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Phoenix Medical Supplies Limited

Phoenix Medical Supplies Limited is an active company incorporated on 23 July 1998 with the registered office located in Runcorn, Cheshire. Phoenix Medical Supplies Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03603234
Private limited company
Age
27 years
Incorporated 23 July 1998
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Phoenix Medical Supplies Limited
Contact Update Details
Address
Rivington Road
Whitehouse
Runcorn
Cheshire
WA7 3DJ
Same address for the past 25 years
Telephone
01928750500
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
2
Dr Carsten Sauerland
Director • German • Lives in Germany • Born in Oct 1978
Stephen William Anderson
Director • British • Lives in England • Born in Sep 1966
Stuart James Lucas
Director • British • Lives in England • Born in Dec 1970
Nigel Swift
Director • British • Lives in UK • Born in May 1966
Richard John Tunnicliffe
Director • British • Lives in England • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Healthcare Distribution Limited
Stephen William Anderson, Jonathan Lee Fearn, and 1 more are mutual people.
Active
L.Rowland & Company (Retail) Limited
Stephen William Anderson, Nigel Swift, and 1 more are mutual people.
Active
Pharmassist (Solutions) Limited
Stuart James Lucas, Nigel Swift, and 1 more are mutual people.
Active
Springburn Dispensary Limited
Stephen William Anderson, Nigel Swift, and 1 more are mutual people.
Active
Numark Pharmacists Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
Numark Chemists Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
Nucare Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
G Pharma Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
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Brands
PHOENIX UK
PHOENIX is a group of brands focused on providing access to healthcare in the UK and across Europe.
NuCare
NuCare is a wholly owned subsidiary of PHOENIX in the UK, operating in all customer channels in the appliance market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£2.28M
Increased by £328K (+17%)
Employees
338
Increased by 35 (+12%)
Total Assets
£647.3M
Increased by £98.61M (+18%)
Total Liabilities
-£450.07M
Decreased by £33.03M (-7%)
Net Assets
£197.23M
Increased by £131.64M (+201%)
Debt Ratio (%)
70%
Decreased by 18.52% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Mr Ludwig Merckle (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Maximilian Martin Wachter Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Richard John Tunnicliffe Appointed
1 Year 8 Months Ago on 7 Mar 2024
Mr Jonathan Lee Fearn Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 4 Aug 2025
Change of details for Mr Ludwig Merckle as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 24 Jul 2024
Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Richard John Tunnicliffe as a director on 7 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 26 Jul 2023
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Repayment History
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