Dissolved
Dissolved 2017-01-03
Company Information for PHILIP HARRIS MEDICAL LIMITED
WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN CHESHIRE, WA7,
|
Company Registration Number
00738489
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||||
---|---|---|---|---|
PHILIP HARRIS MEDICAL LIMITED | ||||
Legal Registered Office | ||||
WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE | ||||
Previous Names | ||||
|
Company Number | 00738489 | |
---|---|---|
Date formed | 1962-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 15:31:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER BLAKEMAN |
||
KEVIN ROBERT HUDSON |
||
PAUL JONATHAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROWLAND COLE |
Director | ||
DAVID ALEXANDER GOULT |
Company Secretary | ||
ROGER GRAHAM BROWN |
Director | ||
FRANK BROWNRIGG TAYLOR |
Company Secretary | ||
LORENZ NAEGER |
Director | ||
REIMUND POHL |
Director | ||
BERND SCHEIFELE |
Director | ||
ROGER HUBERT ANTOINE SOREL |
Director | ||
DAVID LINNEY |
Director | ||
ANDREW PALFREY |
Director | ||
RAYMOND SHORT |
Director | ||
THOMAS EHMANN |
Company Secretary | ||
RICHARD COURTNEY PIGGOTT |
Company Secretary | ||
DAVID KEITH NEWCOMBE |
Director | ||
FRANK BROWNRIGG TAYLOR |
Company Secretary | ||
DAVID CHARLES MACEY |
Director | ||
BERNARD JOHN FREDERICK HALLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX DISTRIBUTION SYSTEMS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
FOSTERS HEALTHCARE LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1992-03-24 | Dissolved 2014-10-14 | |
FOSTERS DANIELS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1997-04-10 | Dissolved 2014-10-14 | |
EAST ANGLIAN PHARMACEUTICALS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1947-03-26 | Dissolved 2014-10-14 | |
BORDER CHEMISTS ALLIANCE LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1995-12-15 | Dissolved 2014-10-14 | |
HAMILTONS PHARMACEUTICALS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1997-04-23 | Dissolved 2014-10-10 | |
GEORGE FOSTER (BURNLEY) LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1951-04-14 | Dissolved 2014-10-14 | |
EAST ANGLIAN WHOLESALE SUPPLIES LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1989-07-20 | Dissolved 2014-10-14 | |
CHEMICARE HEALTH LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1999-11-24 | Dissolved 2013-11-05 | |
BRIGGS FAMILY HOLDINGS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2001-02-23 | Dissolved 2014-10-14 | |
C.S. LOBLEY LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1979-01-25 | Dissolved 2015-04-28 | |
KALIMA HOLDINGS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2003-07-23 | Dissolved 2015-11-17 | |
KARSONS ENTERPRISES LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1992-04-13 | Dissolved 2016-11-01 | |
ROUGHWOOD CHEMISTS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1992-05-14 | Dissolved 2017-01-03 | |
ROBERT G. WILLIAMS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1990-12-24 | Dissolved 2017-01-03 | |
L. ROWLAND & COMPANY (WHOLESALE) LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1988-08-24 | Dissolved 2017-01-03 | |
E G COLLINS (NEW FERRY) LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1972-08-14 | Dissolved 2017-01-03 | |
PRACTICE SERVICES UK LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2005-02-23 | Active | |
G. F. O'BRIEN LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1979-02-07 | Active - Proposal to Strike off | |
G.F. O'BRIEN HOLDINGS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
G PHARMA LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1997-07-29 | Active | |
FLOORTARGET LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
PHOENIX MEDICAL SUPPLIES LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1998-07-23 | Active | |
MISTRY PHARMACY LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
