PHILIP HARRIS MEDICAL LIMITED - WHITEHOUSE INDUSTRIAL ESTATE
Overview
PHILIP HARRIS MEDICAL LIMITED is a Private Limited Company from WHITEHOUSE INDUSTRIAL ESTATE and has the status: Dissolved - no longer trading.
PHILIP HARRIS MEDICAL LIMITED was incorporated 61 years ago on 22/10/1962 and has the registered number: 00738489. The accounts status is DORMANT.
PHILIP HARRIS MEDICAL LIMITED was incorporated 61 years ago on 22/10/1962 and has the registered number: 00738489. The accounts status is DORMANT.
PHILIP HARRIS MEDICAL LIMITED - WHITEHOUSE INDUSTRIAL ESTATE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2016 |
Registered Office
PHOENIX HEALTHCARE DISTRIBUTION
WHITEHOUSE INDUSTRIAL ESTATE
RUNCORN CHESHIRE
WA7 3DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER BLAKEMAN | British | Secretary | 2008-04-11 | CURRENT | |
| MR KEVIN ROBERT HUDSON | Jul 1963 | British | Director | 2000-03-29 | CURRENT |
| MR PAUL JONATHAN SMITH | Sep 1962 | British | Director | 2011-03-01 | CURRENT |
| ROGER GRAHAM BROWN | Oct 1948 | British | Director | 1991-08-24 UNTIL 2001-01-31 | RESIGNED |
| ROGER HUBERT ANTOINE SOREL | Aug 1950 | Dutch | Director | 1998-12-08 UNTIL 2000-05-01 | RESIGNED |
| THOMAS EHMANN | Mar 1963 | Secretary | 1998-12-08 UNTIL 1999-01-26 | RESIGNED | |
| DAVID ALEXANDER GOULT | Sep 1962 | British | Secretary | 2000-10-06 UNTIL 2008-04-11 | RESIGNED |
| RICHARD COURTNEY PIGGOTT | British | Secretary | 1997-10-22 UNTIL 1998-12-08 | RESIGNED | |
| FRANK BROWNRIGG TAYLOR | Jul 1939 | British | Secretary | 1991-08-24 UNTIL 1997-10-22 | RESIGNED |
| FRANK BROWNRIGG TAYLOR | Jul 1939 | British | Secretary | 1999-01-26 UNTIL 2000-10-06 | RESIGNED |
| RAYMOND SHORT | Oct 1950 | British | Director | 1992-09-24 UNTIL 1999-11-30 | RESIGNED |
| MR DAVID ROWLAND COLE | Mar 1960 | British | Director | 2001-01-31 UNTIL 2011-03-01 | RESIGNED |
| BERNARD JOHN FREDERICK HALLER | Jan 1922 | British | Director | 1991-08-24 UNTIL 1991-09-06 | RESIGNED |
| DAVID LINNEY | Nov 1943 | British | Director | 1991-08-24 UNTIL 1999-12-31 | RESIGNED |
| MR DAVID CHARLES MACEY | Aug 1943 | British | Director | 1991-08-24 UNTIL 1992-01-27 | RESIGNED |
| DR LORENZ NAEGER | May 1960 | German | Director | 1998-12-08 UNTIL 2000-05-01 | RESIGNED |
| MR DAVID KEITH NEWCOMBE | Mar 1953 | British | Director | 1991-08-24 UNTIL 1998-12-08 | RESIGNED |
| MR ANDREW PALFREY | Apr 1944 | British | Director | 1993-04-01 UNTIL 1999-12-31 | RESIGNED |
| REIMUND POHL | Apr 1952 | German | Director | 1998-12-08 UNTIL 2000-05-01 | RESIGNED |
| DR BERND SCHEIFELE | May 1958 | German | Director | 1998-12-08 UNTIL 2000-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Jonathan Smith | 2016-04-06 | 9/1962 | Significant influence or control | |
| Mr Kevin Robert Hudson | 2016-04-06 | 7/1963 | Significant influence or control | |
| Mr Michael Peter Blakeman | 2016-04-06 | 1/1958 | Significant influence or control | |
| Mr Jeremy David Meader | 2016-04-06 | 7/1966 | Significant influence or control | |
| Mr Jason Stuart Hollins | 2016-04-06 | 8/1971 | Significant influence or control | |
| Mr John Angus Preston | 2016-04-06 | 9/1970 | Significant influence or control | |
| Phoenix Healthcare Distribution | 2016-04-06 | Runcorn Cheshire | Significant influence or control |