Registered office changed on 15/05/00 from: hazelwell lane syirchley birmingham B30 2PS (1 page)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/00 (1 page)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/00 (1 page)
10 March 2000	Particulars of mortgage/charge (4 pages)
10 March 2000	Particulars of mortgage/charge (4 pages)
7 March 2000	Ad 30/12/99--------- £ si [email protected]=60000 £ ic 3303937/3363937 (2 pages)
7 March 2000	Ad 30/12/99--------- £ si [email protected]=60000 £ ic 3303937/3363937 (2 pages)
23 January 2000	Amended full accounts made up to 31 December 1998 (26 pages)
23 January 2000	Amended full accounts made up to 31 December 1998 (26 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
7 January 2000	Company name changed philip harris medical LIMITED\certificate issued on 10/01/00 (2 pages)
7 January 2000	Company name changed philip harris medical LIMITED\certificate issued on 10/01/00 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
23 December 1999	Full accounts made up to 31 December 1998 (26 pages)
23 December 1999	Full accounts made up to 31 December 1998 (26 pages)
9 December 1999	Ad 21/10/99--------- £ si [email protected]=1000000 £ ic 2303937/3303937 (2 pages)
9 December 1999	Ad 21/10/99--------- £ si [email protected]=1000000 £ ic 2303937/3303937 (2 pages)
22 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 November 1999	£ nc 3080000/4080000 21/10/99 (1 page)
22 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 November 1999	£ nc 3080000/4080000 21/10/99 (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
17 August 1999	Auditor's resignation (1 page)
17 August 1999	Auditor's resignation (1 page)
14 May 1999	Particulars of mortgage/charge (6 pages)
14 May 1999	Particulars of mortgage/charge (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: c/o arhtur andersen 1 victoria square birmingham B1 1BD (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: c/o arhtur andersen 1 victoria square birmingham B1 1BD (1 page)
9 February 1999	Secretary resigned (1 page)
26 January 1999	Registered office changed on 26/01/99 from: lynn la shenstone nr lichfield staffs WS14 0EE (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Registered office changed on 26/01/99 from: lynn la shenstone nr lichfield staffs WS14 0EE (1 page)
26 January 1999	Auditor's resignation (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
9 December 1998	Company name changed philip harris LIMITED\certificate issued on 09/12/98 (2 pages)
9 December 1998	Company name changed philip harris LIMITED\certificate issued on 09/12/98 (2 pages)
16 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 1998	Re-registration of Memorandum and Articles (25 pages)
16 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Application for reregistration from PLC to private (1 page)
16 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 1998	Re-registration of Memorandum and Articles (25 pages)
16 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Application for reregistration from PLC to private (1 page)
14 October 1998	Return made up to 14/09/98; change of members 363(353) ‐ Location of register of members address changed (17 pages)
14 October 1998	Return made up to 14/09/98; change of members 363(353) ‐ Location of register of members address changed (17 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
7 October 1998	Memorandum and Articles of Association (25 pages)
7 October 1998	Memorandum and Articles of Association (25 pages)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 December 1997	Ad 14/11/97--------- £ si [email protected]=6342 £ ic 2297592/2303934 (2 pages)
16 December 1997	Ad 14/11/97--------- £ si [email protected]=6342 £ ic 2297592/2303934 (2 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
6 October 1997	Return made up to 14/09/97; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
6 October 1997	Return made up to 14/09/97; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (42 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (42 pages)
13 June 1997	Ad 07/03/97--------- £ si [email protected]=18874 £ ic 2278718/2297592 (2 pages)
13 June 1997	Ad 07/03/97--------- £ si [email protected]=18874 £ ic 2278718/2297592 (2 pages)
11 April 1997	Ad 13/03/97--------- £ si [email protected]=2110 £ ic 2276608/2278718 (2 pages)
11 April 1997	Ad 10/03/97--------- £ si [email protected]=1548 £ ic 2275060/2276608 (2 pages)
11 April 1997	Ad 13/03/97--------- £ si [email protected]=2110 £ ic 2276608/2278718 (2 pages)
11 April 1997	Ad 10/03/97--------- £ si [email protected]=1548 £ ic 2275060/2276608 (2 pages)