NUPHARM LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2003-09-12 | Active | |
J.A.HAINSTOCK LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1963-03-22 | Active - Proposal to Strike off | |
L.ROWLAND & COMPANY (RETAIL) LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1988-08-23 | Active | |
PHOENIX HEALTHCARE DISTRIBUTION LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1913-06-04 | Active | |
NIJKAR AND TOZER LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1979-05-14 | Active - Proposal to Strike off | |
B.B.R. (SKELMERS DALE) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1977-05-27 | Active - Proposal to Strike off | |
QUICKSECURE LIMITED | Director | 2016-11-01 | CURRENT | 1990-08-10 | Active - Proposal to Strike off | |
BILLCHEM LIMITED | Director | 2015-04-30 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
KALIMA HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2003-07-23 | Dissolved 2015-11-17 | |
KARSONS ENTERPRISES LIMITED | Director | 2011-03-01 | CURRENT | 1992-04-13 | Dissolved 2016-11-01 | |
ROUGHWOOD CHEMISTS LIMITED | Director | 2011-03-01 | CURRENT | 1992-05-14 | Dissolved 2017-01-03 | |
ROBERT G. WILLIAMS LIMITED | Director | 2011-03-01 | CURRENT | 1990-12-24 | Dissolved 2017-01-03 | |
G. F. O'BRIEN LIMITED | Director | 2011-03-01 | CURRENT | 1979-02-07 | Active - Proposal to Strike off | |
G.F. O'BRIEN HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
B.B.R. (SKELMERS DALE) LIMITED | Director | 2011-03-01 | CURRENT | 1977-05-27 | Active - Proposal to Strike off | |
MISTRY PHARMACY LIMITED | Director | 2011-03-01 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
J.A.HAINSTOCK LIMITED | Director | 2011-03-01 | CURRENT | 1963-03-22 | Active - Proposal to Strike off | |
NIJKAR AND TOZER LIMITED | Director | 2011-03-01 | CURRENT | 1979-05-14 | Active - Proposal to Strike off | |
PHOENIX DISTRIBUTION SYSTEMS LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
GDCO 83 LIMITED | Director | 2008-04-01 | CURRENT | 1975-02-26 | Dissolved 2014-08-15 | |
PRACTICE SERVICES UK LIMITED | Director | 2007-11-30 | CURRENT | 2005-02-23 | Active | |
NUCARE LIMITED | Director | 2007-11-12 | CURRENT | 1993-05-25 | Active | |
G PHARMA LIMITED | Director | 2006-01-31 | CURRENT | 1997-07-29 | Active | |
NUMARK TRADING LIMITED | Director | 2006-01-31 | CURRENT | 2000-11-02 | Active | |
NUMARK PHARMACISTS LIMITED | Director | 2006-01-30 | CURRENT | 1972-07-28 | Active | |
NUMARK CHEMISTS LIMITED | Director | 2006-01-24 | CURRENT | 1985-05-10 | Active | |
NUPHARM LIMITED | Director | 2006-01-13 | CURRENT | 2003-09-12 | Active | |
NUMARK LIMITED | Director | 2005-10-17 | CURRENT | 2002-08-05 | Active | |
EAST ANGLIAN PHARMACEUTICALS LIMITED | Director | 2005-07-29 | CURRENT | 1947-03-26 | Dissolved 2014-10-14 | |
EAST ANGLIAN WHOLESALE SUPPLIES LIMITED | Director | 2005-07-29 | CURRENT | 1989-07-20 | Dissolved 2014-10-14 | |
BRIGGS FAMILY HOLDINGS LIMITED | Director | 2005-07-29 | CURRENT | 2001-02-23 | Dissolved 2014-10-14 | |
E G COLLINS (NEW FERRY) LIMITED | Director | 2002-12-30 | CURRENT | 1972-08-14 | Dissolved 2017-01-03 | |
E G COLLINS (NEW FERRY) LIMITED | Director | 2002-12-30 | CURRENT | 1972-08-14 | Dissolved 2017-01-03 | |
L.ROWLAND & COMPANY (RETAIL) LIMITED | Director | 2002-10-18 | CURRENT | 1988-08-23 | Active | |
L.ROWLAND & COMPANY LIMITED | Director | 2002-06-25 | CURRENT | 1928-03-19 | Active | |
FOSTERS HEALTHCARE LIMITED | Director | 2000-03-29 | CURRENT | 1992-03-24 | Dissolved 2014-10-14 | |
FOSTERS DANIELS LIMITED | Director | 2000-03-29 | CURRENT | 1997-04-10 | Dissolved 2014-10-14 | |
BORDER CHEMISTS ALLIANCE LIMITED | Director | 2000-03-29 | CURRENT | 1995-12-15 | Dissolved 2014-10-14 | |
HAMILTONS PHARMACEUTICALS LIMITED | Director | 2000-03-29 | CURRENT | 1997-04-23 | Dissolved 2014-10-10 | |
