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PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

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Company Results (links open in a new window)
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)
21 Apr 2026 CH03 Secretary's details changed for Alex Homan on 1 April 2026
View PDF Secretary's details changed for Alex Homan on 1 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 AP03 Appointment of Alex Homan as a secretary on 1 April 2026
View PDF Appointment of Alex Homan as a secretary on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 TM02 Termination of appointment of Stephen John William Marks as a secretary on 31 March 2026
View PDF Termination of appointment of Stephen John William Marks as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 AP01 Appointment of Wolfgang Hans Wallisch as a director on 1 February 2026
View PDF Appointment of Wolfgang Hans Wallisch as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 TM01 Termination of appointment of Stefan Herfeld as a director on 1 February 2026
View PDF Termination of appointment of Stefan Herfeld as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AA Full accounts made up to 31 January 2025
View PDF Full accounts made up to 31 January 2025 - link opens in a new window - 51 pages (51 pages)
04 Aug 2025 CS01 Confirmation statement made on 23 July 2025 with updates
View PDF Confirmation statement made on 23 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2025 PSC04 Change of details for Mr Ludwig Merckle as a person with significant control on 24 February 2025
View PDF Change of details for Mr Ludwig Merckle as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
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 - 46 pages (46 pages)
24 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 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)
08 Mar 2024 AP01 Appointment of Mr Richard John Tunnicliffe as a director on 7 March 2024
View PDF Appointment of Mr Richard John Tunnicliffe as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
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 - 42 pages (42 pages)
26 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 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)
29 Sep 2022 CH01 Director's details changed for Mr Stuart James Lucas on 26 September 2022
View PDF Director's details changed for Mr Stuart James Lucas on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 CH01 Director's details changed for Mr Stuart James Lucas on 15 September 2022
View PDF Director's details changed for Mr Stuart James Lucas on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022 AP01 Appointment of Dr Carsten Sauerland as a director on 1 May 2022
View PDF Appointment of Dr Carsten Sauerland as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022 TM01 Termination of appointment of Helmut Karl Fischer as a director on 30 April 2022
View PDF Termination of appointment of Helmut Karl Fischer as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
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)
08 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)
08 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)