29 October 1996	Ad 14/10/96--------- £ si [email protected]=262 £ ic 2274798/2275060 (2 pages)
29 October 1996	Ad 14/10/96--------- £ si [email protected]=262 £ ic 2274798/2275060 (2 pages)
16 October 1996	Ad 23/09/96--------- £ si [email protected]=8704 £ ic 2266094/2274798 (6 pages)
16 October 1996	Ad 23/09/96--------- £ si [email protected]=8704 £ ic 2266094/2274798 (6 pages)
15 October 1996	Return made up to 14/09/96; bulk list available separately (11 pages)
15 October 1996	Return made up to 14/09/96; bulk list available separately (11 pages)
3 August 1996	Full group accounts made up to 31 March 1996 (42 pages)
3 August 1996	Full group accounts made up to 31 March 1996 (42 pages)
17 July 1996	Ad 27/06/96--------- £ si [email protected]=6096 £ ic 2259997/2266093 (2 pages)
17 July 1996	Ad 27/06/96--------- £ si [email protected]=6096 £ ic 2259997/2266093 (2 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
29 February 1996	Ad 25/01/96--------- £ si [email protected]=1548 £ ic 2258449/2259997 (2 pages)
29 February 1996	Ad 25/01/96--------- £ si [email protected]=1548 £ ic 2258449/2259997 (2 pages)
10 January 1996	Ad 19/12/95--------- £ si [email protected]=2110 £ ic 2256339/2258449 (2 pages)
10 January 1996	Ad 19/12/95--------- £ si [email protected]=2110 £ ic 2256339/2258449 (2 pages)
1 November 1995	Ad 18/10/95--------- £ si [email protected]=3927 £ ic 2252412/2256339 (4 pages)
1 November 1995	Ad 18/10/95--------- £ si [email protected]=3927 £ ic 2252412/2256339 (4 pages)
24 October 1995	Ad 25/09/95--------- £ si [email protected]=7856 £ ic 2244556/2252412 (4 pages)
24 October 1995	Ad 25/09/95--------- £ si [email protected]=7856 £ ic 2244556/2252412 (4 pages)
6 October 1995	Return made up to 14/09/95; change of members (16 pages)
6 October 1995	Return made up to 14/09/95; change of members (16 pages)
23 August 1995	Full group accounts made up to 31 March 1995 (39 pages)
23 August 1995	Full group accounts made up to 31 March 1995 (39 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
19 April 1995	Ad 22/03/95--------- £ si [email protected]=310 £ ic 2244308/2244618 (2 pages)
19 April 1995	Ad 22/03/95--------- £ si [email protected]=310 £ ic 2244308/2244618 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (326 pages)
28 July 1994	Full group accounts made up to 31 March 1994 (33 pages)
5 October 1993	Return made up to 14/09/93; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
5 October 1993	Return made up to 14/09/93; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
8 September 1993	Full group accounts made up to 31 March 1993 (36 pages)
5 August 1993	Company name changed philip harris holdings PLC\certificate issued on 06/08/93 (2 pages)
5 August 1993	Company name changed philip harris holdings PLC\certificate issued on 06/08/93 (2 pages)
9 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 April 1993	Listing of particulars (27 pages)
16 April 1993	Listing of particulars (27 pages)
9 October 1992	Full group accounts made up to 31 March 1992 (32 pages)
30 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1991	Full group accounts made up to 31 March 1991 (31 pages)
29 October 1990	Full group accounts made up to 31 March 1990 (25 pages)
13 October 1989	Full group accounts made up to 31 March 1989 (28 pages)
3 November 1988	Full group accounts made up to 31 March 1988 (31 pages)
11 May 1988	Statement of affairs (108 pages)
11 May 1988	Statement of affairs (108 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 November 1987	Memorandum and Articles of Association (59 pages)
11 November 1987	Memorandum and Articles of Association (59 pages)
2 November 1987	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (4 pages)
2 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1987	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (4 pages)
2 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1987	Full accounts made up to 31 March 1987 (30 pages)
27 October 1987	Full accounts made up to 31 March 1987 (30 pages)
19 October 1987	Company name changed philip harris (holdings) PLC\certificate issued on 20/10/87 (3 pages)
19 October 1987	Company name changed philip harris (holdings) PLC\certificate issued on 20/10/87 (3 pages)
11 April 1963	Company name changed\certificate issued on 11/04/63 (2 pages)
11 April 1963	Company name changed\certificate issued on 11/04/63 (2 pages)
4 June 1913	Certificate of incorporation (1 page)
4 June 1913	Certificate of incorporation (1 page)

Phoenix Healthcare Distribution Limited

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