GEORGE FOSTER (BURNLEY) LIMITED | Director | 2000-03-29 | CURRENT | 1951-04-14 | Dissolved 2014-10-14 | |
PHOENIX MEDICAL SUPPLIES LIMITED | Director | 2000-03-01 | CURRENT | 1998-07-23 | Active | |
PHOENIX HEALTHCARE DISTRIBUTION LIMITED | Director | 2000-03-01 | CURRENT | 1913-06-04 | Active | |
NUMARK MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1966-10-18 | Dissolved 2013-10-22 | |
FOSTERS HEALTHCARE LIMITED | Director | 2011-03-01 | CURRENT | 1992-03-24 | Dissolved 2014-10-14 | |
FOSTERS DANIELS LIMITED | Director | 2011-03-01 | CURRENT | 1997-04-10 | Dissolved 2014-10-14 | |
EAST ANGLIAN PHARMACEUTICALS LIMITED | Director | 2011-03-01 | CURRENT | 1947-03-26 | Dissolved 2014-10-14 | |
BORDER CHEMISTS ALLIANCE LIMITED | Director | 2011-03-01 | CURRENT | 1995-12-15 | Dissolved 2014-10-14 | |
HAMILTONS PHARMACEUTICALS LIMITED | Director | 2011-03-01 | CURRENT | 1997-04-23 | Dissolved 2014-10-10 | |
GEORGE FOSTER (BURNLEY) LIMITED | Director | 2011-03-01 | CURRENT | 1951-04-14 | Dissolved 2014-10-14 | |
EAST ANGLIAN WHOLESALE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 1989-07-20 | Dissolved 2014-10-14 | |
BRIGGS FAMILY HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2001-02-23 | Dissolved 2014-10-14 | |
SPRING VALE MEDICAL SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2007-05-31 | Dissolved 2014-10-21 | |
L. ROWLAND & COMPANY (WHOLESALE) LIMITED | Director | 2010-04-13 | CURRENT | 1988-08-24 | Dissolved 2017-01-03 | |
GDCO 83 LIMITED | Director | 2008-04-01 | CURRENT | 1975-02-26 | Dissolved 2014-08-15 | |
PRACTICE SERVICES UK LIMITED | Director | 2007-11-30 | CURRENT | 2005-02-23 | Active | |
KARSONS ENTERPRISES LIMITED | Director | 2007-11-05 | CURRENT | 1992-04-13 | Dissolved 2016-11-01 | |
ROUGHWOOD CHEMISTS LIMITED | Director | 2007-10-31 | CURRENT | 1992-05-14 | Dissolved 2017-01-03 | |
KALIMA HOLDINGS LIMITED | Director | 2006-07-03 | CURRENT | 2003-07-23 | Dissolved 2015-11-17 | |
CHEMICARE HEALTH LIMITED | Director | 2006-03-06 | CURRENT | 1999-11-24 | Dissolved 2013-11-05 | |
J.M.K.CHEMISTS LIMITED | Director | 2005-02-01 | CURRENT | 1969-10-16 | Dissolved 2016-01-19 | |
RX SYSTEMS LIMITED | Director | 2004-03-01 | CURRENT | 2003-03-20 | Liquidation | |
ROBERT G. WILLIAMS LIMITED | Director | 2004-02-02 | CURRENT | 1990-12-24 | Dissolved 2017-01-03 | |
NUMARK LIMITED | Director | 2003-12-11 | CURRENT | 2002-08-05 | Active | |
E G COLLINS (NEW FERRY) LIMITED | Director | 2002-12-30 | CURRENT | 1972-08-14 | Dissolved 2017-01-03 | |
E G COLLINS (NEW FERRY) LIMITED | Director | 2002-12-30 | CURRENT | 1972-08-14 | Dissolved 2017-01-03 | |
C.S. LOBLEY LIMITED | Director | 2001-06-12 | CURRENT | 1979-01-25 | Dissolved 2015-04-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/08/16 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 07/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 07/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013 | |
AR01 | 07/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 07/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 03/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 07/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN SMITH | |
AR01 | 07/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GOULT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: PHOENIX RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN CHESHIRE WA7 3DJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
ELRES | S386 DISP APP AUDS 21/12/01 | |
ELRES | S366A DISP HOLDING AGM 21/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: HAZLEWELL LANE STIRCHLEY BIRMINGHAM B30 2PS | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED PHOENIX (WEST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 24/01/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIP HARRIS MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PHILIP HARRIS MEDICAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |