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Nom	Phoenix Healthcare Distributio N LTD
Adresse	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 janvier 2021
Company Register Name	Phoenix Healthcare Distribution Limited
Société Numéro de Registre	00129370 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Phoenix Medical Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03603234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blakeman, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Hollins, Jason Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Hudson, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Meader, Jeremy David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Preston, John Angus Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Smith, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Anderson, Stephen William Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/10/2016 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fairfield, Alan David Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/05/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fearn, Jonathan Lee Whitehouse Industrial Estate, Runcorn Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Stuart James Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/02/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, Stephen John William Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary

Pignone, Giovanni Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/02/2023 Date of Birth: 09/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Tunnicliffe, Richard John Whitehouse Industrial Estate, Runcorn Status: Active Notified: 04/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Jones, Jacqueline Jane Whitehouse Industrial Estate, Runcorn Status: Ceased Notified: 07/03/2023 Ceased: 01/02/2024 Date of Birth: 12/1977 Occupation: Supply Chain & Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Preston, John Angus Whitehouse Industrial Estate, Runcorn Status: Ceased Notified: 01/10/2015 Ceased: 01/05/2017 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Wachter, Maximilian Martin Whitehouse Industrial Estate, Runcorn Status: Ceased Notified: 01/12/2020 Ceased: 31/03/2024 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (7)

GB G Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 03411377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Nucare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02821239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nupharm Limited Status: Active Notified: 06/04/2016 Companies House Number: 04897067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Distribution Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 06706019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Practice Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05373988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Numark Digital Limited Status: Ceased Notified: 06/04/2021 Ceased: 01/02/2022 Companies House Number: 13316137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PXG Pharma UK Limited Status: Ceased Notified: 09/12/2021 Ceased: 01/02/2022 Companies House Number: 13792337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Phoenix Healthcare Distributio N LTD

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Persons with Significant Control (7)

Officers (10)

Companies Controlled by This Company (7)